The Spinney (Woking) Management Limited

Active02727083 Private company limited by guarantee
Incorporated
29 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Elizabeth Rebecca Sexton
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2024
British
Born October 1964 (62)
Corporate Secretary · Appointed 19 February 2024
Also at St. Nicholas Rowley Bristow Management Company Limited, The Trust for Sir Neil and Ladies Sheila and Elizabeth Thorne Limited, Broomhouse Management Limited · more companies
Sexton, Elizabeth Rebecca
Director · Appointed 19 February 2024
British
Born March 1967 (59)
Officer history (29 former)
22 July 2024
Appointed Showell, Douglas Russell as Director
18 June 2024
Resigned Pearson, Ashley Grant as Director
19 February 2024
Appointed Arm Secretaries Limited as Corporate Secretary
19 February 2024
Appointed Sexton, Elizabeth Rebecca as Director
15 November 2023
Resigned Robards, Sarah Jane as Director
14 November 2023
Resigned Beckinsale, Claire as Secretary
28 August 2023
Resigned Graham, James Robert as Director
1 March 2023
Appointed Beckinsale, Claire as Secretary
28 February 2023
Resigned Malyon, John Stuart as Secretary
15 December 2022
Resigned Showell, Douglas Russell as Director
19 November 2022
Appointed Graham, James Robert as Director
19 November 2022
Appointed Robards, Sarah Jane as Director
31 October 2020
Resigned Beretta, John Clement Gordon as Director
31 March 2013
Resigned Kamper, Maarten as Director
15 October 2012
Appointed Showell, Douglas Russell as Director
28 June 2011
Resigned Boussely, Franck as Director
29 October 2010
Appointed Pearson, Ashley Grant as Director
21 November 2005
Appointed Malyon, John Stuart as Secretary
21 November 2005
Appointed Kamper, Maarten as Director
21 November 2005
Resigned Cox, Jennifer Ann as Secretary
27 October 2005
Resigned Van Der Klee, Wayne Mark as Director
31 December 2003
Resigned Goodwin, David Jonathan as Director
5 November 2003
Appointed Boussely, Franck as Director
29 September 2001
Appointed Goodwin, David Jonathan as Director
9 July 2000
Appointed Cox, Jennifer Ann as Secretary
29 June 2000
Resigned Gray, Colin John as Secretary
31 March 2000
Resigned Gray, Colin John as Director
9 September 1998
Appointed Gray, Colin John as Secretary
9 September 1998
Resigned Thomson, Pamela Sharon as Secretary
16 March 1998
Appointed Van Der Klee, Wayne Mark as Director
16 March 1998
Appointed Beretta, John Clement Gordon as Director
16 March 1998
Resigned Rickard, Leonard Charles as Director
16 March 1998
Resigned Thomson, Pamela Sharon as Director
4 September 1997
Resigned Sparey, Susan as Director
2 September 1997
Appointed Rickard, Leonard Charles as Director
25 March 1997
Resigned Sands, Nicolas Paul as Director
25 March 1997
Appointed Gray, Colin John as Director
2 October 1996
Appointed Sparey, Susan as Director
2 October 1996
Resigned Davis, Alan John as Director
5 September 1995
Appointed Sands, Nicolas Paul as Director
5 September 1995
Resigned Sutton, Anthony Peter as Director
16 August 1994
Appointed Sutton, Anthony Peter as Director
16 August 1994
Appointed Thomson, Pamela Sharon as Director
16 August 1994
Appointed Thomson, Pamela Sharon as Secretary
16 August 1994
Resigned Sparey, Susan as Secretary
16 August 1994
Resigned Sparey, Susan as Director
16 August 1994
Resigned Beretta, John as Director
18 February 1993
Appointed Sparey, Susan as Director
18 February 1993
Resigned Byrne, Eileen Winifred as Director
18 February 1993
Appointed Davis, Alan John as Director
18 February 1993
Appointed Sparey, Susan as Secretary
18 February 1993
Appointed Beretta, John as Director
18 February 1993
18 February 1993
Resigned Walker, Bruce Gordon as Director
18 February 1993
Resigned Bryant, Penelope as Director
18 February 1993
Resigned Halsey, Anthony Michael James as Director
29 June 1992
29 June 1992
Appointed Halsey, Anthony Michael James as Director
29 June 1992
Appointed Byrne, Eileen Winifred as Director
29 June 1992
Appointed Walker, Bruce Gordon as Director
29 June 1992
Appointed Bryant, Penelope as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 November 2023
Ceased Claire Beckinsale — Right to appoint and remove directors
12 April 2023
Ceased John Malyon — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £6,675 £0 £0
Balance sheet detail
202520242023
Fixed Assets£0
Current Assets£0£7,060
Creditors (< 1 year)£0£385
Net Current Assets£0£6,675
Net Assets£0£0£6,675
Shareholder Funds£0£0£6,675

Filings

Filing history not loaded yet. See it on Companies House

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