Spice Quay Management Co. Limited

Active03433935 Private limited company
Incorporated
15 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Andrew George Evans
Worldwide Asset Management Ltd
Nigel Jackson
Accounts type
Micro entity
Region
South East
Address
C/o Pembroke Property Management Foundation House
Coach & Horses Passage
Tunbridge Wells
TN2 5NP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Andrew George
Director · Appointed 10 September 2024
British
Born April 1952 (74)
Worldwide Asset Management Ltd
Corporate Director · Appointed 1 March 2022
Corporate Secretary · Appointed 26 November 2018
Jackson, Nigel
Director · Appointed 21 March 2007
British
Born October 1962 (64)
Officer history (12 former)
4 June 2025
Resigned Macdonald, Lesley Margaret, Dr as Director
24 February 2025
Resigned Matson, Andrew as Director
10 September 2024
Appointed Evans, Andrew George as Director
1 March 2022
Resigned Halford, Damian as Director
1 March 2022
Appointed Worldwide Asset Management Ltd as Corporate Director
1 April 2021
Resigned Middleton, Edward Bernard as Director
14 March 2019
Appointed Halford, Damian as Director
26 November 2018
Appointed Pembroke Property Management Ltd as Corporate Secretary
17 July 2018
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
23 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
23 September 2016
Resigned Thornton, James Douglas as Secretary
1 September 2011
Appointed Macdonald, Lesley Margaret, Dr as Director
8 July 2011
Resigned Puse, Karl as Director
28 October 2009
Appointed Middleton, Edward Bernard as Director
21 March 2007
Appointed Thornton, James Douglas as Secretary
21 March 2007
Resigned Eve, Martin John as Secretary
21 March 2007
Appointed Matson, Andrew as Director
21 March 2007
Appointed Jackson, Nigel as Director
21 March 2007
Appointed Puse, Karl as Director
21 March 2007
Resigned Green, Jonathan Louis as Director
7 March 2006
Appointed Green, Jonathan Louis as Director
9 February 2006
Appointed Eve, Martin John as Secretary
9 February 2006
Resigned Conway, Stephen Stuart Solomon as Director
9 February 2006
Resigned Angus, George David as Secretary
19 February 2002
Appointed Conway, Stephen Stuart Solomon as Director
19 February 2002
Resigned Conway, Roy as Director
15 September 1997
Appointed Conway, Roy as Director
15 September 1997
Appointed Angus, George David as Secretary

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.

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 2025 £90 £90 £90 £90
Balance sheet detail
20252024202320212020
Current Assets£90£90£90£90
Net Current Assets£90£90£90£90
Shareholder Funds£90£90£90£90

Filings

Filing history not loaded yet. See it on Companies House

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