The Spires Management Company Limited

Active03565306 Private limited company
Incorporated
15 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Paul Anthony Hazeldine
Roger William Howe
Accounts type
Micro entity
Region
South East
Address
26 Worsley Road
Frimley
Camberley
GU16 9AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hazeldine, Paul Anthony
Director · Appointed 25 September 2025
British
Born January 1963 (63)
Director · Appointed 19 October 2023
British
Born February 1981 (45)
Corporate Secretary · Appointed 1 December 2021
Howe, Roger William
Director · Appointed 18 October 2021
British
Born April 1947 (79)
Ting, Sharlene, Dr
Director · Appointed 23 October 2018
British
Born December 1978 (47)
Director · Appointed 7 September 2015
British
Born May 1951 (75)
Officer history (16 former)
25 September 2025
Appointed Hazeldine, Paul Anthony as Director
31 January 2025
Resigned Parry, Esther Jane as Director
19 October 2023
Appointed O'Flynn, Katherine as Director
21 July 2023
Resigned Bell, Mark Royston as Director
1 December 2021
Appointed Kites Property Services Limited as Corporate Secretary
30 November 2021
Resigned Edgefield Estates Management (Farnham) Limited as Corporate Secretary
18 October 2021
Appointed Howe, Roger William as Director
31 August 2021
Resigned Mitchell, David Graham as Director
16 November 2020
Appointed Bell, Mark Royston as Director
21 October 2020
Resigned Beaumont, Hayley as Director
23 October 2018
Appointed Beaumont, Hayley as Director
23 October 2018
Appointed Ting, Sharlene, Dr as Director
23 October 2018
Resigned Connor, Roy Henry Euard as Director
12 December 2017
Appointed Parry, Esther Jane as Director
12 December 2017
Resigned Kitto, Gavin as Director
1 April 2017
Appointed Edgefield Estates Management (Farnham) Limited as Corporate Secretary
1 April 2017
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
9 January 2017
Resigned Luscombe, Christopher Martin as Director
7 September 2015
Appointed Kitto, Gavin as Director
7 September 2015
Resigned Eversecretary Limited as Corporate Secretary
7 September 2015
Appointed Connor, Roy Henry Euard as Director
7 September 2015
Appointed Luscombe, Christopher Martin as Director
7 September 2015
Appointed Mitchell, David Graham as Director
7 September 2015
Appointed Marr, John Douglas as Director
7 September 2015
Resigned Everdirector Limited as Corporate Director
7 September 2015
Resigned Baker, Edward Matthew Scott as Director
7 September 2015
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
30 September 2010
Appointed Baker, Edward Matthew Scott as Director
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Appointed Everdirector Limited as Corporate Director
22 September 2003
Resigned Peet, Alastair Jonathan Taylor as Secretary
22 September 2003
Resigned Nuttall, Callum Laing as Director
22 September 2003
Resigned Williams, Hugh Stephen as Director
22 May 2000
Appointed Peet, Alastair Jonathan Taylor as Secretary
22 May 2000
Resigned Rees, Keri Edward as Secretary
15 May 1998
Appointed Rees, Keri Edward as Secretary
15 May 1998
Appointed Nuttall, Callum Laing as Director
15 May 1998
Appointed Williams, Hugh Stephen 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.

Financials

Net Assets
£31

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £0 £0 £0 £31 £31 £31
Balance sheet detail
202420232022202120202019
Current Assets£31£31£31
Net Current Assets£31£31£31
Net Assets£31£31£31£0£0£0
Shareholder Funds£31£31£31£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025
13 October 2025Appointment of a director2
15 August 2025Micro company accounts31 December 20244
15 May 2025Confirmation statement with no updates15 May 20253
3 February 2025Termination of appointment of a director1
Show all recent filings

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