Spa Close Management Limited

Active03774672 Private limited company
Incorporated
20 May 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Timothy Williams
Jacqueline Margot Vernon
Accounts type
Micro entity
Region
South East
Address
1 Spa Close Spa Close
Hadlow
Tonbridge
TN11 0JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Timothy, Dr
Director · Appointed 31 January 2024
British
Born May 1986 (40)
Vernon, Jacqueline Margot
Director · Appointed 10 June 2023
British
Born December 1967 (58)
Vernon, Charles Henry Fraser
Secretary · Appointed 25 March 2019
Officer history (11 former)
31 January 2024
Appointed Williams, Timothy, Dr as Director
10 June 2023
Appointed Vernon, Jacqueline Margot as Director
1 December 2022
Resigned Ross, Christopher James as Director
16 April 2020
Resigned Miles, Christopher Morgan, Rev as Director
15 April 2020
Appointed Ross, Christopher James as Director
31 August 2019
Resigned Thompsett, Christine Anne as Secretary
25 March 2019
Appointed Vernon, Charles Henry Fraser as Secretary
17 January 2013
Appointed Thompsett, Christine Anne as Secretary
17 January 2013
Resigned Redmond, Dominic as Secretary
1 June 2010
Appointed Redmond, Dominic as Secretary
1 June 2010
Resigned Kitson, Paul as Secretary
31 August 2003
Resigned Murphy, Fiona as Director
31 August 2003
Appointed Miles, Christopher Morgan, Rev as Director
27 September 2002
Appointed Kitson, Paul as Secretary
27 September 2002
Resigned Hawes, Peter David as Secretary
27 September 2002
Resigned Kitson, Paul as Director
27 September 2002
Appointed Murphy, Fiona as Director
22 June 2000
Resigned Skinner, Charles as Secretary
22 June 2000
Appointed Hawes, Peter David as Secretary
20 May 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
20 May 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 May 1999
Appointed Skinner, Charles as Secretary
20 May 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
20 May 1999
Appointed Kitson, Paul as Director
20 May 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee 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

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,348

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,123 £1,261 £1,269 £1,210 £2,183 £2,348
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£2,340£2,175£1,202£1,261£1,261£1,123
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,340£2,175£1,202£1,261£1,261£1,123
Net Assets£2,348£2,183£1,210£1,269£1,261£1,123
Shareholder Funds£2,348£2,183£1,210£1,269£1,261£1,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 20263
7 August 2025Micro company accounts31 May 2025
7 August 2025Confirmation statement with updates23 July 20254
12 March 2025Micro company accounts31 May 2024
7 August 2024Confirmation statement with no updates23 July 20243
Show all recent filings

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