Spothaven Property Management Limited

Active03988702 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Lydia Alexandra Denny
Owned by
Holly Lauren Thompson
Lydia Denny
Mark Paul Green
Accounts type
Micro entity
Region
East of England
Address
84E Cravells Road
Harpenden
AL5 1BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2022
British
Born June 1976 (50)
Denny, Lydia Alexandra
Director · Appointed 8 February 2003
British
Born November 1967
Officer history (15 former)
23 August 2022
Resigned Mead, Jean as Secretary
23 August 2022
Resigned Mead, Jean as Director
12 August 2022
Appointed Green, Mark Paul as Director
5 May 2021
Appointed Mead, Jean as Director
28 April 2021
Resigned Mead, Brian John as Director
15 December 2011
Resigned King, Matthew as Director
15 July 2011
Resigned Denny, Lydia as Secretary
15 July 2011
Appointed Mead, Jean as Secretary
19 February 2010
Appointed Denny, Lydia as Secretary
19 February 2010
Appointed King, Matthew as Director
1 August 2009
Resigned Sinclair, Sarah Louise as Director
1 August 2009
Resigned Sinclair, Sarah Louise as Secretary
1 May 2009
Resigned Long, Mark David as Director
12 November 2005
Appointed Sinclair, Sarah Louise as Secretary
12 November 2005
Appointed Sinclair, Sarah Louise as Director
1 August 2005
Resigned Denny, Lydia Alexandra as Secretary
13 July 2003
Appointed Denny, Lydia Alexandra as Secretary
8 February 2003
Appointed Denny, Lydia Alexandra as Director
9 December 2002
Resigned Souter, Stewart Douglas as Secretary
9 December 2002
Resigned Souter, Stewart Douglas as Director
15 November 2000
Resigned Cooper, Simon Nicholas Parkhurst as Secretary
25 May 2000
Appointed Souter, Stewart Douglas as Secretary
25 May 2000
Appointed Souter, Stewart Douglas as Director
22 May 2000
Appointed Long, Mark David as Director
22 May 2000
Appointed Cooper, Simon Nicholas Parkhurst as Secretary
22 May 2000
Appointed Mead, Brian John as Director
22 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
9 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

Holly Lauren Thompson
Individual · Notified 20 February 2025
Owns 25–50% of shares
British
Born March 1985 (41)
Lydia Denny
Individual · Notified 26 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 23 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Former controllers (2)
23 August 2022
Ceased Jean Mead — Owns 25–50% of shares
28 April 2021
Ceased Brian John Mead — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£3
Current Ratio
12.3x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2025 £3 £3 £3 £3
Balance sheet detail
20252023202220212020
Current Assets£774£1,109
Cash£3
Creditors (< 1 year)£63£1,106
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts31 May 2025
14 January 2026Confirmation statement with no updates6 January 2026
26 February 2025Amended micro company accounts31 May 2024
20 February 2025Notification of a person with significant control
16 January 2025Accounts for a dormant company31 May 2024
Show all recent filings

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