Spanish Properties Assets Management Ltd

Active04785999 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
East of England
Address
1 Waterside
Station Road
Harpenden
AL5 4US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2022
British
Born December 1948 (77)
Director · Appointed 31 March 2009
British
Born January 1962 (64)
Director · Appointed 31 March 2009
British
Born January 1966 (60)
Director · Appointed 10 June 2003
British
Born February 1957 (69)
Director · Appointed 10 June 2003
British
Born October 1961 (65)
Secretary · Appointed 10 June 2003
British
Officer history (2 former)
31 January 2022
Appointed Cullen, Thomas Edward as Director
31 March 2009
Appointed Donohoe, John Anthony William as Director
31 March 2009
Appointed Jones, Mark as Director
10 June 2003
Appointed Powling, Graham Lewis as Director
10 June 2003
Appointed Corgat, David Michael as Director
10 June 2003
Appointed Powling, Graham Lewis as Secretary
3 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 June 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 June 2003
Appointed London Law Services Limited as Corporate Nominee Director
3 June 2003
Resigned London Law Services Limited as Corporate Nominee 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

Cash
£2,155
Current Ratio
0.3x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£444,568) (£436,834) (£442,602) (£448,818) (£454,705) (£466,825)
Balance sheet detail
202420232022202120202019
Current Assets£189,220£200,793£206,894£209,624£206,049£194,510
Debtors£0£270
Cash£2,155£4,379£6,193£7,376£2,478£2,134
Creditors (< 1 year)£656,045£655,498£655,712£652,226£642,883£634,568
Creditors (> 1 year)£0£4,510
Net Current Assets(£466,825)(£454,705)(£448,818)(£442,602)(£436,834)(£440,058)
Net Assets(£436,834)(£444,568)
Shareholder Funds(£466,825)(£454,705)(£448,818)(£442,602)(£436,834)(£444,568)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
11 August 2026Confirmation statement with no updates3 June 2026
26 September 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with no updates3 June 2025
11 October 2024Director's details changed
Show all recent filings

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