Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Spire Place Freehold Management Company Limited
- Incorporated
- 8 September 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew Michael CampbellJanet HardingDorothy Mary Kennerley
- Accounts type
- Micro entity
- Address
- 4 Spire PlaceWarlinghamCR6 9LW
Officers 13 active
Officer details are public data from the Companies House register.
Harding, Paul
Secretary · Appointed 6 May 2026
Campbell, Andrew Michael
Director · Appointed 8 May 2025
British
Born July 1957 (69)
Harding, Janet
Director · Appointed 19 September 2023
British
Born November 1947
Kennerley, Dorothy Mary
Director · Appointed 19 September 2023
British
Born May 1947 (79)
Duncan, Janet
Director · Appointed 12 December 2022
British
Born January 1940 (86)
Thomson, Jacqueline Rosemarie
Director · Appointed 24 September 2021
British
Born June 1955 (71)
Oseman, Carol
Director · Appointed 31 May 2018
British
Born April 1969 (57)
Cook, Heather
Director · Appointed 1 September 2013
British
Born May 1936 (90)
Saloman, Charlotte
Director · Appointed 4 October 2008
British
Born May 1935 (91)
Cook, Norman
Director · Appointed 5 September 2008
British
Born September 1946 (80)
Myers, Susan
Director · Appointed 5 September 2008
British
Born July 1955 (71)
Taylor, Elizabeth Doreen
Director · Appointed 5 September 2008
British
Born January 1932 (94)
Philippides, Laure Jean-Marie, Mrs.
Director · Appointed 5 September 2006
French
Born January 1950 (76)
Officer history (19 former)
6 May 2026
Appointed Harding, Paul as Secretary
8 May 2025
Appointed Campbell, Andrew Michael as Director
19 September 2023
Appointed Harding, Janet as Director
19 September 2023
Appointed Kennerley, Dorothy Mary as Director
12 April 2023
Resigned Van Dort, William Vernon as Director
1 January 2023
Resigned Myers, Susan as Secretary
12 December 2022
Appointed Duncan, Janet as Director
29 July 2022
4 May 2022
Resigned Martin, Ruth Margaret as Director
28 April 2022
Resigned Shah, Jayantilal as Director
24 September 2021
Appointed Thomson, Jacqueline Rosemarie as Director
24 September 2021
Resigned Samuel, Susan as Director
31 May 2018
Resigned Godfrey, Julia Elizabeth as Director
31 May 2018
Appointed Oseman, Carol as Director
17 July 2015
Appointed Godfrey, Julia Elizabeth as Director
3 July 2015
Resigned Ellis, Colin Timothy as Director
1 September 2013
Appointed Cook, Heather as Director
7 August 2012
Resigned Cook, Fred as Director
30 September 2010
Appointed Cook, Fred as Director
30 September 2010
Resigned Bennett, Anthony as Director
4 October 2008
Appointed Saloman, Charlotte as Director
5 September 2008
Appointed Shah, Jayantilal as Director
5 September 2008
Appointed Cook, Norman as Director
5 September 2008
Appointed Ellis, Colin Timothy as Director
5 September 2008
Appointed Bennett, Anthony as Director
5 September 2008
5 September 2008
Appointed Samuel, Susan as Director
5 September 2008
Appointed Myers, Susan as Secretary
5 September 2008
Appointed Taylor, Elizabeth Doreen as Director
5 September 2008
Appointed Van Dort, William Vernon as Director
5 September 2008
Appointed Myers, Susan as Director
1 August 2008
Appointed Martin, Ruth Margaret as Director
15 July 2008
15 July 2008
3 June 2008
3 June 2008
3 June 2008
3 June 2007
5 September 2006
Appointed Philippides, Laure Jean-Marie, Mrs. as Director
22 August 2006
22 August 2006
24 January 2005
24 January 2005
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
8 September 2004
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.
Former controllers (4)
4 May 2026
Ceased Dorothy Mary Kennerley — Has significant influence or control
13 February 2024
Ceased Carol Oseman — Right to appoint and remove directors
8 October 2023
Ceased Norman Cook — Right to appoint and remove directors
24 September 2021
Ceased Susan Samuel — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £20,509
- Debt Ratio
- 18%
- Current Ratio
- 33.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £25,596 | |||
| Current Assets | £25,107 | £25,976 | £25,724 | £22,801 | £18,914 | |
| Creditors (< 1 year) | £748 | £4,763 | £388 | £688 | £550 | £550 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £24,359 | £21,213 | £25,336 | (£688) | £22,698 | £18,782 |
| Net Assets | £20,509 | £21,213 | £25,336 | £24,908 | £22,698 | £18,782 |
| Shareholder Funds | £20,509 | £21,213 | £25,336 | £24,908 | £22,698 | £18,782 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Notification of a person with significant control statement | |||
| 15 May 2026 | Registered office address changed | |||
| 7 May 2026 | Appointment of a secretary | |||
| 7 May 2026 | Cessation of a person with significant control | |||
| 9 April 2026 | Micro company accounts | 31 August 2025 |
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