Spath Holme Management Limited

Active05400145 Private limited company
Incorporated
21 March 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jack Edward Day
Duncan Armstrong Wallis
Rachael Richards
Accounts type
Micro entity
Region
North West
Address
C/o Casserly Property Management 10 James Nasmyth Way
Eccles
Manchester
M30 0SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2024
Day, Jack Edward
Director · Appointed 2 January 2024
British
Born December 1996 (29)
Wallis, Duncan Armstrong
Director · Appointed 6 November 2023
British
Born July 1973 (53)
Richards, Rachael
Director · Appointed 6 November 2021
British
Born April 1980 (46)
Parker, Graham
Director · Appointed 1 July 2016
British
Born November 1981
Calder, Joseph Sean
Director · Appointed 21 November 2014
British
Born March 1984 (42)
Officer history (20 former)
1 June 2024
Resigned Rendall And Rittner Limited as Corporate Secretary
1 June 2024
Appointed Casserly Property Management Ltd as Corporate Secretary
2 January 2024
Appointed Day, Jack Edward as Director
1 January 2024
Resigned Murray, Anthony as Director
6 November 2023
Appointed Wallis, Duncan Armstrong as Director
24 February 2022
Resigned English, Joel Elliot, Dr as Director
6 November 2021
Appointed Richards, Rachael as Director
31 August 2021
Resigned Lemmey, Gay Erica as Director
5 June 2018
Resigned Wallis, Duncan Armstrong as Director
16 May 2018
Appointed English, Joel Elliot, Dr as Director
17 August 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
17 August 2017
Appointed Wallis, Duncan Armstrong as Director
31 March 2017
Resigned Cosec Management Services Limited as Corporate Secretary
1 July 2016
Appointed Parker, Graham as Director
30 June 2016
Resigned Jervis, Emma Claire as Director
4 April 2016
Resigned Vollam, Alan as Director
29 March 2016
Resigned Jp & Brimelow Block Management LLP as Corporate Secretary
18 March 2016
Appointed Cosec Management Services Limited as Corporate Secretary
17 March 2016
Resigned Cosec Management Services Limited as Corporate Secretary
17 March 2016
Appointed Cosec Management Services Limited as Corporate Secretary
21 November 2014
Appointed Lemmey, Gay Erica as Director
21 November 2014
Appointed Vollam, Alan as Director
21 November 2014
Appointed Murray, Anthony as Director
21 November 2014
Appointed Calder, Joseph Sean as Director
12 November 2014
Appointed Jp & Brimelow Block Management LLP as Corporate Secretary
29 September 2014
Appointed Jervis, Emma Claire as Director
29 September 2014
Resigned Wanderer, Simon Alexander as Director
18 October 2013
Appointed Wanderer, Simon Alexander as Director
18 October 2013
Resigned Leech, Philip Alexander Jeremy as Director
18 October 2013
Resigned Austen, Jonathan Martin as Director
18 October 2013
Resigned Terrace Hill (Secretaries) Limited as Corporate Secretary
1 July 2013
Resigned Walsh, Thomas Gerard as Director
28 June 2013
Appointed Leech, Philip Alexander Jeremy as Director
28 June 2013
Resigned Kelly, Miranda Anne as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
6 July 2009
Resigned Wilson, Alistair Barclay as Director
6 July 2009
Appointed Walsh, Thomas Gerard as Director
15 June 2007
Resigned Macdonald, Donald Ross as Director
15 June 2007
Appointed Wilson, Alistair Barclay as Director
23 March 2005
Appointed Macdonald, Donald Ross as Director
23 March 2005
Appointed Kelly, Miranda Anne as Director
23 March 2005
Appointed Terrace Hill (Secretaries) Limited as Corporate Secretary
23 March 2005
Resigned Prima Secretary Limited as Corporate Secretary
23 March 2005
Resigned Prima Director Limited as Corporate Director
21 March 2005
Appointed Prima Secretary Limited as Corporate Secretary
21 March 2005
Appointed Prima Director Limited as Corporate 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

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £36 £36
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£36£36£1
Cash£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£36£36£1
Net Assets£1£1£1£1£1
Shareholder Funds£36£36£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Micro company accounts31 December 2025
24 March 2026Confirmation statement with updates21 March 2026
12 June 2025Micro company accounts31 December 2024
21 March 2025Confirmation statement with updates21 March 2025
4 June 2024Registered office address changed
Show all recent filings

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