Spa Heights Management Company Limited

Active05885775 Private limited company
Incorporated
25 July 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charlotte Julia Mccarthy
Deziderat Ltd.
Kyle Michael Fisher
Accounts type
Micro entity
Region
South West
Address
50 Downend Road Downend Road
Downend
Bristol
BS16 5UE

Filing status

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

Officers 10 active

Officer details are public data from the Companies House register.

Mccarthy, Charlotte Julia
Director · Appointed 8 September 2026
British
Born September 1977 (49)
Deziderat Ltd.
Corporate Director · Appointed 11 July 2025
Fisher, Kyle Michael
Director · Appointed 27 June 2025
British
Born October 1999 (27)
Walker, Ben Andrew
Director · Appointed 14 February 2025
British
Born April 2003 (23)
Rees, James Francis John
Director · Appointed 12 October 2024
British
Born November 1949
Monk, Colin George
Director · Appointed 1 August 2022
British
Born September 1947 (79)
Morris, Pamela Mary
Director · Appointed 1 August 2022
British
Born December 1960 (65)
Director · Appointed 21 February 2020
British
Born March 1952 (74)
Rincon, Barbara Ann
Director · Appointed 1 July 2010
British
Born October 1948 (78)
Director · Appointed 24 March 2009
British
Born May 1983 (43)
Officer history (37 former)
8 September 2026
Appointed Mccarthy, Charlotte Julia as Director
8 September 2026
Resigned Taylor, Robert John as Director
24 July 2026
Resigned O'Shea, Elliott Finbarr as Director
24 July 2026
Resigned Jebbett, Timothy as Director
24 July 2026
Resigned Price, Martin as Director
24 July 2026
Resigned Venn, Colin as Director
11 July 2025
Resigned Parkhurst, James as Director
11 July 2025
Appointed Deziderat Ltd. as Corporate Director
27 June 2025
Appointed Fisher, Kyle Michael as Director
27 June 2025
Resigned Payne, Charles as Director
14 February 2025
Appointed Walker, Ben Andrew as Director
14 February 2025
Resigned Veall, Pamela Julia as Director
12 October 2024
Appointed Rees, James Francis John as Director
1 August 2022
Appointed Monk, Colin George as Director
1 August 2022
Appointed Venn, Colin as Director
1 August 2022
Appointed Morris, Pamela Mary as Director
4 July 2022
Resigned Nicholls, Shaun as Director
1 January 2022
Resigned Bayliss, Harley as Director
30 December 2021
Resigned Roberts, Jayne as Director
21 February 2020
Appointed Blair, Elaine as Director
10 February 2020
Appointed Roberts, Jayne as Director
10 February 2020
Appointed Taylor, Robert John as Director
27 January 2020
Resigned Palmer, Clive as Director
27 January 2020
Appointed Nicholls, Shaun as Director
27 January 2020
Appointed Bayliss, Harley as Director
27 January 2020
Resigned Taylor, Robert John as Secretary
24 January 2020
Appointed Jebbett, Timothy as Director
24 January 2020
Appointed Price, Martin as Director
24 January 2020
Appointed Parkhurst, James as Director
8 October 2019
Appointed Payne, Charles as Director
23 September 2019
Resigned Walton, Carole Ann as Director
1 March 2018
Resigned Hughson, Katie Marie, Ms. as Director
1 December 2017
Resigned Coates, Nicola as Secretary
6 June 2017
Resigned Jones, Huw Gwynn as Director
5 June 2017
Resigned Jones, Gareth Huw, Director as Secretary
5 June 2017
Resigned Jones, Margaret Lois as Secretary
5 June 2017
Resigned Jones, David Gwynfryn, Director as Secretary
26 May 2017
Resigned Henry, Kathryn as Secretary
1 October 2016
Resigned Probert, Malcolm John as Director
1 October 2016
Appointed Veall, Pamela Julia as Director
22 February 2016
Resigned Tudin, Alvin Lawrence, Director as Secretary
29 July 2015
Resigned Tomalin, Jonathan David as Director
29 July 2015
Appointed O'Shea, Elliott Finbarr as Director
9 March 2015
Resigned Simms, Gareth as Director
18 January 2014
Appointed Probert, Malcolm John as Director
15 October 2013
Resigned Mooney, Denise Colette as Director
2 October 2013
Appointed Palmer, Clive as Director
1 August 2013
Resigned Tarrant, Matthew Adam as Secretary
1 April 2013
6 February 2013
Appointed Hughson, Katie Marie, Ms. as Director
1 January 2013
Resigned Sharpe, Alexander Clifford as Secretary
27 July 2012
Appointed Walton, Carole Ann as Director
27 July 2012
Resigned Edser, Melvyn as Secretary
1 July 2010
Appointed Rincon, Barbara Ann as Director
1 July 2010
Appointed Simms, Gareth as Director
30 June 2010
Resigned Morris, Sarah Ceri as Secretary
30 June 2010
Resigned Percy, Anna Maria as Secretary
3 August 2009
Resigned Hall, Matthew Jonathon as Director
3 August 2009
Resigned Wilcox-Jones, Peter Trevor as Secretary
24 March 2009
Appointed Jones, Huw Gwynn as Director
24 March 2009
Appointed Coates, Nicola as Secretary
24 March 2009
Appointed Mooney, Denise Colette as Director
24 March 2009
Appointed Jones, Margaret Lois as Secretary
24 March 2009
Appointed Tarrant, Matthew Adam as Secretary
24 March 2009
Appointed Tomalin, Jonathan David as Director
24 March 2009
Appointed Edser, Melvyn as Secretary
24 March 2009
Appointed Jones, Gareth Huw, Director as Secretary
24 March 2009
Appointed Jones, David Gwynfryn, Director as Secretary
24 March 2009
Appointed Taylor, Robert John as Secretary
24 March 2009
Appointed Percy, Anna Maria as Secretary
24 March 2009
Appointed Henry, Kathryn as Secretary
24 March 2009
Appointed Morris, Sarah Ceri as Secretary
24 March 2009
Appointed Tudin, Alvin Lawrence, Director as Secretary
24 March 2009
Appointed Underhill, Tom Alfred as Director
7 December 2007
Appointed Irving, Marcella Dorothea Phoebe as Director
24 March 2007
Appointed Sharpe, Alexander Clifford as Secretary
26 July 2006
Appointed Hall, Matthew Jonathon as Director
26 July 2006
Resigned Rowlands, Paul Andrew as Director
25 July 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 July 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 July 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
25 July 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
25 July 2006
Appointed Rowlands, Paul Andrew as Director
25 July 2006
Appointed Wilcox-Jones, Peter Trevor as 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.
Former controllers (1)
6 June 2017
Ceased Huw Gwynn Jones — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,867
Current Ratio
4.3x

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £539 £1,548 £209 £2,139 £3,867
Balance sheet detail
20252024202320222021
Current Assets£4,364£2,670£1,093£2,305£1,388
Creditors (< 1 year)£1,008£1,002£1,266£1,099£1,186
Net Current Assets£3,867£2,139£209£1,548£539
Net Assets£3,867£2,139£209£1,548£539
Shareholder Funds£3,867£2,139£209£1,548£539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
14 August 2026Confirmation statement with no updates17 July 2026
28 July 2026Replacement filing for the appointment of a director
27 July 2026Director's details changed
Show all recent filings

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