The Spoonley Pods Management Company Limited

Active05954965 Private company limited by guarantee
Incorporated
3 October 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jessica Anne Parkes
Roger Thomas Parkes
Controlled by
Roger Thomas Parkes
Jessica Anne Parkes
Accounts type
Dormant
Address
21A Ffordd Spoonley Farm
Llansantffraid
SY22 6FB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parkes, Jessica Anne
Director · Appointed 26 November 2007
British
Born April 1981 (45)
Parkes, Roger Thomas
Director · Appointed 26 November 2007
British
Born August 1964 (62)
Officer history (9 former)
9 September 2026
Resigned Yapp, Zoe Marjorie as Director
9 September 2026
Resigned Brown, Grahame as Director
18 December 2020
Resigned Wright, Graham Kenneth as Secretary
31 July 2018
Appointed Brown, Grahame as Director
25 June 2018
Resigned Hough, Simon Craig as Director
22 December 2009
Resigned Winson, Nathan as Director
29 July 2008
Appointed Wright, Graham Kenneth as Secretary
29 July 2008
Resigned Yapp, Zoe Marjorie as Secretary
26 November 2007
Appointed Hough, Simon Craig as Director
26 November 2007
Appointed Winson, Nathan as Director
26 November 2007
Appointed Parkes, Jessica Anne as Director
26 November 2007
Appointed Yapp, Zoe Marjorie as Secretary
26 November 2007
Appointed Yapp, Zoe Marjorie as Director
26 November 2007
Appointed Parkes, Roger Thomas as Director
26 November 2007
26 November 2007
Resigned Pickstock, John Roland as Director
26 November 2007
3 October 2006
3 October 2006
Appointed Pickstock, John Roland as Director
3 October 2006

Ownership 2 active

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

Roger Thomas Parkes
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1964 (62)
Jessica Anne Parkes
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1981 (45)
Former controllers (3)
9 September 2026
Ceased Grahame Brown — Has significant influence or control
9 September 2026
Ceased Zoe Marjorie Yapp — Has significant influence or control
25 June 2018
Ceased Simon Craig Hough — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 October 2025
3 July 2026Director's details changed
3 July 2026Director's details changed
3 July 2026Director's details changed
3 July 2026Director's details changed
Show all recent filings

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