Spa Heights Management Company Limited in Downend BRISTOL

Spa Heights Management Company Limited BRISTOL

Founded in 2006, Spa Heights Management Company, classified under reg no. 05885775 is an active company. Currently registered at 50 Downend Road Downend Road BS16 5UE, Bristol the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 13 directors, namely Colin V., Pamela M. and Colin M. and others. Of them, Tom U. has been with the company the longest, being appointed on 24 March 2009 and Colin V. and Pamela M. and Colin M. have been with the company for the least time - from 1 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spa Heights Management Company Limited Address / Contact

Office Address	50 Downend Road Downend Road
Office Address2	Downend
Town	Bristol
Post code	BS16 5UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05885775
Date of Incorporation	Tue, 25th Jul 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Colin V.

Position: Director

Appointed: 01 August 2022

Pamela M.

Position: Director

Appointed: 01 August 2022

Colin M.

Position: Director

Appointed: 01 August 2022

Elaine B.

Position: Director

Appointed: 21 February 2020

Robert T.

Position: Director

Appointed: 10 February 2020

James P.

Position: Director

Appointed: 24 January 2020

Martin P.

Position: Director

Appointed: 24 January 2020

Timothy J.

Position: Director

Appointed: 24 January 2020

Charles P.

Position: Director

Appointed: 08 October 2019

Pamela V.

Position: Director

Appointed: 01 October 2016

Elliott O.

Position: Director

Appointed: 29 July 2015

Barbara R.

Position: Director

Appointed: 01 July 2010

Tom U.

Position: Director

Appointed: 24 March 2009

Jayne R.

Position: Director

Appointed: 10 February 2020

Resigned: 30 December 2021

Harley B.

Position: Director

Appointed: 27 January 2020

Resigned: 01 January 2022

Shaun N.

Position: Director

Appointed: 27 January 2020

Resigned: 04 July 2022

Malcolm P.

Position: Director

Appointed: 18 January 2014

Resigned: 01 October 2016

Clive P.

Position: Director

Appointed: 02 October 2013

Resigned: 27 January 2020

Katie H.

Position: Director

Appointed: 06 February 2013

Resigned: 01 March 2018

Carole W.

Position: Director

Appointed: 27 July 2012

Resigned: 23 September 2019

Gareth S.

Position: Director

Appointed: 01 July 2010

Resigned: 09 March 2015

Melvyn E.

Position: Secretary

Appointed: 24 March 2009

Resigned: 27 July 2012

Sarah M.

Position: Secretary

Appointed: 24 March 2009

Resigned: 30 June 2010

Anna P.

Position: Secretary

Appointed: 24 March 2009

Resigned: 30 June 2010

Jonathan T.

Position: Director

Appointed: 24 March 2009

Resigned: 29 July 2015

Kathryn H.

Position: Secretary

Appointed: 24 March 2009

Resigned: 26 May 2017

Alvin T.

Position: Secretary

Appointed: 24 March 2009

Resigned: 22 February 2016

Robert T.

Position: Secretary

Appointed: 24 March 2009

Resigned: 27 January 2020

Margaret J.

Position: Secretary

Appointed: 24 March 2009

Resigned: 05 June 2017

Gareth J.

Position: Secretary

Appointed: 24 March 2009

Resigned: 05 June 2017

David J.

Position: Secretary

Appointed: 24 March 2009

Resigned: 05 June 2017

Nicola C.

Position: Secretary

Appointed: 24 March 2009

Resigned: 01 December 2017

Matthew T.

Position: Secretary

Appointed: 24 March 2009

Resigned: 01 August 2013

Denise M.

Position: Director

Appointed: 24 March 2009

Resigned: 15 October 2013

Huw J.

Position: Director

Appointed: 24 March 2009

Resigned: 06 June 2017

Marcella I.

Position: Director

Appointed: 07 December 2007

Resigned: 01 April 2013

Alexander S.

Position: Secretary

Appointed: 24 March 2007

Resigned: 01 January 2013

Matthew H.

Position: Director

Appointed: 26 July 2006

Resigned: 03 August 2009

Paul R.

Position: Director

Appointed: 25 July 2006

Resigned: 26 July 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 July 2006

Resigned: 25 July 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2006

Resigned: 25 July 2006

Peter W.

Position: Secretary

Appointed: 25 July 2006

Resigned: 03 August 2009

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Huw J. The abovementioned PSC has 25-50% voting rights.

Huw J.

Notified on	10 April 2016
Ceased on	6 June 2017
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	1 703	1 388	2 305	1 093
Net Assets Liabilities	833	539	1 548	209

Other
Creditors	1 176	1 186	1 099	1 266
Net Current Assets Liabilities	833	539	1 548	209
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	306	337	342	382
Total Assets Less Current Liabilities	833	539	1 548	209

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 12th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 12th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 5th, March 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-01 filed on: 3rd, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-04 filed on: 19th, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-01 filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-12-30 filed on: 25th, March 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 20th, February 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Ms. Denise Mooney the Central Flat 11 the Central High Street Llandrindod Wells Powys LD1 6AG to 50 Downend Road Downend Road Downend Bristol BS16 5UE on 2020-05-22 filed on: 22nd, May 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-02-21 filed on: 22nd, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-10 filed on: 11th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-10 filed on: 11th, February 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-01-27 filed on: 11th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-27 filed on: 30th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-24 filed on: 27th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-27 filed on: 27th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-24 filed on: 27th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-27 filed on: 27th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-08 filed on: 27th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-23 filed on: 27th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-24 filed on: 27th, January 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 4th, June 2019	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-12-01 filed on: 23rd, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-01 filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, March 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-06 filed on: 25th, July 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-05-26 filed on: 6th, June 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-06-05 filed on: 6th, June 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, April 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-10-01 filed on: 21st, February 2017	officers	Free Download (2 pages)
CH03	On 2014-04-01 secretary's details were changed filed on: 21st, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-01 filed on: 21st, February 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 1st, March 2016	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2016-02-22 filed on: 26th, February 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from Apt 6 Spa Heights High Street Llandrindod Wells Powys LD1 6AG to C/O Ms. Denise Mooney the Central Flat 11 the Central High Street Llandrindod Wells Powys LD1 6AG on 2015-08-18 filed on: 18th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-07-25 with full list of members filed on: 18th, August 2015	annual return	Free Download (14 pages)
AP01	New director was appointed on 2015-07-29 filed on: 16th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-29 filed on: 16th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-09 filed on: 16th, August 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-25 with full list of members filed on: 20th, August 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-08-20: 14.00 GBP	capital
AP01	New director was appointed on 2013-10-02 filed on: 20th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-01-01 filed on: 20th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-06 filed on: 20th, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-01 filed on: 20th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-18 filed on: 20th, August 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-08-01 filed on: 20th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-15 filed on: 20th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-07-25 with full list of members filed on: 19th, August 2013	annual return	Free Download (15 pages)
CH03	On 2013-08-18 secretary's details were changed filed on: 18th, August 2013	officers	Free Download (1 page)
CH03	On 2013-08-18 secretary's details were changed filed on: 18th, August 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (6 pages)
CH03	On 2012-07-28 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
CH03	On 2012-07-28 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
CH03	On 2012-07-28 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
CH03	On 2012-07-28 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
CH03	On 2012-07-27 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
CH03	On 2012-07-28 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
CH03	On 2012-07-28 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
CH03	On 2012-07-28 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
CH03	On 2012-07-27 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-07-25 with full list of members filed on: 30th, July 2012	annual return	Free Download (15 pages)
TM02	Secretary appointment termination on 2012-07-28 filed on: 28th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-28 filed on: 28th, July 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-25 with full list of members filed on: 21st, August 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-25 with full list of members filed on: 20th, August 2010	annual return	Free Download (15 pages)
CH01	On 2010-07-25 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 19th, August 2010	address	Free Download (1 page)
CH01	On 2010-07-25 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-25 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-25 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Apt 6 Spa Heights High Street Llandrindod Wells Powys LD1 6AG on 2010-08-19 filed on: 19th, August 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, December 2009	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 24th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009	annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 24th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 02/09/2009 from lower gaufron farm howey llandrindod wells powys LD1 5RG filed on: 2nd, September 2009	address	Free Download (1 page)
288b	On 2009-08-08 Appointment terminated secretary filed on: 8th, August 2009	officers	Free Download (1 page)
288b	On 2009-08-08 Appointment terminated director filed on: 8th, August 2009	officers	Free Download (1 page)
288a	On 2009-05-19 Secretary appointed filed on: 19th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-19 Director appointed filed on: 19th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-19 Director appointed filed on: 19th, May 2009	officers	Free Download (1 page)
288a	On 2009-04-29 Secretary appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-29 Secretary appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-29 Secretary appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-24 Director appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-24 Director appointed filed on: 24th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (3 pages)
288a	On 2009-04-24 Secretary appointed filed on: 24th, April 2009	officers	Free Download (3 pages)
288a	On 2009-03-27 Director appointed filed on: 27th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, May 2008	accounts	Free Download (4 pages)
88(2)R	Alloted 14 shares on 2006-07-25. Value of each share 1 £. filed on: 21st, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 14 shares on 2006-07-25. Value of each share 1 £. filed on: 21st, September 2007	capital	Free Download (2 pages)
288b	On 2007-09-18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
288b	On 2007-09-18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (2 pages)
288a	On 2007-09-18 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2006-12-29 New director appointed filed on: 29th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-29 New director appointed filed on: 29th, December 2006	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, November 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, November 2006	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2006	resolution	Free Download (12 pages)
287	Registered office changed on 08/08/06 from: 31 corsham street london N1 6DR filed on: 8th, August 2006	address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 31 corsham street london N1 6DR filed on: 8th, August 2006	address	Free Download (1 page)
288b	On 2006-08-08 Director resigned filed on: 8th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-08 New secretary appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-08 New secretary appointed filed on: 8th, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-08 Secretary resigned filed on: 8th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-08 Director resigned filed on: 8th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-08 Secretary resigned filed on: 8th, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, July 2006	incorporation	Free Download (18 pages)

Spa Heights Management Company Limited BRISTOL

Spa Heights Management Company Limited Address / Contact

Company Information / Profile

Company staff

Colin V.

Pamela M.

Colin M.

Elaine B.

Robert T.

James P.

Martin P.

Timothy J.

Charles P.

Pamela V.

Elliott O.

Barbara R.

Tom U.

Jayne R.

Harley B.

Shaun N.

Malcolm P.

Clive P.

Katie H.

Carole W.

Gareth S.

Melvyn E.

Sarah M.

Anna P.

Jonathan T.

Kathryn H.

Alvin T.

Robert T.

Margaret J.

Gareth J.

David J.

Nicola C.

Matthew T.

Denise M.

Huw J.

Marcella I.

Alexander S.

Matthew H.

Paul R.

L & A Registrars Limited

L & A Secretarial Limited

Peter W.

People with significant control

Annual reports financial information

Company filings

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