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The Spires Management Company Limited

03565306

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

26 Worsley Road, Frimley, Camberley, GU16 9AU
Incorporated 15/05/1998

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr John Douglas Marr

director · Since 07/09/2015

RESIDENTIAL LANDLORD

BRITISH · UNITED KINGDOM · Age 75

Also on 15 other boards

Dr Sharlene Ting

director · Since 23/10/2018

HEALTH

BRITISH · ENGLAND · Age 47

Mr Roger William Howe

director · Since 18/10/2021

RETIRED

BRITISH · ENGLAND · Age 79

Kites Property Services Limited

secretary · Since 01/12/2021

Also on 52 other boards

Ms Katherine O'Flynn

director · Since 19/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Paul Anthony Hazeldine

director · Since 25/09/2025

IT UNIX CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

John Douglas Marr

director · Since 07/09/2015

British · United Kingdom · Age 75

Sharlene Ting

director · Since 23/10/2018

British · England · Age 47

Roger William Howe

director · Since 18/10/2021

British · England · Age 79

Kites Property Services Limited

corporate secretary · Since 01/12/2021

Reg: 08444459

Also on 52 other boards

Katherine O'Flynn

director · Since 19/10/2023

British · England · Age 45

Paul Anthony Hazeldine

director · Since 25/09/2025

British · England · Age 63

Former

Keri Edward Rees

secretary · Resigned 22/05/2000

Callum Laing Nuttall

director · Resigned 22/09/2003

Hugh Stephen Williams

director · Resigned 22/09/2003

Alastair Jonathan Taylor Peet

secretary · Resigned 22/09/2003

Everdirector Limited

corporate director · Resigned 07/09/2015

Eversecretary Limited

corporate secretary · Resigned 07/09/2015

Edward Matthew Scott Baker

director · Resigned 07/09/2015

Christopher Martin Luscombe

director · Resigned 09/01/2017

Fairfield Company Secretaries Limited

corporate secretary · Resigned 01/04/2017

Gavin Kitto

director · Resigned 12/12/2017

Roy Henry Euard Connor

director · Resigned 23/10/2018

Hayley Beaumont

director · Resigned 21/10/2020

David Graham Mitchell

director · Resigned 31/08/2021

Edgefield Estates Management (Farnham) Limited

corporate secretary · Resigned 30/11/2021

Mark Royston Bell

director · Resigned 21/07/2023

Esther Jane Parry

director · Resigned 31/01/2025

PSC Statements

no individual or entity with signficant control· 15/05/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line126 Worsley Road
2026-08-28

26 WORSLEY ROAD

post townCamberley
2026-08-28

CAMBERLEY

officer appointedKITES PROPERTY SERVICES LIMITED
2026-08-28
officer appointedHAZELDINE, Paul Anthony
2026-08-28
officer appointedHOWE, Roger William
2026-08-28
officer appointedMARR, John Douglas
2026-08-28
officer appointedO'FLYNN, Katherine
2026-08-28
officer appointedTING, Sharlene, Dr
2026-08-28

CompanyRankvs 55924+ SIC 98000 peers
44

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£31

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£31

Working capital

Current Assets

£31

Current Liabilities

Balance Sheet

Assets less current liabilities£31
Signed by Mr John Marr 24 May 2026Prepared with Acorah Software Products - Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

24/08/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Director appointed

appoint person director company with name date

13/10/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20246 pages · PDF
Director appointed

appoint person director company with name date

23/10/20232 pages · PDF
Director resigned

termination director company with name termination date

26/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20234 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20226 pages · PDF
AP04

appoint corporate secretary company with name date

14/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20211 page · PDF
TM02

termination secretary company with name termination date

14/12/20211 page · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Director resigned

termination director company with name termination date

31/08/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Director appointed

appoint person director company with name date

23/11/20202 pages · PDF
Director resigned

termination director company with name termination date

21/10/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20204 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20196 pages · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20185 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20186 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Director resigned

termination director company with name termination date

08/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20174 pages · PDF
AP04

appoint corporate secretary company with name date

26/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20171 page · PDF
TM02

termination secretary company with name termination date

03/04/20171 page · PDF
Director resigned

termination director company with name termination date

18/01/20171 page · PDF
DISS40

gazette filings brought up to date

17/08/20161 page · PDF
GAZ1

gazette notice compulsory

16/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20169 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20162 pages · PDF
Accounts date changed

change account reference date company current extended

09/12/20151 page · PDF
AP04

appoint corporate secretary company with name date

26/10/20153 pages · PDF
TM02

termination secretary company with name termination date

08/10/20151 page · PDF
Director resigned

termination director company with name termination date

04/10/20151 page · PDF
Shares allotted

capital allotment shares

04/10/20153 pages · PDF
Director resigned

termination director company with name termination date

04/10/20151 page · PDF
Director appointed

appoint person director company with name date

01/10/20153 pages · PDF
Director appointed

appoint person director company with name date

01/10/20153 pages · PDF
Director appointed

appoint person director company with name date

01/10/20153 pages · PDF
Director appointed

appoint person director company with name date

01/10/20153 pages · PDF
Director appointed

appoint person director company with name date

01/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20112 pages · PDF
Director appointed

appoint person director company with name

01/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20103 pages · PDF
363a

legacy

15/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20092 pages · PDF
363a

legacy

16/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20082 pages · PDF
363a

legacy

29/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20071 page · PDF
363a

legacy

22/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20061 page · PDF
287

legacy

31/01/20061 page · PDF
363a

legacy

07/06/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20055 pages · PDF
288c

legacy

01/03/20051 page · PDF
363s

legacy

21/05/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20042 pages · PDF
288a

legacy

25/10/20032 pages · PDF
288a

legacy

25/10/20032 pages · PDF
287

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
288b

legacy

20/10/20031 page · PDF
363s

legacy

28/05/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20031 page · PDF
363s

legacy

21/05/20027 pages · PDF
RESOLUTIONS

resolution

22/04/20021 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20022 pages · PDF
288c

legacy

21/01/20021 page · PDF
363s

legacy

12/06/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20012 pages · PDF
363s

legacy

14/06/20006 pages · PDF
288a

legacy

31/05/20002 pages · PDF
288b

legacy

31/05/20001 page · PDF