Back to search

The Spinney Residents Management Company Limited

03752549

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 14/04/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 152 other boards

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Karen Lesley Brooks

director · Resigned 31/01/2000

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

Edward Matthew Scott Baker

director · Resigned 16/10/2018

Everdirector Limited

corporate director · Resigned 04/04/2019

Eversecretary Limited

corporate secretary · Resigned 04/04/2019

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Uk Limited

75–100% shares
75–100% votes
Appoint directors

Gate House,, Turnpike Road,, Buckinghamshire, HP12 3NR

Reg: 01392762 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Gate House
2026-08-27

GATE HOUSE

post town → High Wycombe
2026-08-27

HIGH WYCOMBE

officer appointed → ASHRAFI, Sayed Suleiman
2026-08-27
officer appointed → HINDMARSH, Katherine Elizabeth
2026-08-27
officer appointed → HOLLOWELL, Sara
2026-08-27

Filing History96 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Director appointed

appoint person director company with name date

31/10/20252 pages · PDF
Director resigned

termination director company with name termination date

31/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Director appointed

appoint person director company with name date

24/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
TM02

termination secretary company with name termination date

16/12/20241 page · PDF
AP03

appoint person secretary company with name date

13/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20244 pages · PDF
Director resigned

termination director company with name termination date

26/04/20241 page · PDF
Director appointed

appoint person director company with name date

26/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20243 pages · PDF
PSC05

change to a person with significant control

03/04/20242 pages · PDF
TM02

termination secretary company with name termination date

29/11/20231 page · PDF
AP03

appoint person secretary company with name date

29/11/20232 pages · PDF
Director appointed

appoint person director company with name date

22/09/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20204 pages · PDF
Accounts date changed

change account reference date company previous extended

14/01/20201 page · PDF
AP03

appoint person secretary company with name date

13/01/20202 pages · PDF
Director details changed

change person director company with change date

21/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Director resigned

termination director company with name termination date

17/04/20191 page · PDF
TM02

termination secretary company with name termination date

17/04/20191 page · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

21/02/20192 pages · PDF
Director resigned

termination director company with name termination date

08/11/20181 page · PDF
Director appointed

appoint person director company with name date

08/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20155 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

17/04/20145 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

15/04/20135 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

16/04/20125 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

21/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20112 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

14/04/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20092 pages · PDF
363a

legacy

15/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20082 pages · PDF
363a

legacy

15/04/20083 pages · PDF
363a

legacy

20/04/20072 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

24/04/20062 pages · PDF
288c

legacy

26/07/20051 page · PDF
363a

legacy

17/05/20053 pages · PDF
288c

legacy

10/05/20051 page · PDF
287

legacy

09/05/20051 page · PDF
Accounts filed

accounts with accounts type dormant

22/04/20055 pages · PDF
288c

legacy

01/03/20051 page · PDF
363s

legacy

10/05/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20041 page · PDF
288a

legacy

18/11/20032 pages · PDF
288a

legacy

18/11/20032 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

07/03/20032 pages · PDF
363s

legacy

23/04/20026 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

14/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20002 pages · PDF
288b

legacy

06/06/20001 page · PDF
288a

legacy

31/05/20002 pages · PDF
288b

legacy

31/05/20001 page · PDF
363s

legacy

09/05/20007 pages · PDF
RESOLUTIONS

resolution

20/04/19991 page · PDF
RESOLUTIONS

resolution

20/04/1999PDF
RESOLUTIONS

resolution

20/04/1999PDF
RESOLUTIONS

resolution

20/04/19991 page · PDF
225

legacy

20/04/19991 page · PDF
Incorporated

incorporation company

14/04/199923 pages · PDF