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The Spires (Stourport) Management Company Limited

04590338

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Heame House, 23 Bilston Street, Dudley, DY3 1JA
Incorporated 14/11/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

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

Officers

Ktm Secretarial Service Ltd

secretary · Since 01/01/2017

Also on 21 other boards

Miss Kim Taylor

director · Since 15/01/2026

BRITISH · ENGLAND · Age 44

Mr Philip Edward Warrilow

director · Since 15/01/2026

BRITISH · ENGLAND · Age 83

Ktm Secretarial Service Ltd

corporate secretary · Since 01/01/2017

Reg: 09188313

Also on 21 other boards

Kim Taylor

director · Since 15/01/2026

British · England · Age 44

Philip Edward Warrilow

director · Since 15/01/2026

British · England · Age 83

Former

Corporate Property Management Limited

corporate director · Resigned 28/10/2003

Hertford Company Secretaries Limited

corporate nominee director · Resigned 24/06/2004

Cpm Asset Management Limited

corporate director · Resigned 24/06/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 09/08/2004

Simon John Reynolds

director · Resigned 12/04/2005

Janet Helen Hinton

secretary · Resigned 11/08/2006

Dorothy Ethel James

director · Resigned 09/01/2007

Sandra Mary Clark

director · Resigned 11/05/2007

Joan Carradine

secretary · Resigned 30/11/2007

Philip Edward Warrilow

director · Resigned 26/02/2008

David William Hammond

director · Resigned 15/06/2009

Linda Malinowski

director · Resigned 29/03/2010

Michell John Bennett

director · Resigned 19/12/2013

Robert John Edwards

director · Resigned 28/10/2015

Kim Taylor

secretary · Resigned 01/01/2017

Geraint Urias Williams

director · Resigned 07/11/2019

Andrew Mark Whale

director · Resigned 26/09/2025

Philip Edward Warrilow

director · Resigned 15/01/2026

Persons with Significant Control

Ktm Secretarial

significant-influence-or-control-as-firm

Unit 4, Two Woods Lane, Brierley Hill, DY5 1TA

Reg: 09188313 · England · Limited

Notified 06/04/2016

Change History

status → active
2026-08-28

Active

type → private-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Heame House
2026-08-28

HEAME HOUSE

post town → Dudley
2026-08-28

DUDLEY

officer appointed → KTM SECRETARIAL SERVICE LTD
2026-08-28
officer appointed → TAYLOR, Kim
2026-08-28
officer appointed → WARRILOW, Philip Edward
2026-08-28

Filing History99 filings

Accounts filed

accounts with accounts type dormant

17/06/20267 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Director resigned

termination director company with name termination date

14/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20197 pages · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
AP04

appoint corporate secretary company with name date

20/11/20172 pages · PDF
TM02

termination secretary company with name termination date

20/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

06/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20167 pages · PDF
Director resigned

termination director company with name termination date

06/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

29/02/20161 page · PDF
Annual return

annual return company with made up date no member list

23/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20157 pages · PDF
Annual return

annual return company with made up date no member list

24/11/20143 pages · PDF
Director details changed

change person director company with change date

21/11/20142 pages · PDF
CH03

change person secretary company with change date

21/11/20141 page · PDF
Director details changed

change person director company with change date

21/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20146 pages · PDF
Director resigned

termination director company with name

03/01/20141 page · PDF
Annual return

annual return company with made up date no member list

22/11/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20132 pages · PDF
Address changed

change registered office address company with date old address

09/05/20131 page · PDF
Annual return

annual return company with made up date no member list

15/11/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20126 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201110 pages · PDF
Director appointed

appoint person director company with name

23/02/20112 pages · PDF
Annual return

annual return company with made up date no member list

16/11/20105 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201012 pages · PDF
Director resigned

termination director company with name

30/03/20101 page · PDF
Annual return

annual return company with made up date no member list

25/11/20094 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200912 pages · PDF
288a

legacy

11/09/20091 page · PDF
288b

legacy

24/06/20091 page · PDF
363a

legacy

14/11/20083 pages · PDF
Accounts filed

accounts with accounts type full

17/09/200811 pages · PDF
288b

legacy

29/02/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
288a

legacy

09/01/20081 page · PDF
288a

legacy

09/01/20081 page · PDF
363a

legacy

19/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200711 pages · PDF
287

legacy

29/06/20071 page · PDF
288b

legacy

22/01/20071 page · PDF
363s

legacy

16/01/20076 pages · PDF
288a

legacy

14/12/20062 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200611 pages · PDF
288b

legacy

11/10/20061 page · PDF
Accounts filed

accounts with accounts type full

21/12/200510 pages · PDF
288b

legacy

01/12/20051 page · PDF
288a

legacy

01/12/20052 pages · PDF
363s

legacy

23/11/20056 pages · PDF
244

legacy

03/11/20051 page · PDF
288a

legacy

05/08/20052 pages · PDF
288a

legacy

05/08/20052 pages · PDF
288b

legacy

21/04/20051 page · PDF
288a

legacy

15/04/20052 pages · PDF
363s

legacy

28/01/20055 pages · PDF
Accounts filed

accounts with accounts type full

06/09/200410 pages · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

07/07/20041 page · PDF
288a

legacy

07/07/20042 pages · PDF
288a

legacy

07/07/20042 pages · PDF
288a

legacy

07/07/20042 pages · PDF
288b

legacy

07/07/20041 page · PDF
288a

legacy

27/01/20041 page · PDF
363s

legacy

27/01/20044 pages · PDF
288b

legacy

27/01/20041 page · PDF
288a

legacy

19/01/20041 page · PDF
288b

legacy

19/01/20041 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20031 page · PDF
RESOLUTIONS

resolution

03/10/20031 page · PDF
225

legacy

17/12/20021 page · PDF
Incorporated

incorporation company

14/11/200235 pages · PDF