The Spinney Danbury Management Company Limited

Company Name	The Spinney Danbury Management Company Limited
Director	Jacqueline Susan Wells
Company Status	Active
Company Number	02620922
Category	Private Limited Company
Incorporation Date	17 June 1991(32 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Jacqueline Susan Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(25 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Secretary Name	Psem Ltd
Status	Current
Appointed	06 March 2023(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE

Director Name	Mrs June Sheila Ashdown
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 December 2000)
Role	Ladies Wear Retailer
Correspondence Address	84 Main Road Danbury Chelmsford Essex CM3 4DH

Director Name	Mr Peter Hawthorn Ashdown
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 3 months after company formation)
Appointment Duration	9 years (resigned 11 October 2001)
Role	Retailer
Correspondence Address	84 Main Road Danbury Chelmsford Essex CM3 4DH

Secretary Name	Mr Peter Hawthorn Ashdown
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 August 2001)
Role	Video Film Retailer
Correspondence Address	84 Main Road Danbury Chelmsford Essex CM3 4DH

Director Name	Mr David Victor Gladman
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2002)
Role	Retired
Correspondence Address	67 Cricketers Lane Herongate Brentwood Essex CM13 3QB

Secretary Name	Mr David Victor Gladman
Nationality	British
Status	Resigned
Appointed	20 September 2000(9 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 August 2001)
Role	Retired
Correspondence Address	67 Cricketers Lane Herongate Brentwood Essex CM13 3QB

Director Name	Jacqueline Susan Wells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 December 2008)
Role	Hairdresser
Correspondence Address	Stapletons 123 Main Road Danbury Chelmsford Essex CM3 4DL

Secretary Name	Jacqueline Susan Wells
Nationality	British
Status	Resigned
Appointed	09 August 2001(10 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 2008)
Role	Hairdresser
Correspondence Address	Stapletons 123 Main Road Danbury Chelmsford Essex CM3 4DL

Director Name	Caroline Fiona Peek
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2003)
Role	Graphic Designer
Correspondence Address	Flat No 1 The Spinner 121 Main Road Danbury Essex CM3 4DL

Director Name	Susan Madge Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2007)
Role	Regional Director
Correspondence Address	4 Bergen Court Maldon Essex CM9 6UH

Director Name	Susan Christine Stanbury
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 July 2017)
Role	Shop Owner
Country of Residence	England
Correspondence Address	98 Main Road Danbury Chelmsford Essex CM3 4DH

Director Name	Paul Noakes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2010)
Role	Acupuncturist
Correspondence Address	Flat 1 121 Main Road Danbury Essex CM3 4DL

Secretary Name	Susan Christine Stanbury
Nationality	British
Status	Resigned
Appointed	03 December 2008(17 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 July 2017)
Role	Retailer
Country of Residence	England
Correspondence Address	98 Main Road Danbury Chelmsford Essex CM3 4DH

Secretary Name	Mr Property Stop
Status	Resigned
Appointed	25 October 2022(31 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 March 2023)
Role	Company Director
Correspondence Address	12 Regina Road Chelmsford CM1 1PE

Location

Registered Address	Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Sue Stanbury & Richard Stanbury 50.00% Ordinary
1 at £1	Ben Stanbury 10.00% Ordinary
1 at £1	G. Elden 10.00% Ordinary
1 at £1	J. Wells 10.00% Ordinary
1 at £1	M. Farron 10.00% Ordinary
1 at £1	Mr Steven James Martin 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,649
Cash	£3,279
Current Liabilities	£630

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 October

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
15 August 2023	Registered office address changed from Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom to Suite 75, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 15 August 2023 (1 page)
15 August 2023	Director's details changed for Mrs Jacqueline Susan Wells on 15 August 2023 (2 pages)
6 March 2023	Appointment of Psem Ltd as a secretary on 6 March 2023 (2 pages)
6 March 2023	Termination of appointment of Property Stop as a secretary on 6 March 2023 (1 page)
3 March 2023	Registered office address changed from Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom to Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 3 March 2023 (1 page)
3 March 2023	Registered office address changed from 12 Regina Road Chelmsford CM1 1PE England to Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 3 March 2023 (1 page)
26 January 2023	Current accounting period extended from 30 June 2023 to 30 October 2023 (1 page)
25 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
25 October 2022	Registered office address changed from The Spinney 121 Main Road Danbury Chelmsford CM3 4DH England to 12 Regina Road Chelmsford CM1 1PE on 25 October 2022 (1 page)
25 October 2022	Appointment of Mr Property Stop as a secretary on 25 October 2022 (2 pages)
25 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
11 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 November 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
6 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
2 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
6 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
6 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
21 January 2019	Notification of Jacqueline Susan Wells as a person with significant control on 1 July 2017 (2 pages)
21 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 October 2017	Cessation of Susan Stanbury as a person with significant control on 21 September 2017 (1 page)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
3 October 2017	Cessation of Susan Stanbury as a person with significant control on 21 September 2017 (1 page)
6 July 2017	Registered office address changed from Burtons 98 Main Road Danbury Essex CM3 4DH to The Spinney 121 Main Road Danbury Chelmsford CM3 4DH on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from Burtons 98 Main Road Danbury Essex CM3 4DH to The Spinney 121 Main Road Danbury Chelmsford CM3 4DH on 6 July 2017 (1 page)
3 July 2017	Termination of appointment of Susan Christine Stanbury as a director on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Susan Christine Stanbury as a secretary on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Susan Christine Stanbury as a director on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Susan Christine Stanbury as a secretary on 3 July 2017 (1 page)
15 May 2017	Appointment of Mrs Jacqueline Susan Wells as a director on 12 May 2017 (2 pages)
15 May 2017	Appointment of Mrs Jacqueline Susan Wells as a director on 12 May 2017 (2 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 September 2015	Director's details changed for Susan Christine Stanbury on 23 September 2015 (2 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10 (5 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10 (5 pages)
29 September 2015	Director's details changed for Susan Christine Stanbury on 23 September 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 November 2014	Annual return made up to 22 September 2014 Statement of capital on 2014-11-17 GBP 10 (14 pages)
17 November 2014	Annual return made up to 22 September 2014 Statement of capital on 2014-11-17 GBP 10 (14 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 November 2013	Annual return made up to 22 September 2013 Statement of capital on 2013-11-11 GBP 10 (14 pages)
11 November 2013	Annual return made up to 22 September 2013 Statement of capital on 2013-11-11 GBP 10 (14 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (14 pages)
7 November 2012	Annual return made up to 22 September 2012 with a full list of shareholders (14 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 October 2011	Annual return made up to 22 September 2011 (14 pages)
26 October 2011	Annual return made up to 22 September 2011 (14 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 November 2010	Annual return made up to 22 September 2010. List of shareholders has changed (14 pages)
4 November 2010	Annual return made up to 22 September 2010. List of shareholders has changed (14 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 March 2010	Termination of appointment of Paul Noakes as a director (1 page)
8 March 2010	Termination of appointment of Paul Noakes as a director (1 page)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (10 pages)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (10 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 December 2008	Secretary appointed susan christine stanbury (2 pages)
22 December 2008	Secretary appointed susan christine stanbury (2 pages)
3 December 2008	Appointment terminated secretary jacqueline wells (1 page)
3 December 2008	Appointment terminated secretary jacqueline wells (1 page)
3 December 2008	Appointment terminated director jacqueline wells (1 page)
3 December 2008	Appointment terminated director jacqueline wells (1 page)
22 October 2008	Return made up to 22/09/08; no change of members (7 pages)
22 October 2008	Return made up to 22/09/08; no change of members (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
20 November 2007	Return made up to 22/09/07; full list of members 363(287) ‐ Registered office changed on 20/11/07 (9 pages)
20 November 2007	Return made up to 22/09/07; full list of members 363(287) ‐ Registered office changed on 20/11/07 (9 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 December 2006	Return made up to 22/09/06; full list of members (10 pages)
4 December 2006	Return made up to 22/09/06; full list of members (10 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 October 2005	Return made up to 22/09/05; full list of members (10 pages)
7 October 2005	Return made up to 22/09/05; full list of members (10 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 October 2004	Return made up to 22/09/04; full list of members (9 pages)
20 October 2004	Return made up to 22/09/04; full list of members (9 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
18 November 2003	Return made up to 22/09/03; full list of members (10 pages)
18 November 2003	Return made up to 22/09/03; full list of members (10 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: 67 cricketers lane herongate brentwood essex CM13 3QB (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 67 cricketers lane herongate brentwood essex CM13 3QB (2 pages)
3 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 August 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
22 August 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
8 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (3 pages)
30 August 2001	New secretary appointed (3 pages)
15 August 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
15 August 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
11 August 2000	Full accounts made up to 30 June 2000 (6 pages)
11 August 2000	Full accounts made up to 30 June 2000 (6 pages)
24 February 2000	Full accounts made up to 30 June 1999 (6 pages)
24 February 2000	Full accounts made up to 30 June 1999 (6 pages)
27 September 1999	Return made up to 22/09/99; no change of members (4 pages)
27 September 1999	Return made up to 22/09/99; no change of members (4 pages)
5 October 1998	Return made up to 22/09/98; full list of members (5 pages)
5 October 1998	Return made up to 22/09/98; full list of members (5 pages)
9 July 1998	Full accounts made up to 30 June 1998 (6 pages)
9 July 1998	Full accounts made up to 30 June 1998 (6 pages)
14 November 1997	Return made up to 22/09/97; no change of members (4 pages)
14 November 1997	Return made up to 22/09/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 30 June 1997 (6 pages)
12 August 1997	Full accounts made up to 30 June 1997 (6 pages)
13 December 1996	Return made up to 22/09/96; no change of members (4 pages)
13 December 1996	Return made up to 22/09/96; no change of members (4 pages)
16 August 1996	Full accounts made up to 30 June 1996 (6 pages)
16 August 1996	Full accounts made up to 30 June 1996 (6 pages)
17 November 1995	Return made up to 22/09/95; full list of members (6 pages)
17 November 1995	Return made up to 22/09/95; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
31 August 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

The Spinney Danbury Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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