Spruceunit Property Management Limited

Company Name	Spruceunit Property Management Limited
Company Status	Active
Company Number	02628803
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Michael Villiers Fowke
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(7 years, 7 months after company formation)
Appointment Duration	25 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	Cosmo William Griffin Pain
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2000(8 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	11 Warwick Square London SW1V 2AA

Director Name	Miss Kim Dunn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(24 years after company formation)
Appointment Duration	8 years, 8 months
Role	Business Investor
Country of Residence	United Kingdom
Correspondence Address	11 Warwick Square Mews Warwick Square Mews London SW1V 2EL

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 March 2021(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Graham Steven Paul Carden
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1992)
Role	Stockbroker
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	David Stewart Darbyshire
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hutton Mount Hutton Bank Ripon North Yorkshire HG4 5DR

Director Name	Mr Henry Anthony Togna
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	16 years, 2 months (resigned 01 October 2007)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Shelly Court Tite Street London SW3 4JB

Director Name	Mr George Anthony Renton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	14 Warwick Square London SW1V 2AB

Director Name	Daniel Leo Kunkle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1995)
Role	Consultant Geophysicist
Correspondence Address	13r Warwick Square London SW1V 2AB

Secretary Name	Mr Henry Anthony Togna
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 week, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 July 1992)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Shelly Court Tite Street London SW3 4JB

Director Name	Virginia Mary Blond
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(11 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 November 2017)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	12s Warwick Square London SW1V 2AA

Secretary Name	David Stewart Darbyshire
Nationality	British
Status	Resigned
Appointed	08 July 1992(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hutton Mount Hutton Bank Ripon North Yorkshire HG4 5DR

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	01 February 1995(3 years, 6 months after company formation)
Appointment Duration	26 years, 1 month (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Robin Russell MacDonald
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(3 years, 12 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 February 2010)
Role	Banker
Correspondence Address	12 Warwick Square London SW1V 2AA

Director Name	Alison Mary Bertlin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 August 1996)
Role	Lawyer
Correspondence Address	11 Warwick Square London SW1V 2AA

Director Name	James Hochman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1998)
Role	Fund Manager
Correspondence Address	14 Warwick Square London SW1V 2AB

Director Name	Amanda Deitsch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	14 Warwick Square London SW1V 2AB

Director Name	George William Freeman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(8 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 October 2008)
Role	Venture Capitalist
Correspondence Address	211 Piccadilly London W1J 9HF

Director Name	William David Meyer
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(16 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13r Warwick Square London SW1V 2AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 88664860
Telephone region	London

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£65,161
Net Worth	£22
Current Liabilities	£234,306

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Filing History

8 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
26 June 2023	Appointment of Mr Paul Dominic Vail as a director on 26 June 2023 (2 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
13 July 2022	Confirmation statement made on 12 July 2022 with updates (6 pages)
13 July 2022	Registered office address changed from 57 West End Lane Pinner Middlesex HA5 1AH to 94 Park Lane Croydon Surrey CR0 1JB on 13 July 2022 (1 page)
2 May 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
11 April 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
29 October 2021	Appointment of Hml Company Secretarial Services Limited as a secretary on 15 March 2021 (2 pages)
29 October 2021	Termination of appointment of Anne Coleman as a secretary on 15 March 2021 (1 page)
22 September 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
28 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
30 May 2019	Termination of appointment of Virginia Mary Blond as a director on 1 November 2017 (1 page)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
3 August 2018	Confirmation statement made on 12 July 2018 with updates (5 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
27 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 22 (8 pages)
15 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 22 (8 pages)
15 August 2015	Appointment of Ms Kim Dunn as a director on 27 July 2015 (2 pages)
15 August 2015	Appointment of Ms Kim Dunn as a director on 27 July 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 22 (8 pages)
9 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 22 (8 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 March 2014	Termination of appointment of William Meyer as a director (1 page)
7 March 2014	Termination of appointment of William Meyer as a director (1 page)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 22 (9 pages)
6 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 22 (9 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (9 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (9 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Cosmo William Griffin Pain on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Cosmo William Griffin Pain on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Cosmo William Griffin Pain on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Virginia Blond on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Virginia Blond on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Virginia Blond on 1 October 2009 (2 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
25 February 2010	Termination of appointment of Robin Macdonald as a director (1 page)
25 February 2010	Termination of appointment of Robin Macdonald as a director (1 page)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
13 August 2009	Return made up to 12/07/09; full list of members (15 pages)
13 August 2009	Return made up to 12/07/09; full list of members (15 pages)
7 October 2008	Appointment terminated director george freeman (1 page)
7 October 2008	Appointment terminated director george freeman (1 page)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 August 2008	Return made up to 12/07/08; full list of members (14 pages)
8 August 2008	Return made up to 12/07/08; full list of members (14 pages)
7 May 2008	Registered office changed on 07/05/2008 from wa ellis 174 brompton road london SW3 1HP (1 page)
7 May 2008	Registered office changed on 07/05/2008 from wa ellis 174 brompton road london SW3 1HP (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Return made up to 12/07/07; full list of members (8 pages)
24 October 2007	Return made up to 12/07/07; full list of members (8 pages)
24 October 2007	Director resigned (1 page)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
9 August 2006	Return made up to 12/07/06; full list of members (8 pages)
9 August 2006	Return made up to 12/07/06; full list of members (8 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 August 2005	Return made up to 12/07/05; no change of members (9 pages)
23 August 2005	Return made up to 12/07/05; no change of members (9 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 August 2004	Return made up to 12/07/04; full list of members (11 pages)
10 August 2004	Return made up to 12/07/04; full list of members (11 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
20 July 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
13 August 2003	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 August 2003	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 October 2002	Ad 29/01/96--------- Â£ si 1@1 (2 pages)
6 October 2002	Ad 29/01/96--------- Â£ si 1@1 (2 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 August 2002	Return made up to 12/07/02; full list of members (9 pages)
10 August 2002	Return made up to 12/07/02; full list of members (9 pages)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Return made up to 12/07/01; full list of members (10 pages)
20 August 2001	Return made up to 12/07/01; full list of members (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
26 July 2000	Return made up to 12/07/00; change of members (7 pages)
26 July 2000	Return made up to 12/07/00; change of members (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1998 (9 pages)
30 May 2000	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Return made up to 12/07/99; change of members (6 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Return made up to 12/07/99; change of members (6 pages)
5 October 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 December 1997 (10 pages)
25 November 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Return made up to 12/07/98; full list of members (8 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Return made up to 12/07/98; full list of members (8 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
6 January 1998	Full accounts made up to 31 December 1996 (6 pages)
6 January 1998	Full accounts made up to 31 December 1996 (6 pages)
22 July 1997	Return made up to 12/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1997	Return made up to 12/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
31 July 1996	Return made up to 12/07/96; change of members (6 pages)
31 July 1996	Return made up to 12/07/96; change of members (6 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
16 October 1995	Full accounts made up to 31 December 1994 (7 pages)
16 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 12/07/95; full list of members 363(287) ‐ Registered office changed on 09/08/95 (8 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 12/07/95; full list of members 363(287) ‐ Registered office changed on 09/08/95 (8 pages)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
21 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
25 August 1994	Return made up to 12/07/94; full list of members (10 pages)
19 October 1993	Return made up to 12/07/93; full list of members (10 pages)
15 June 1993	Ad 12/10/92--------- £ si 10@1=10 £ ic 2/12 (4 pages)
15 June 1993	Ad 12/10/92--------- £ si 9@1=9 £ ic 12/21 (4 pages)
12 May 1993	Full accounts made up to 31 December 1992 (6 pages)
15 October 1992	Return made up to 12/07/92; full list of members 363(287) ‐ Registered office changed on 15/10/92 (8 pages)
7 April 1992	Accounting reference date notified as 31/12 (1 page)
14 November 1991	New director appointed (2 pages)
16 October 1991	Director resigned;new director appointed (2 pages)
16 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 October 1991	Registered office changed on 16/10/91 from: 2 baches street london N1 6UB (1 page)
12 July 1991	Incorporation (28 pages)
12 July 1991	Incorporation (28 pages)

Spruceunit Property Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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