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SPINNERS BROOK MANAGEMENT COMPANY LIMITED (09747630)

SPINNERS BROOK MANAGEMENT COMPANY LIMITED (09747630) is an active UK company. incorporated on 25 August 2015. with registered office in York. The company operates in the Real Estate Activities sector, engaged in residents property management. SPINNERS BROOK MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include ALGATE, Sam, CALLAGHAN, Ian, VARGA, Aiden.

Company Number
09747630
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 August 2015
Age
10 years
Address
C/O Boothman Property Associates Independence House, York, YO26 6PH
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ALGATE, Sam, CALLAGHAN, Ian, VARGA, Aiden
SIC Codes
98000

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Introduction
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SPINNERS BROOK MANAGEMENT COMPANY LIMITED

SPINNERS BROOK MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 August 2015 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SPINNERS BROOK MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09747630

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 25 August 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

C/O Boothman Property Associates Independence House Millfield Lane York, YO26 6PH,

Previous Addresses

C/O Boothman Property Associates Limited 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
From: 19 May 2022To: 1 January 2026
2 Centro Place Pride Park Derby DE24 8RF
From: 25 August 2015To: 19 May 2022
Timeline

9 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Aug 15
Director Left
Feb 20
Director Joined
Mar 20
Director Joined
May 22
Director Left
May 22
Director Joined
May 22
Director Left
May 22
Owner Exit
May 22
Director Joined
Dec 23
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ALGATE, Sam

Active
Independence House, YorkYO26 6PH
Born November 1978
Director
Appointed 17 May 2022

CALLAGHAN, Ian

Active
Independence House, YorkYO26 6PH
Born March 1976
Director
Appointed 05 Dec 2023

VARGA, Aiden

Active
Independence House, YorkYO26 6PH
Born June 1993
Director
Appointed 19 May 2022

JACKSON, Julie Mansfield

Resigned
2 Lochside View, EdinburghEH3 5PR
Born December 1965
Director
Appointed 25 Aug 2015
Resigned 19 May 2022

MURDOCH, Ian

Resigned
2 Lochside View, EdinburghEH3 5PR
Born March 1970
Director
Appointed 25 Aug 2015
Resigned 23 Jan 2020

MHL (MANCOS) LIMITED

Resigned
2 Lochside View, EdinburghEH12 9DH
Corporate director
Appointed 14 Jan 2020
Resigned 19 May 2022

Persons with significant control

1

0 Active
1 Ceased

Miller Homes Limited

Ceased
2 Lochside View, EdinburghEH12 9DH

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 May 2022
Fundings
Financials
Latest Activities

Filing History

35

Change Person Director Company With Change Date
1 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
1 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
1 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 April 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
23 September 2022
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 May 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
20 March 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Incorporation Company
25 August 2015
NEWINCIncorporation