Introduction
Watch Company
T
THE SPINNEY (BURBAGE) MANAGEMENT COMPANY LIMITED
THE SPINNEY (BURBAGE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 February 2016 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE SPINNEY (BURBAGE) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
10019324
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 22 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
11 Queensway House Queensway New Milton Hampshire BH25 5NR England
From: 20 June 2023To: 11 April 2024
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
From: 22 February 2016To: 20 June 2023
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Dec 20
Appoint Corporate Director Company With ...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
FLANEGAN, Philippa
Active11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 19 Mar 2025
FLANEGAN, Philippa
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
19 Mar 2025
Active
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate director
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate director
07 Dec 2023
Active
MAINSTAY (SECRETARIES) LIMITED
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 22 Feb 2016
Resigned 07 Dec 2023
MAINSTAY (SECRETARIES) LIMITED
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
22 Feb 2016
Resigned 07 Dec 2023
Resigned
LUCAS, Charles John
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1962
Director
Appointed 22 Feb 2016
Resigned 09 Jul 2021
LUCAS, Charles John
Whittington Road, WorcesterWR5 2ZX
Born April 1962
Director
22 Feb 2016
Resigned 09 Jul 2021
Resigned
MULVANEY, Stephen Charles
ResignedWhittington Road, WorcesterWR5 2ZX
Born August 1965
Director
Appointed 19 Jan 2021
Resigned 13 Jan 2022
MULVANEY, Stephen Charles
Whittington Road, WorcesterWR5 2ZX
Born August 1965
Director
19 Jan 2021
Resigned 13 Jan 2022
Resigned
PARKINSON, Michelle Louise
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1971
Director
Appointed 19 Jan 2021
Resigned 13 Jan 2022
PARKINSON, Michelle Louise
Whittington Road, WorcesterWR5 2ZX
Born April 1971
Director
19 Jan 2021
Resigned 13 Jan 2022
Resigned
PELCHAT, Shane Ross
ResignedQueensway, New MiltonBH25 5NR
Born August 1991
Director
Appointed 29 Jan 2021
Resigned 18 Oct 2023
PELCHAT, Shane Ross
Queensway, New MiltonBH25 5NR
Born August 1991
Director
29 Jan 2021
Resigned 18 Oct 2023
Resigned
STEVENSON, Paul Geoffrey
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1955
Director
Appointed 22 Feb 2016
Resigned 13 Apr 2021
STEVENSON, Paul Geoffrey
Whittington Road, WorcesterWR5 2ZX
Born April 1955
Director
22 Feb 2016
Resigned 13 Apr 2021
Resigned
SYLVESTER, Jack Peter
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1989
Director
Appointed 11 Feb 2021
Resigned 11 Feb 2025
SYLVESTER, Jack Peter
11 Queensway, New MiltonBH25 5NR
Born April 1989
Director
11 Feb 2021
Resigned 11 Feb 2025
Resigned
MAINSTAY (SECRETARIES) LIMITED
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate director
Appointed 15 Dec 2020
Resigned 07 Dec 2023
MAINSTAY (SECRETARIES) LIMITED
Whittington Road, WorcesterWR5 2ZX
Corporate director
15 Dec 2020
Resigned 07 Dec 2023
Resigned
Filing History
43
Description
Type
Date Filed
Document
3 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2026
3 March 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2025
11 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
11 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 April 2024
12 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2023
12 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
12 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021
22 December 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 December 2020