Company information:
Spinney Holdings Limited (No: 02758844)
Address: 1 OXFORD STREET, WHITSTABLE, KENT, CT5 1DB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-1992
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 11-Sep-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW DONOVAN LYLE PRICE ( DOB: Feb-1965 From: Jul-2021 )
Current Director: ANDREW DONOVAN LYLE PRICE ( DOB: Feb-1965 From: Jul-2021 )
Current Director: ALASTAIR KENNETH WEST ( DOB: Sep-1963 From: Jul-2021 )
Current Director: ALASTAIR KENNETH WEST ( DOB: Sep-1963 From: Jul-2021 )
Current Director: ALASTAIR KENNETH WEST ( DOB: Sep-1963 From: Jul-2021 )
Current Director: ALASTAIR KENNETH WEST ( DOB: Sep-1963 From: Jul-2021 )
Resigned Director: PETER JOHN ALLISON ( DOB: Sep-1943 From: May-1993 To: Jul-2021 )
Resigned Director: DAWN HILARY ALLISON ( DOB: May-1945 From: Mar-2021 To: Jul-2021 )
Resigned Director: ROBERT DAVID GEARY ( DOB: Jul-1964 From: Feb-1993 To: May-1993 )
Resigned Director: GARY ALAN GUNTRIP ( DOB: Jun-1965 From: May-1993 To: Oct-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1992 To: Feb-1993 )
Resigned Director: SIMON JAMES SOUTHAM WISE ( DOB: Aug-1959 From: Feb-1993 To: May-1993 )
Resigned Secretary: PETER JOHN ALLISON ( DOB: Sep-1943 From: May-1993 To: Jul-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1992 To: Feb-1993 )
Resigned Secretary: SIMON JAMES SOUTHAM WISE ( From: Feb-1993 To: May-1993 )
Persons of Significant Control:
Alandy Investment Properties Limited, 1 Oxford Street, Whitstable, Kent, CT5 1DB, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-07-30)
Mr Peter John Allison, 1 Kings Avenue, London, N21 3NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 163,021 | 163,021 | 163,021 | 475,003 | 475,003 | 475,003 | 163021,163021,163021.0,475003.0,475003.0,475003.0 |
| Current assets | 50 | 82 | 50,82,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -26,043 | -2,558 | -3,717 | -4,374 | -14,925 | -17,672 | -26043,-2558,-3717.0,-4374.0,-14925.0,-17672.0 |
| Total assets less current liabilities | 136,978 | 160,463 | 159,304 | 470,629 | 460,078 | 457,331 | 136978,160463,159304.0,470629.0,460078.0,457331.0 |
| Equity / share capital and reserves | 136,978 | 160,463 | 159,304 | 443,920 | 403,744 | 400,997 | 136978,160463,159304.0,443920.0,403744.0,400997.0 |