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Home > England & Wales Companies > SPRUCEUNIT PROPERTY MANAGEMENT LIMITED
Company Information for

SPRUCEUNIT PROPERTY MANAGEMENT LIMITED

57 WEST END LANE, PINNER, MIDDLESEX, HA5 1AH,
Company Registration Number
02628803
Private Limited Company
Active

Company Overview

About Spruceunit Property Management Ltd
SPRUCEUNIT PROPERTY MANAGEMENT LIMITED was founded on 1991-07-12 and has its registered office in Pinner. The organisation's status is listed as "Active". Spruceunit Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPRUCEUNIT PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
57 WEST END LANE
PINNER
MIDDLESEX
HA5 1AH
Other companies in HA5
 
Filing Information
Company Number 02628803
Company ID Number 02628803
Date formed 1991-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-04 09:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRUCEUNIT PROPERTY MANAGEMENT LIMITED

Company Officers of SPRUCEUNIT PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNE COLEMAN
Company Secretary 1995-02-01
VIRGINIA MARY BLOND
Director 1992-06-08
KIM DUNN
Director 2015-07-27
MICHAEL VILLIERS FOWKE
Director 1999-02-11
COSMO WILLIAM GRIFFIN PAIN
Director 2000-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID MEYER
Director 2007-07-09 2013-08-14
ROBIN RUSSELL MACDONALD
Director 1995-07-10 2010-02-19
GEORGE WILLIAM FREEMAN
Director 2000-07-04 2008-10-02
HENRY ANTHONY TOGNA
Director 1991-07-25 2007-10-01
AMANDA DEITSCH
Director 1996-03-27 1998-07-30
JAMES HOCHMAN
Director 1996-03-27 1998-07-30
ALISON MARY BERTLIN
Director 1995-09-01 1996-08-30
GEORGE ANTHONY RENTON
Director 1991-07-25 1996-01-15
DAVID STEWART DARBYSHIRE
Director 1991-07-25 1995-11-29
DANIEL LEO KUNKLE
Director 1991-07-25 1995-07-01
DAVID STEWART DARBYSHIRE
Company Secretary 1992-07-08 1995-02-01
HENRY ANTHONY TOGNA
Company Secretary 1991-07-25 1992-07-08
GRAHAM STEVEN PAUL CARDEN
Director 1991-07-25 1992-05-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-12 1991-07-25
INSTANT COMPANIES LIMITED
Nominated Director 1991-07-12 1991-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE COLEMAN PLAYPOWER UK LIMITED Company Secretary 2006-12-07 CURRENT 2005-08-24 Active
ANNE COLEMAN 18 EARLS COURT SQUARE LIMITED Company Secretary 2005-03-08 CURRENT 2003-04-23 Active
ANNE COLEMAN NOBLESTAGE LIMITED Company Secretary 2004-10-25 CURRENT 1997-04-08 Active
ANNE COLEMAN 59 REDCLIFFE GARDENS LIMITED Company Secretary 2002-06-01 CURRENT 1997-09-11 Active
ANNE COLEMAN QUIZDOOR LIMITED Company Secretary 2002-04-29 CURRENT 1979-06-29 Active
ANNE COLEMAN HANS PROPERTY MANAGEMENT LIMITED Company Secretary 1998-07-01 CURRENT 1974-07-08 Active
ANNE COLEMAN ST. JOHN'S COURT FINCHLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-06-01 CURRENT 1982-06-03 Active
ANNE COLEMAN BEAUCLERC LIMITED Company Secretary 1998-04-01 CURRENT 1989-09-14 Active
ANNE COLEMAN ALEC COURT MANAGEMENT COMPANY LIMITED Company Secretary 1995-10-04 CURRENT 1982-10-29 Active
ANNE COLEMAN CARECROSS PROPERTIES LIMITED Company Secretary 1993-08-31 CURRENT 1989-06-02 Active
ANNE COLEMAN BARKROBERT LIMITED Company Secretary 1992-04-25 CURRENT 1990-04-25 Active
ANNE COLEMAN 17 PIMLICO ROAD (MANAGEMENT) LIMITED Company Secretary 1991-12-31 CURRENT 1988-02-08 Active
ANNE COLEMAN ROBERTS COURT (MANAGEMENT) LIMITED Company Secretary 1991-12-31 CURRENT 1984-04-06 Active
ANNE COLEMAN RECORD RSS LIMITED Company Secretary 1991-11-15 CURRENT 1968-01-05 Dissolved 2013-12-24
ANNE COLEMAN STAINES METAL PRODUCTS (GROUP) LIMITED Company Secretary 1991-11-15 CURRENT 1958-10-17 Liquidation
ANNE COLEMAN HAGS-SMP LIMITED Company Secretary 1991-11-15 CURRENT 1967-06-08 Active
ANNE COLEMAN ENGLISH CHAMBER ORCHESTRA AND MUSIC SOCIETY Company Secretary 1991-05-16 CURRENT 1961-11-09 Active
VIRGINIA MARY BLOND JAVEA PROPERTY NOMINEES LIMITED Director 2010-11-12 CURRENT 2010-11-12 Dissolved 2015-03-17
KIM DUNN THE WARWICK SQUARE COMPANY LIMITED Director 2015-10-01 CURRENT 1991-12-18 Active
KIM DUNN KDMD LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
KIM DUNN KIM HOLDINGS LIMITED Director 1999-12-23 CURRENT 1999-12-23 Active - Proposal to Strike off
KIM DUNN YOUNG ENGLAND LIMITED Director 1995-10-11 CURRENT 1995-10-11 Active - Proposal to Strike off
MICHAEL VILLIERS FOWKE THE PECKHAM SETTLEMENT Director 1999-09-21 CURRENT 1931-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MARY BLOND
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 22
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 22
2015-08-15AR0112/07/15 ANNUAL RETURN FULL LIST
2015-08-15AP01DIRECTOR APPOINTED MS KIM DUNN
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 22
2014-08-09AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEYER
2013-08-06AR0112/07/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02AR0112/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-29AR0112/07/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0112/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COSMO WILLIAM GRIFFIN PAIN / 01/10/2009
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA BLOND / 01/10/2009
2010-06-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MACDONALD
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR GEORGE FREEMAN
2008-10-01AA31/12/07 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WA ELLIS 174 BROMPTON ROAD LONDON SW3 1HP
2007-10-24288bDIRECTOR RESIGNED
2007-10-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288aNEW DIRECTOR APPOINTED
2006-08-09363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-23363sRETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-13363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-0688(2)RAD 29/01/96--------- £ SI 1@1
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-10363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09288aNEW DIRECTOR APPOINTED
2000-07-26363sRETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS
2000-07-12288aNEW DIRECTOR APPOINTED
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05363sRETURN MADE UP TO 12/07/99; CHANGE OF MEMBERS
1999-10-05288aNEW DIRECTOR APPOINTED
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-11363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-08-11288bDIRECTOR RESIGNED
1998-08-11288bDIRECTOR RESIGNED
1998-08-04288bDIRECTOR RESIGNED
1998-08-04288bDIRECTOR RESIGNED
1998-01-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-22363sRETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-05288DIRECTOR RESIGNED
1996-07-31363sRETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS
1996-04-02288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SPRUCEUNIT PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRUCEUNIT PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRUCEUNIT PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRUCEUNIT PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SPRUCEUNIT PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRUCEUNIT PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SPRUCEUNIT PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRUCEUNIT PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SPRUCEUNIT PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where SPRUCEUNIT PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRUCEUNIT PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPRUCEUNIT PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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