| Company Name | Tapton House Spinney Management Limited |
|---|---|
| Directors | Margaret Elisabeth Fox and Michael Edward Fox |
| Company Status | Active |
| Company Number | 01083432 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1972(51 years, 5 months ago) |
| Previous Name | Kangley Fox Payne (Holdings) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Margaret Elisabeth Fox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(40 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | 25 Sale Hill Sheffield S10 5BX |
| Director Name | Margaret Elisabeth Fox |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2015(42 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sale Hill Sheffield S10 5BX |
| Director Name | Mr Michael Edward Fox |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2015(42 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sale Hill Sheffield S10 5BX |
| Director Name | Mrs Ethne Joan Fox |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(18 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 16 June 2015) |
| Role | Community Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Silverdale Road Sheffield South Yorkshire S11 9JJ |
| Director Name | Mr Paul Fox |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(18 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 16 June 2015) |
| Role | Testing Supervisor |
| Country of Residence | Britain |
| Correspondence Address | 11 Silverdale Road Sheffield South Yorkshire S11 9JJ |
| Secretary Name | Mrs Ethne Joan Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(18 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 23 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Silverdale Road Sheffield South Yorkshire S11 9JJ |
| Director Name | Dr John Paul Fox |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2015(42 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 25 Warwick Place Leamington Spa CV32 5BS |
Location
| Registered Address | 213 Derbyshire Lane Sheffield S8 8SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £128,524 |
| Cash | £19,701 |
| Current Liabilities | £23,889 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 29 July 2019 | Cessation of Paul Fox as a person with significant control on 30 April 2017 (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 15 July 2016 | Confirmation statement made on 2 July 2016 with updates (8 pages) |
| 15 July 2016 | Confirmation statement made on 2 July 2016 with updates (8 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 September 2015 | Appointment of Dr John Paul Fox as a director on 20 June 2015 (3 pages) |
| 3 September 2015 | Appointment of Dr John Paul Fox as a director on 20 June 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 26 June 2015 | Termination of appointment of Paul Fox as a director on 16 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Margaret Elisabeth Fox as a director on 16 June 2015 (3 pages) |
| 26 June 2015 | Termination of appointment of Paul Fox as a director on 16 June 2015 (2 pages) |
| 26 June 2015 | Termination of appointment of Ethne Joan Fox as a director on 16 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr Michael Edward Fox as a director on 16 June 2015 (3 pages) |
| 26 June 2015 | Appointment of Margaret Elisabeth Fox as a director on 16 June 2015 (3 pages) |
| 26 June 2015 | Appointment of Mr Michael Edward Fox as a director on 16 June 2015 (3 pages) |
| 26 June 2015 | Termination of appointment of Ethne Joan Fox as a director on 16 June 2015 (2 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 5 August 2013 | Termination of appointment of Ethne Fox as a secretary (1 page) |
| 5 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 5 August 2013 | Termination of appointment of Ethne Fox as a secretary (1 page) |
| 5 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 5 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Appointment of Margaret Elisabeth Fox as a secretary (5 pages) |
| 6 January 2013 | Appointment of Margaret Elisabeth Fox as a secretary (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 13 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Mr Paul Fox on 1 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Paul Fox on 1 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Paul Fox on 1 July 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Mrs Ethne Joan Fox on 1 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Ethne Joan Fox on 1 July 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Mrs Ethne Joan Fox on 1 July 2010 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 3 paradise sq sheffield S1 2DE. (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from 3 paradise sq sheffield S1 2DE. (1 page) |
| 16 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 17 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 August 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 23 August 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 26 July 2004 | Return made up to 02/07/04; full list of members (8 pages) |
| 26 July 2004 | Return made up to 02/07/04; full list of members (8 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 July 2003 | Return made up to 02/07/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 02/07/03; full list of members (8 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 September 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 28 August 2001 | Return made up to 14/07/01; full list of members (7 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 4 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 4 September 1998 | Return made up to 14/07/98; no change of members (6 pages) |
| 4 September 1998 | Return made up to 14/07/98; no change of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 16 December 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 16 December 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 3 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 20 February 1997 | Memorandum and Articles of Association (8 pages) |
| 20 February 1997 | Memorandum and Articles of Association (8 pages) |
| 17 February 1997 | Resolutions
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| 17 February 1997 | Resolutions
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| 7 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 26 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 26 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 9 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |