OpenCompanies

Spye Farm Limited

Company number
06336629
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2007
Nature of business
Management of real estate on a fee or contract basis

Registered office

St Mary's House
42 Vicarage Crescent
London
SW11 3LD

Control

NameNature of controlNotifiedCeased
Mr James Michael Rouget Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 29 Jan 2021 1 Nov 2024
Mr Dustyn Molver Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 28 Sep 2022 10 Jan 2025
Ms Marie Anne Hards Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 11 Aug 2025
Mr. Andre Paul De La Mare Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 10 Jan 2025
Mr Samuel David Bird Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 29 Jan 2021
Ms Julie Elizabeth Pagnier Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 29 Jan 2021
Mr Nicholas Mark Ford Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 29 Jan 2021
Ms Judith Susan Wright Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 29 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £9,150,691 £280,421 19
31 Mar 2024 £8,758,707 £641,345 19
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £5,162,973 £860,053 15
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 -£977,194 £53,473 -
31 Mar 2015 - - -
31 Mar 2014 -£667,573 £34,631 -
31 Mar 2013 -£564,758 £120,116 -
31 Mar 2012 -£409,370 £134,445 -
31 Mar 2011 -£288,741 £13,050 -
31 Aug 2010 -£221,206 £9,869 -
31 Aug 2009 -£150,376 £5,271 -
31 Aug 2008 - - -

Connections

Companies at the same address

Data