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Company number: 05400145
Company Name:

SPATH HOLME MANAGEMENT LIMITED

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Directors:

Ms M.A. Kelly

 appointed 23 Mar 2005
also director of:
283 BROCKLEY ROAD MANAGEMENT LIMITED 03253055
A PRIORI GROWTH I LIMITED 02795074
A PRIORI GROWTH III LIMITED 02795077
ACHADONN LIMITED SC009838
ACHADONN PROPERTIES (ARMADALE) LIMITED SC288200
ACHADONN PROPERTIES LIMITED SC157076
BELGRAVE RESIDENTIAL ASSETS LIMITED SC155811
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED SC142783
BRIGHTSTAMP LIMITED SC292373
BRITANNIC GLOBAL INCOME TRUST PLC SC213518
CLANSMAN HOMES LIMITED SC258534
DIALFOLDER LIMITED SC292372
GROSVENOR LAND HOLDINGS LIMITED 03232512
LANDSLIDE MOVE LIMITED 04234516
MERCANTILE SECURITIES (SCOTLAND) LIMITED SC153400
NC (CITY AND HOME-SECURED) LIMITED SC156946
NC (CLYDE-SECURED) LIMITED SC158315
NC (NORCITY-SECURED) LIMITED SC157424
NC (RES) LIMITED 03103400
NC (THIRD-SECURED) LIMITED SC178741
NEILL CLERK ENERGY (US) LIMITED SC182469
OLEY MEADOWS MANAGEMENT LIMITED 02985970
PACIFIC SHELF 1058 LIMITED SC220871
PAISLEY PATTERN HOMES LIMITED SC137211
PARK CIRCUS REGISTRARS LIMITED SC114933
PCG RESIDENTIAL INVESTING LIMITED SC290257
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED 03816143
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED 03827054
PCG RESIDENTIAL LETTINGS (NO.5) LIMITED SC201900
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED 03916747
PCG RESIDENTIAL LETTINGS (NO.9) LIMITED SC220166
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED 03797257
PCG RESIDENTIAL LETTINGS LIMITED 03781502
PCG RESIDENTIAL PLC SC192250
SALLYPORT HOUSE MANAGEMENT LIMITED 04832530
SALLYPORT HOUSE NOMINEE LIMITED 04234909
SECOND PARK CIRCUS INVESTING SC285847
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED SC289793
SOUTH EASTERN RECOVERY II LIMITED SC130778
SPATH HOLME LIMITED 00710961
ST MICHAEL'S GATE MANAGEMENT (PETERBOROUGH) LIMITED 07065426
TERRACE HILL (ARMADALE NO. 2) LIMITED SC294835
TERRACE HILL (ARMADALE NO.1) LIMITED SC383417
TERRACE HILL (CARLUKE) LIMITED SC373759
TERRACE HILL (CENTRAL SCOTLAND) LIMITED SC260481
TERRACE HILL (KILMARNOCK) LIMITED SC272763
TERRACE HILL (MANAGEMENT) LIMITED SC149767
TERRACE HILL (PATNA) LIMITED SC305339
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED SC279415
TERRACE HILL (SECRETARIES) LIMITED SC154216
TERRACE HILL (SHOTTS) LIMITED SC275580
TERRACE HILL HOMES LIMITED SC324297
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED SC309730
TERRACE HILL LETTINGS SC300621
TERRACE HILL PROPERTIES LIMITED 02134888
TERRACE HILL RESIDENTIAL PLC SC295817
UNCHAINED GROWTH VIII LIMITED SC147750

Mr T.G. Walsh

 appointed 06 Jul 2009
also director of:
283 BROCKLEY ROAD MANAGEMENT LIMITED 03253055
A PRIORI GROWTH I LIMITED 02795074
A PRIORI GROWTH III LIMITED 02795077
ACHADONN PROPERTIES (NO.2) LIMITED SC315151
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED 05616137
BELGRAVE RESIDENTIAL ASSETS LIMITED SC155811
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED SC142783
BRABAZON PARK MANAGEMENT COMPANY LIMITED 06086559
BRIGHTSTAMP LIMITED SC292373
BRITANNIC GLOBAL INCOME TRUST PLC SC213518
CASTLEGATE HOUSE GP LIMITED 05616415
CASTLEGATE NOMINEE NO.1 LIMITED 05626412
CASTLEGATE NOMINEE NO.2 LIMITED 05626444
CIRRUS (AEROPARK) MANAGEMENT LIMITED 05968914
CLANSMAN HOMES LIMITED SC258534
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED 05944292
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED 05944261
DIALFOLDER LIMITED SC292372
EARLYCALL LIMITED 03499306
GROSVENOR LAND (SOUTH) LIMITED 03506392
GROSVENOR LAND HOLDINGS LIMITED 03232512
HOLLYLUX LIMITED 03464703
III ACRE SITE MANAGEMENT COMPANY LTD 06625717
LANDSLIDE MOVE LIMITED 04234516
MANHATTAN GATE MANAGEMENT COMPANY LIMITED 05778633
MERCANTILE SECURITIES (SCOTLAND) LIMITED SC153400
MIDDLEHAVEN PROPERTIES 2 LTD 06887304
MIDDLEHAVEN PROPERTIES LIMITED 05092362
MOUNT YORK ESTATES LIMITED 02415684
NC (CITY AND HOME-SECURED) LIMITED SC156946
NC (CLYDE-SECURED) LIMITED SC158315
NC (NORCITY-SECURED) LIMITED SC157424
NC (RES) LIMITED 03103400
NC (THIRD-SECURED) LIMITED SC178741
NEILL CLERK ENERGY (US) LIMITED SC182469
NIMBUS (AEROPARK) MANAGEMENT LIMITED 05901389
OLEY MEADOWS MANAGEMENT LIMITED 02985970
PACIFIC SHELF 1058 LIMITED SC220871
PAISLEY PATTERN HOMES LIMITED SC137211
PCG INVESTMENTS LIMITED 03827073
PCG RESIDENTIAL INVESTING LIMITED SC290257
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED 03816143
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED 03827054
PCG RESIDENTIAL LETTINGS (NO.5) LIMITED SC201900
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED 03916747
PCG RESIDENTIAL LETTINGS (NO.9) LIMITED SC220166
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED 03797257
PCG RESIDENTIAL LETTINGS LIMITED 03781502
PCG RESIDENTIAL PLC SC192250
PEAK VILLAGE ESTATES LIMITED 03539266
PLATTS EYOT LIMITED 03228048
PORT HAMPTON LIMITED 00981408
SALLYPORT HOUSE MANAGEMENT LIMITED 04832530
SALLYPORT HOUSE NOMINEE LIMITED 04234909
SECOND PARK CIRCUS INVESTING SC285847
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED SC289793
SECOND TERRACE HILL INVESTING SC285846
SKYE HOLDINGS LIMITED SC143006
SKYE SECURITIES LIMITED 02953938
SOUTH EASTERN RECOVERY II LIMITED SC130778
SPATH HOLME LIMITED 00710961
ST MICHAEL'S GATE MANAGEMENT (PETERBOROUGH) LIMITED 07065426
T.H (DEVELOPMENT PARTNERSHIP) LIMITED 05701868
TANNOCHSIDE ESTATES LIMITED 03080954
TERRACE HILL (AEROPARK) LIMITED 05625158
TERRACE HILL (ALBANY ROAD) LIMITED 07705909
TERRACE HILL (ARMADALE NO. 2) LIMITED SC294835
TERRACE HILL (ARMADALE NO.1) LIMITED SC383417
TERRACE HILL (ASHINGTON) LIMITED 06014491
TERRACE HILL (AWDRY) HOLDINGS LIMITED 05780799
TERRACE HILL (BALTIC) LIMITED 05000023
TERRACE HILL (BERKELEY NO 1) LIMITED 05362675
TERRACE HILL (BERKELEY) LIMITED 04037245
TERRACE HILL (BISHOP AUCKLAND) LIMITED 05120788
TERRACE HILL (BRACKNELL) LIMITED 06206920
TERRACE HILL (CARLUKE) LIMITED SC373759
TERRACE HILL (CENTRAL SCOTLAND) LIMITED SC260481
TERRACE HILL (CHRISTCHURCH) LIMITED 05632945
TERRACE HILL (GALASHIELS) NO. 1 LIMITED 05647840
TERRACE HILL (GALASHIELS) NO. 2 LIMITED 05647842
TERRACE HILL (HAMPTON) LIMITED 02051546
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED 06935643
TERRACE HILL (HELSTON) LIMITED 05861160
TERRACE HILL (HERNE BAY) LIMITED 07547013
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED 06019605
TERRACE HILL (HYDE) LIMITED 07230590
TERRACE HILL (KILMARNOCK) LIMITED SC272763
TERRACE HILL (MAIDENHEAD) LIMITED 05626453
TERRACE HILL (MANAGEMENT) LIMITED SC149767
TERRACE HILL (MIDDLEHAVEN) LIMITED 05000020
TERRACE HILL (MIDDLESBROUGH) LIMITED 05899901
TERRACE HILL (PATNA) LIMITED SC305339
TERRACE HILL (PINEWOOD) LIMITED 05171481
TERRACE HILL (PRESTWICH) LIMITED 07230575
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED 05993086
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED 05796307
TERRACE HILL (REDCLIFF STREET) LIMITED 06013372
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED SC279415
TERRACE HILL (SECRETARIES) LIMITED SC154216
TERRACE HILL (SHOTTS) LIMITED SC275580
TERRACE HILL (SKELTON) LIMITED 07504889
TERRACE HILL (SUNDERLAND) LIMITED 07088884
TERRACE HILL (SWANSEA) LIMITED 03778452
TERRACE HILL (TUNBRIDGE WELLS) LIMITED 04841559
TERRACE HILL (VICTORIA STREET) LIMITED 05986544
TERRACE HILL (WHITCHURCH) LIMITED 07088924
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED 05284831
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED 05283711
TERRACE HILL BALTIC (NO.3) LIMITED 06120198
TERRACE HILL BALTIC (NO.4) LIMITED 06514201
TERRACE HILL BLYTH LIMITED 05145277
TERRACE HILL BRIGIT LTD 07730459
TERRACE HILL CASTLEGATE HOUSE LIMITED 05594603
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED 05659906
TERRACE HILL DEVELOPMENTS LIMITED 02693490
TERRACE HILL ESTATES LIMITED 03016931
TERRACE HILL HOMES LIMITED SC324297
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED SC309730
TERRACE HILL LETTINGS SC300621
TERRACE HILL LIMITED 03047676
TERRACE HILL MAYFLOWER PLAZA LIMITED 06166990
TERRACE HILL NORTH EAST LIMITED 03125799
TERRACE HILL PROJECTS LIMITED 02664039
TERRACE HILL PROPERTIES LIMITED 02134888
TERRACE HILL REDDITCH LIMITED 05701956
TERRACE HILL RESIDENTIAL PLC SC295817
TERRACE HILL RESOLUTION LIMITED 05177378
TERRACE HILL RUNWAY MANAGEMENT LIMITED 07331869
TERRACE HILL SOUTHAMPTON LIMITED 06166989
THANET REACH ESTATES LIMITED 03263877
TWO ORCHARDS HOLDINGS LIMITED 06196138
TWO ORCHARDS LIMITED 06192906
UNCHAINED GROWTH VIII LIMITED SC147750
WESTVIEW INVESTMENTS LIMITED 02902264
Industry:

MANAGEMENT OF REAL ESTATE ON A FEE OR CONTRACT BASIS SIC: 7032

Category:
Private Limited with Share Capital
Incorporated:
21 Mar 2005
Registered Office:

NO 1 PORTLAND PLACE, LONDON

,

W1B 1PN

 United Kingdom
Filing Summary:
Year End: 30-09
Full Accounts
Group of Companies:
NC (RES) LIMITED  03103400  Parent
TERRACE HILL GROUP PLC  SC149799  Group
Pecking Order:
UK Wide:764,292  Industry:8,993  Postal Area:1,252 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ASPIRE DEFENCE HOLDINGS LIMITED 04730885 Leading
2 ASPIRE DEFENCE LIMITED 05572542 Leading
3 LONDON & STAMFORD PROPERTY PLC 07124797 Leading
4 TRILLIUM HOLDINGS LIMITED 03487308 Leading
5 SOLITAIRE GROUP LIMITED 02999863 Leading
8,995 COOKE ROWELL LIMITED 05406167 Trailing
8,996 SMART LETTING PROPERTY MANAGEMENT LTD 04877115 Trailing
8,997 PAIRC AGRICULTURAL LIMITED SC279326 Trailing
8,998 219 NEW HAW ROAD LIMITED 05353224 Trailing
8,999 LANSDOWNE HOUSE (ALTON) PROPERTY MANAGEMENT COMPANY LIMITED 05421197 Trailing

Pecking Order of Local Peers and Industry Competitors:
9 SOUTHERN CROSS COMPASS PROPCO LIMITED 06263681 Leading
10 JONES LANG LASALLE LASER LTD 06568077 Leading
12 MARKS & SPENCER SIMPLY FOODS LIMITED 04739922 Leading
14 MARKS AND SPENCER (SPRUCEFIELD) LIMITED 05386788 Leading
15 MOORFIELD GROUP LIMITED 01766196 Leading
442 A. J. BENNETT (FARMS) LIMITED 01308092 Leading
675 MAYBROOK PROPERTY MANAGEMENT LIMITED 04434529 Leading
973 15 HYDE PARK SQUARE LIMITED 01658261 Leading
1,050 SENTRUM SERVICES LIMITED 05922736 Leading
9,018 OXFORD COURT LETTINGS LTD 05662746 Trailing
9,044 WORLD BACK OFFICE COMPANY LTD 05777376 Trailing
9,047 LOWNDES COURT LIMITED 05734460 Trailing
9,052 DOMAIN BAXTERGATE MANAGEMENT LIMITED 05628428 Trailing
9,100 VOTEGLEN LIMITED 05765619 Trailing
9,140 ADDLEMOOR PROPERTIES LIMITED 05742480 Trailing
9,699 8 HASLEMERE LIMITED 06103592 Trailing
11,493 INSIDE PROPERTIES LTD 06528532 Trailing
11,792 LONDONROOMS4U.COM LTD 06459992 Trailing
12,059 HALESOWEN ESTATES LIMITED 06336164 Trailing
Last Updated:
01 Oct 2011 Refresh

UK Companies A-Z: Sp Page 37

Company number: 05400145
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15 Feb 2012
REPORT
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24 Mar 2011
AA
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07 Jan 2011
AA01
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30 Jun 2010
AA
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26 Apr 2010
CH04
CORPORATE Secretary's Change of Particulars / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009
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19 Apr 2010
AR01
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26 Aug 2009
AA
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07 Jul 2009
288a
Director Appointed MR THOMAS GERARD WALSH
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07 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON
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15 Apr 2009
363a
Annual Return (Director's details) made up to 21/03/09
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15 Jul 2008
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01 Apr 2008
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13 Aug 2007
AA
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29 Jun 2007
288a
New Director Appointed
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29 Jun 2007
288b
Director Resigned
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16 Apr 2007
363a
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06 Oct 2006
AA
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18 Apr 2006
363a
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01 Dec 2005
225
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
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06 Apr 2005
287
Registered Office changed on 06/04/05
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06 Apr 2005
288a
New Secretary Appointed
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06 Apr 2005
288a
New Director Appointed
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06 Apr 2005
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New Director Appointed
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06 Apr 2005
288b
Secretary Resigned
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06 Apr 2005
288b
Director Resigned
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21 Mar 2005
NEWINC
Company Incorporation documents
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Company number: 05400145
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms M.A. Kelly  Miranda Kelly
Director  SPATH HOLME MANAGEMENT LIMITED
23 Mar 2005
BritishBritish
TERRACE HILL (SECRETARIES) LIMITED   TERRACE HILL (SECRETARIES) LIMITED
Company Secretary  SPATH HOLME MANAGEMENT LIMITED
23 Mar 2005
BritishBritish
Mr T.G. Walsh  Thomas Walsh
Director  SPATH HOLME MANAGEMENT LIMITED
06 Jul 2009
IrishIrish

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