SPIREHEAD PROPERTIES LIMITED (02726737)

SPIREHEAD PROPERTIES LIMITED

Company summary

Company number: 02726737
Status: ACTIVE
Incorporated / age: 26 June 199234 years
Registered office: Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBONS, Peter Robert ACTIVE	Secretary	29 Aug 2022				Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
GENT, Joanna Mary ACTIVE	Director	18 Jan 2026		United Kingdom	June 1973	Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
GIBBONS, Peter Robert ACTIVE	Director	26 Jun 1992		England	August 1946	Robert House 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
JACOBS, Zoe ACTIVE	Director	10 Oct 2024		United Kingdom	November 1976	Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
ELTON, Robert Granger RESIGNED	Secretary	17 Jan 2001	31 Dec 2012			Robert House, 19 Station Road, Chinnor, Oxfordshire, OX39 4PU
GIBBONS, Margaret Lilian RESIGNED	Secretary	20 Jun 1992	17 Jan 2001			Robert House 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
JACOBS, Zoe Leigh RESIGNED	Secretary	14 Jan 2013	29 Aug 2022			Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Jun 1992	26 Jun 1992			31 Corsham Street, London, N1 6DR
GENT, Joanna Mary RESIGNED	Director	10 Feb 2025	23 Oct 2025	United Kingdom	June 1973	Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
GENT, Joanna Mary RESIGNED	Director	16 Oct 2020	29 Aug 2022	United Kingdom	June 1973	Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
GENT, Joanna Mary RESIGNED	Director	22 Sep 2010	19 May 2020	United Kingdom	June 1973	Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
GIBBONS, Margaret Lilian RESIGNED	Director	03 Apr 2011	23 Oct 2025	England	March 1948	Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
JACOBS, Zoe Leigh RESIGNED	Director	16 Oct 2020	29 Aug 2022	England	November 1976	Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
JACOBS, Zoe Leigh RESIGNED	Director	22 Sep 2010	19 May 2020	England	November 1976	Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	26 Jun 1992	26 Jun 1992			31 Corsham Street, London, N1 6DR

GIBBONS, Peter Robert ACTIVE
Role: Secretary
Appointed on: 29 Aug 2022
Address: Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

GENT, Joanna Mary ACTIVE
Role: Director
Appointed on: 18 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

GIBBONS, Peter Robert ACTIVE
Role: Director
Appointed on: 26 Jun 1992
Country of Residence: England
Date of birth: August 1946
Address: Robert House 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

JACOBS, Zoe

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GIBBONS, Peter Robert ACTIVE

Secretary

29 Aug 2022

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

GENT, Joanna Mary ACTIVE

Director

18 Jan 2026

United Kingdom

June 1973

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

GIBBONS, Peter Robert ACTIVE

Director

26 Jun 1992

England

August 1946

Robert House 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

JACOBS, Zoe ACTIVE

Director

10 Oct 2024

United Kingdom

November 1976

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

ELTON, Robert Granger RESIGNED

Secretary

17 Jan 2001

31 Dec 2012

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX39 4PU

GIBBONS, Margaret Lilian RESIGNED

Secretary

20 Jun 1992

17 Jan 2001

Robert House 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

JACOBS, Zoe Leigh RESIGNED

Secretary

14 Jan 2013

29 Aug 2022

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

L & A SECRETARIAL LIMITED RESIGNED

Nominee Secretary

26 Jun 1992

31 Corsham Street, London, N1 6DR

GENT, Joanna Mary RESIGNED

Director

10 Feb 2025

23 Oct 2025

United Kingdom

June 1973

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

GENT, Joanna Mary RESIGNED

Director

16 Oct 2020

29 Aug 2022

United Kingdom

June 1973

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

GENT, Joanna Mary RESIGNED

Director

22 Sep 2010

19 May 2020

United Kingdom

June 1973

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

GIBBONS, Margaret Lilian RESIGNED

Director

03 Apr 2011

23 Oct 2025

England

March 1948

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

JACOBS, Zoe Leigh RESIGNED

Director

16 Oct 2020

29 Aug 2022

England

November 1976

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

JACOBS, Zoe Leigh RESIGNED

Director

22 Sep 2010

19 May 2020

England

November 1976

Robert House, 19 Station Road, Chinnor, Oxfordshire, OX9 4PU

L & A REGISTRARS LIMITED RESIGNED

Nominee Director

26 Jun 1992

31 Corsham Street, London, N1 6DR