THE SPINNEY (PLYMOUTH) NO.1 LIMITED

Company summary

Company number: 02934477
Status: ACTIVE
Incorporated / age: 31 May 199432 years
Registered office: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Accounts due: 28 February 2027
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FPS GROUP SERVICES LIMITED ACTIVE	Secretary	01 Nov 2024				Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
MCGANN, Niall ACTIVE	Director	12 Feb 2025		England	February 1973	Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
FPS GROUP SERVICES LIMITED ACTIVE	Director	10 Feb 2026				Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
EDEN, Ralph RESIGNED	Secretary	01 Sep 2002	21 Mar 2005			16 Holne Chase, Plymouth, Devon, PL6 7UB
GOWLAND, Jillian Anne RESIGNED	Secretary	31 May 1994	16 Oct 1996			Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL
HARRINGTON, Michael RESIGNED	Secretary	31 May 1994	10 Jun 1994			28 Arlington Avenue, London, N1 7AX
KIRBY, Allison RESIGNED	Secretary	24 Jun 2005	14 Sep 2006			14 Holne Chase, Widewell, Plymouth, Devon, PL6 7UB
KNAPPER, Charles Edward Swatman RESIGNED	Secretary	14 Sep 2006	03 Oct 2011			308 St Levan Road, Keyham, Plymouth, PL2 1JP
KNAPPER, Charles Edward Swatman RESIGNED	Secretary	04 Sep 1999	16 Jul 2002			10 Torr Lane, Hartley, Plymouth, Devon, PL3 5NY
MASHITER, Rosa Marie RESIGNED	Secretary	11 Dec 1996	12 Nov 1998			8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR
MINETT, Mark RESIGNED	Secretary	03 Oct 2011	19 Jun 2020			33, Powisland Drive, Plymouth, Devon, PL6 6AB, United Kingdom
PLANT, Michael Allen RESIGNED	Secretary	12 Dec 1997	04 Sep 1999			12 Athenaeum Street, Plymouth, Devon, PL1 2RH
REMUS MANAGEMENT LIMITED RESIGNED	Secretary	19 Dec 2023	31 Oct 2024			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
BANKS, Dennis John RESIGNED	Director	28 Jun 1997	19 Dec 1999		April 1946	14 Holne Chase, Widewell, Plymouth, Devon, PL6 7UB
COTTRELL, Nicola Elizabeth RESIGNED	Director	28 Jun 1997	15 Nov 2017	United Kingdom	May 1955	12 Holne Chase, Widewell, Plymouth, Devon, PL6 7UB
GOWLAND, Jillian Anne RESIGNED	Director	31 May 1994	16 Sep 1996		January 1949	Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL
HAWKINS, Claire Lorraine RESIGNED	Director	15 Nov 2017	12 Feb 2025	England	February 1968	Sp2 7qy, Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England
KIRBY, Alison RESIGNED	Director	24 Jul 2000	14 Sep 2006		February 1971	14 Holne Chase, Plymouth, Devon, PL6 7UB
MASHITER, Rosa Marie RESIGNED	Director	11 Dec 1996	12 Nov 1998		August 1942	8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR
MINETT, Mark Jeremy RESIGNED	Director	19 Dec 2006	19 Jun 2020	England	June 1960	33 Powisland Drive, Derriford, Plymouth, Devon, PL6 6AB
OLDFIELD, Susan Jane RESIGNED	Director	07 Jan 2000	29 Sep 2000		August 1966	10 Holne Chase, Plymouth, Devon, PL6 7UB
STACEY, Samantha Louise RESIGNED	Director	23 Feb 1999	07 Jan 2000		March 1968	Flat 16 Holne Chase, Plymouth, PL6 7UB
STONE, Robert Richard RESIGNED	Director	30 Jun 2020	19 Dec 2023	England	August 1975	33, Troon Moor, Troon, Camborne, TR14 9HX, England
TYSON, Christopher Roberto RESIGNED	Director	31 May 1994	06 Jun 1997		March 1947	Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	31 May 1994	31 May 1994			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	31 May 1994	31 May 1994			6-8 Underwood Street, London, N1 7JQ

FPS GROUP SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

MCGANN, Niall ACTIVE
Role: Director
Appointed on: 12 Feb 2025
Country of Residence: England
Date of birth: February 1973
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

FPS GROUP SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

EDEN, Ralph RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 21 Mar 2005
Address: 16 Holne Chase, Plymouth, Devon, PL6 7UB

GOWLAND, Jillian Anne RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 16 Oct 1996
Address: Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL

HARRINGTON, Michael RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 10 Jun 1994
Address: 28 Arlington Avenue, London, N1 7AX

KIRBY, Allison RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 14 Sep 2006
Address: 14 Holne Chase, Widewell, Plymouth, Devon, PL6 7UB

KNAPPER, Charles Edward Swatman RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 03 Oct 2011
Address: 308 St Levan Road, Keyham, Plymouth, PL2 1JP

KNAPPER, Charles Edward Swatman RESIGNED
Role: Secretary
Appointed on: 04 Sep 1999
Resigned on: 16 Jul 2002
Address: 10 Torr Lane, Hartley, Plymouth, Devon, PL3 5NY

MASHITER, Rosa Marie RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 12 Nov 1998
Address: 8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR

MINETT, Mark RESIGNED
Role: Secretary
Appointed on: 03 Oct 2011
Resigned on: 19 Jun 2020
Address: 33, Powisland Drive, Plymouth, Devon, PL6 6AB, United Kingdom

PLANT, Michael Allen RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 04 Sep 1999
Address: 12 Athenaeum Street, Plymouth, Devon, PL1 2RH

REMUS MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2023
Resigned on: 31 Oct 2024
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

BANKS, Dennis John RESIGNED
Role: Director
Appointed on: 28 Jun 1997
Resigned on: 19 Dec 1999
Date of birth: April 1946
Address: 14 Holne Chase, Widewell, Plymouth, Devon, PL6 7UB

COTTRELL, Nicola Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 1997
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 12 Holne Chase, Widewell, Plymouth, Devon, PL6 7UB

GOWLAND, Jillian Anne RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 16 Sep 1996
Date of birth: January 1949
Address: Reeds Cottage, Poughill, Bude, Cornwall, EX23 9EL

HAWKINS, Claire Lorraine RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: February 1968
Address: Sp2 7qy, Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

KIRBY, Alison RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 14 Sep 2006
Date of birth: February 1971
Address: 14 Holne Chase, Plymouth, Devon, PL6 7UB

MASHITER, Rosa Marie RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 12 Nov 1998
Date of birth: August 1942
Address: 8 Oak Park Terrace, Liskeard, Cornwall, PL14 6DR

MINETT, Mark Jeremy RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: June 1960
Address: 33 Powisland Drive, Derriford, Plymouth, Devon, PL6 6AB

OLDFIELD, Susan Jane RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 29 Sep 2000
Date of birth: August 1966
Address: 10 Holne Chase, Plymouth, Devon, PL6 7UB

STACEY, Samantha Louise RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 07 Jan 2000
Date of birth: March 1968
Address: Flat 16 Holne Chase, Plymouth, PL6 7UB

STONE, Robert Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: August 1975
Address: 33, Troon Moor, Troon, Camborne, TR14 9HX, England

TYSON, Christopher Roberto RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 06 Jun 1997
Date of birth: March 1947
Address: Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 1994
Resigned on: 31 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 1994
Resigned on: 31 May 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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