SPYE FARM LIMITED
Company details
- Registered name
- SPYE FARM LIMITED
- Company number
- 06336629
- Registered office
- ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD
- Company type
- Private Limited Company
- Incorporated on
- 7 August 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2025 | Person with significant control added | — | Ms Marie Anne Hards |
| 10/01/2025 | Person with significant control ceased | Mr Dustyn Molver | — |
| 10/01/2025 | Person with significant control added | — | Mr. Andre Paul De La Mare |
| 01/11/2024 | Person with significant control ceased | Mr James Michael Rouget | — |
| 28/09/2022 | Person with significant control added | — | Mr Dustyn Molver |
| 29/01/2021 | Person with significant control added | — | Ms Julie Elizabeth Pagnier |
| 29/01/2021 | Person with significant control added | — | Ms Judith Susan Wright |
| 29/01/2021 | Person with significant control added | — | Mr Samuel David Bird |
| 29/01/2021 | Person with significant control added | — | Mr Nicholas Mark Ford |
| 29/01/2021 | Person with significant control added | — | Mr James Michael Rouget |
| 07/05/2019 | Director resigned | PERLMAN, Leslie | — |
| 07/05/2019 | Director appointed | — | SELBY, Hugo Charles Hurford, Mr. |
| 29/05/2012 | Director resigned | MANDALE, Patricia Anne | — |
| 29/05/2012 | Secretary resigned | MANDALE, Patricia Anne | — |
| 07/08/2007 | Director appointed | — | PERLMAN, Leslie |
| 07/08/2007 | Director appointed | — | MANDALE, Patricia Anne |
| 07/08/2007 | Secretary appointed | — | MANDALE, Patricia Anne |
| 07/08/2007 | Director appointed | — | CURRY, Iain Jonathan Ellison |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 9,151 ▲ 4.5% | 8,759 |
| Net assets | 9,151 ▲ 4.5% | 8,759 |
| Employees (avg) | 21 ▲ 10.5% | 19 |
Documents for SPYE FARM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SPYE FARM LIMITED (06336629)
SPYE FARM LIMITED is a private limited company incorporated on 7 August 2007 and registered in the United Kingdom under company number 06336629. Its registered office is at ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr. Andre Paul De La Mare. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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