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Home > England & Wales Companies > IAN SPOONER LIMITED
Company Information for

IAN SPOONER LIMITED

Maracas House Herons Lea, Copthorne, Crawley, WEST SUSSEX, RH10 3HE,
Company Registration Number
00763995
Private Limited Company
Active

Company Overview

About Ian Spooner Ltd
IAN SPOONER LIMITED was founded on 1963-06-12 and has its registered office in Crawley. The organisation's status is listed as "Active". Ian Spooner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IAN SPOONER LIMITED
 
Legal Registered Office
Maracas House Herons Lea
Copthorne
Crawley
WEST SUSSEX
RH10 3HE
Other companies in RH10
 
Filing Information
Company Number 00763995
Company ID Number 00763995
Date formed 1963-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-04-10
Return next due 2026-04-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945655684  
Last Datalog update: 2025-04-11 17:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN SPOONER LIMITED
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Companies with same name IAN SPOONER LIMITED
The following companies were found which have the same name as IAN SPOONER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAN SPOONER DEVELOPMENTS LIMITED Maracas House, Herons Lea Copthorne Crawley WEST SUSSEX RH10 3HE Active Company formed on the 1985-02-27

Company Officers of IAN SPOONER LIMITED

Current Directors
Officer Role Date Appointed
JANET STREET
 Company Secretary 2002-05-14
IAN GEORGE SPOONER
 Director 1991-04-20
SHARON JANE SPOONER
 Director 2004-03-20
SIMON BRETT SPOONER
 Director 2001-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LYNNE SPOONER
 Director 2006-11-28 2017-05-24
SIMON BRETT SPOONER
 Company Secretary 2001-12-29 2002-05-14
MARY LYNNE SPOONER
 Director 1991-04-20 2002-01-21
MARY LYNNE SPOONER
 Company Secretary 1991-04-20 2001-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET STREET IAN SPOONER DEVELOPMENTS LIMITED Company Secretary 2008-12-10 CURRENT 1985-02-27 Active
IAN GEORGE SPOONER IAN SPOONER DEVELOPMENTS LIMITED Director 1990-04-20 CURRENT 1985-02-27 Active
SHARON JANE SPOONER IAN SPOONER DEVELOPMENTS LIMITED Director 2004-03-20 CURRENT 1985-02-27 Active
SIMON BRETT SPOONER IAN SPOONER DEVELOPMENTS LIMITED Director 2001-12-28 CURRENT 1985-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-10CONFIRMATION STATEMENT MADE ON 10/04/25, WITH NO UPDATES
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-02-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARY LYNNE SPOONER
2018-02-27PSC07CESSATION OF MARY LYNNE SPOONER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY LYNNE SPOONER
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0120/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11MR05
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for Simon Brett Spooner on 2014-01-02
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0120/04/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-22AR0120/04/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0120/04/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRETT SPOONER / 19/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SPOONER / 19/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LYNNE SPOONER / 19/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE SPOONER / 19/04/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARY SPOONER / 01/04/2008
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM MARACAS HOUSE NEW DOMEWOOD COPTHORNE WEST SUSSEX RH10 3HE
2008-05-06190LOCATION OF DEBENTURE REGISTER
2008-05-06288cDIRECTOR'S CHANGE OF PARTICULARS / IAN SPOONER / 01/04/2008
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-20288aNEW DIRECTOR APPOINTED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-01363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-23288aNEW SECRETARY APPOINTED
2002-05-23288bDIRECTOR RESIGNED
2002-05-23288bSECRETARY RESIGNED
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288bSECRETARY RESIGNED
2001-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-17363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-12-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-27363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-03363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-26363sRETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-01-30AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-07-03363sRETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1994-02-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IAN SPOONER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IAN SPOONER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-10-20 ALL of the property or undertaking has been released and no longer forms part of the charge MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAN SPOONER LIMITED

Intangible Assets
Patents
We have not found any records of IAN SPOONER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN SPOONER LIMITED
Trademarks
We have not found any records of IAN SPOONER LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NETWORK MAINTENANCE LIMITED 2002-08-08 Outstanding

We have found 1 mortgage charges which are owed to IAN SPOONER LIMITED

Income
Government Income
We have not found government income sources for IAN SPOONER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IAN SPOONER LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IAN SPOONER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN SPOONER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IAN SPOONER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH10 3HE