22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NORTHAMPTON and has the status: Active.
22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675362. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED - NORTHAMPTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT 1 SPENCER WAREHOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 3LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES FISH Dec 1969 British Director 2023-02-24 CURRENT
MS JOANNE LYDIA-MARIA FISH Mar 1966 British Director 2023-02-24 CURRENT
MR BRENDAN MOEN Jul 1966 British Director 2017-11-28 CURRENT
MR ANDRES REDONDO Jan 1969 British Director 2003-02-20 CURRENT
KESNA EIAN SILBURN SMITH Sep 1965 English Director 2003-02-20 CURRENT
ROSEMARY ANGELA SMITH Jan 1969 British Director 2003-02-20 CURRENT
MARK AUSTIN Jun 1959 British Director 2023-10-27 CURRENT
MR ANDRES REDONDO Jan 1969 British Secretary 2003-02-20 CURRENT
MRS TRACEY CLAIRE HALES Aug 1973 British Director 2010-08-01 UNTIL 2017-11-24 RESIGNED
LISA DAWN BUSHEN British Secretary 2002-03-19 UNTIL 2003-02-20 RESIGNED
CHRISTOPHER PHILIP HEATH British Secretary 2000-07-31 UNTIL 2001-10-10 RESIGNED
KEITH EDWARD LEWINGTON Aug 1952 Secretary 1998-11-27 UNTIL 2000-07-31 RESIGNED
MR DAVID JOSEPH CORLEY Oct 1966 British Director 2002-03-19 UNTIL 2003-02-20 RESIGNED
PAUL PRYS TAYLOR Feb 1977 British Director 2001-10-09 UNTIL 2002-03-19 RESIGNED
MARTIN JOHN SISLEY Jul 1969 British Director 2003-02-20 UNTIL 2007-05-01 RESIGNED
MILE NOVAKOVIC Jan 1961 British Director 2003-02-20 UNTIL 2004-09-16 RESIGNED
RICHARD JOHN NECUS Feb 1976 British Director 2003-02-20 UNTIL 2004-08-01 RESIGNED
KEITH EDWARD LEWINGTON Aug 1952 Director 1998-11-27 UNTIL 2000-07-31 RESIGNED
CHRISTOPHER PHILIP HEATH British Director 2000-07-31 UNTIL 2001-10-10 RESIGNED
TULLIUS JARRETT Jul 1970 British Director 2004-08-02 UNTIL 2008-08-01 RESIGNED
MR GEOFFREY PHILIP WILLIAM WILLIS Oct 1968 British Director 1998-11-27 UNTIL 2001-10-09 RESIGNED
MS JULIE BAMPTON Jul 1967 British Director 2017-11-28 UNTIL 2022-09-30 RESIGNED
INGRID CLEMENTS Dec 1968 British Director 2004-09-17 UNTIL 2023-11-01 RESIGNED
MS INGRID CAWTHORNE Dec 1968 British Director 2017-11-28 UNTIL 2023-11-01 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2001-10-10 UNTIL 2002-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andres Redondo 2016-04-06 1/1969 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WORKS (ETHEL STREET) MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LANGHAM PLACE RESIDENTS COMPANY LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EMW DIRECTORS LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
EMW SECRETARIES LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
DALEPAK HOLDINGS LIMITED CHIPPENHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DALEPAK FIELD MARKETING LIMITED Dissolved... DORMANT 74990 - Non-trading company
5 GROVE ROAD MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
90 HARBORNE ROAD MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 98000 - Residents property management
BAILIFF STREET FLAT MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 74990 - Non-trading company
SPECTRUM NORTHANTS LIMITED NORTHAMPTON ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
CYGNIA LOGISTICS LIMITED CHIPPENHAM ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
15 TUDOR HILL (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED DROITWICH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ASTWOOD MILL MANAGEMENT COMPANY LIMITED REDDITCH Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
VICTORIA HOUSE (NORTHAMPTON) MANAGEMENT LIMITED NORTHAMPTON Active MICRO ENTITY 98000 - Residents property management
RUSSELL ALBANY HOUSE LIMITED NORTHAMPTON Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
ANSEK LTD NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ICON BRIDAL LIMITED WOLLASTON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BOWLSMASTER LIMITED NORTHAMPTON UNITED KINGDOM Active -... MICRO ENTITY 27900 - Manufacture of other electrical equipment
CONQUEST ENTERTAINMENT LIMITED NORTHAMPTON UNITED KINGDOM Active -... MICRO ENTITY 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
22-28 Spencer Road Management Company - Accounts to registrar (filleted) - small 23.2.5 2023-09-09 30-04-2023 £25,988 equity
22-28 Spencer Road Management Company - Accounts to registrar (filleted) - small 18.2 2022-07-20 30-04-2022 £16,748 equity
22-28 Spencer Road Management Company - Accounts to registrar (filleted) - small 18.2 2021-08-25 30-04-2021 £14,496 equity
22-28 Spencer Road Management Company - Accounts to registrar (filleted) - small 18.2 2020-08-06 30-04-2020 £13,426 equity
22-28 Spencer Road Management Company - Accounts to registrar (filleted) - small 18.2 2019-09-20 30-04-2019 £11,134 equity
22-28 Spencer Road Management Company - Accounts to registrar (filleted) - small 18.2 2018-08-29 30-04-2018 £13,502 equity
22-28 Spencer Road Management Company - Accounts to registrar - small 17.2 2017-10-17 30-04-2017 £13,464 equity
22-28 Spencer Road Management Company - Abbreviated accounts 16.1 2016-10-27 30-04-2016 £6,556 Cash £10,772 equity
22-28 Spencer Road Management Company - Limited company - abbreviated - 11.9 2015-11-14 30-04-2015 £5,584 Cash £9,636 equity
22-28 Spencer Road Management Company - Limited company - abbreviated - 11.6 2014-10-31 30-04-2014 £5,981 Cash £10,430 equity

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PRO NETWORK SOLUTION LTD NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
EDDIE#1ONE.UK LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores