22-28 Spencer Road Management Company Limited

Company Registration Number: 03675362

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22-28 Spencer Road Management Company Limited is a Private Company Limited by Guarantee first registered on 27 November 1998. Its current registered address is in Northampton, Northamptonshire.

Registered Address

FLAT 1 SPENCER WAREHOUSE
22-28 SPENCER ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 3LR

There are 3 companies currently registered at this postcode, including this one.

All companies at NN1 3LR

Registration Data

Company Number

03675362

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £287£382£510£679£906£1,208£1,558
Current Assets £9,550£10,248£6,292£5,803£11,076£9,840£10,184
of which Cash £5,584£5,981£4,669£4,323£9,661£8,420£8,159
Total Assets £9,837£10,630£6,802£6,482£11,982£11,048£11,742
Current Liabilities £201£200£201£500£300£294£370
Net Current Assets £9,349£10,048£6,091£5,303£10,776£9,546£9,814
Total Net Worth £9,636£10,430£6,601£5,982£11,682£10,754£11,372

Previous Names

No previous names

Company Officers

  • REDONDO, Andres

    Secretary

    Appointed on 20 February 2003

     

    Flat 1 Spencer Warehouse
    22-28 Spencer Road
    Northampton
    NN1 3LR

  • CLEMENTS, Ingrid

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1968

    Flat 5 Spencer Warehouse
    22-28 Spencer Road
    Northampton
    Northamptonshire
    NN1 3LR

  • HALES, Tracey Claire

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1973

    Flat 4 Spencer Warehouse 22-28
    Spencer Road
    Northampton
    Northamptonshire
    NN1 3LR

  • REDONDO, Andres

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Flat 1 Spencer Warehouse
    22-28 Spencer Road
    Northampton
    NN1 3LR

  • SMITH, Kesna Eian Silburn

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1965

    Flat 6 Spencer Warehouse
    22-28 Spencer Road
    Northampton
    Northamptonshire
    NN1 3LR

  • SMITH, Rosemary Angela

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    Flat 6 Spencer Warehouse
    22-28 Spencer Road
    Northampton
    Northamptonshire
    NN1 3LR

  • BUSHEN, Lisa Dawn

    Secretary

    Appointed on 19 March 2002

    Resigned on 20 February 2003

    10 Dopman Green
    Tattenhoe
    Milton Keynes
    MK4 3AY

  • HEATH, Christopher Philip

    Secretary

    Appointed on 31 July 2000

    Resigned on 10 October 2001

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • LEWINGTON, Keith Edward

    Secretary

    Appointed on 27 November 1998

    Resigned on 31 July 2000

    Ford Cottage 17 Milton Road
    Willen Village
    Milton Keynes
    Buckinghamshire
    MK15 9AD

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2001

    Resigned on 19 March 2002

    Exchange House
    482 Midsummer Boulevard
    Milton Keynes
    Buckinghamshire
    MK9 2SH

  • CORLEY, David Joseph

    Director

    Appointed on 19 March 2002

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    Manor House 17 Elwes Way
    Great Billing
    Northampton
    NN3 9EA

  • HEATH, Christopher Philip

    Director

    Appointed on 31 July 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    49 Sandringham Road
    Northampton
    Northamptonshire
    NN1 5NA

  • JARRETT, Tullius

    Director

    Appointed on 2 August 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: July 1970

    Flat 4 Spencer Warehouse
    22-28 Spencer Road
    Northampton
    Northamptonshire
    NN1 3LR

  • LEWINGTON, Keith Edward

    Director

    Appointed on 27 November 1998

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Ford Cottage 17 Milton Road
    Willen Village
    Milton Keynes
    Buckinghamshire
    MK15 9AD

  • NECUS, Richard John

    Director

    Appointed on 20 February 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Executive

    Month of birth: February 1976

    Flat 4
    22-28 Spencer Road
    Northampton
    Northamptonshire
    NN1 3LR

  • NOVAKOVIC, Mile

    Director

    Appointed on 20 February 2003

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Shop Owner

    Month of birth: January 1961

    Flat 5 22-28 Spencer Road
    Northampton
    Northamptonshire
    NN1 3LR

  • SISLEY, Martin John

    Director

    Appointed on 20 February 2003

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Engineering Designer

    Month of birth: July 1969

    Flat 3 Spencer Warehouse
    22-28 Spencer Road
    Northampton
    Northamptonshire
    NN1 3LR

  • TAYLOR, Paul Prys

    Director

    Appointed on 9 October 2001

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    22 Lutterworth Road
    Northampton
    NN1 5JW

  • WILLIS, Geoffrey Philip William

    Director

    Appointed on 27 November 1998

    Resigned on 9 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    12 Baldwin Close
    Northampton
    NN3 6AY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IFACQX. Transaction: MzE2MDUyNjMzMWFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 27 November 2015 no member list [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8NOMG. Transaction: MzEzNjMwNTEzM2FkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K2Z5M1. Transaction: MzEzNTEyNzY1NWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 27 November 2014 no member list [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NB6JLN. Transaction: MzExNDEyMzUzOGFkaXF6a2N4.

  5. 23 December 2014 Director's details changed for Ingrid Clements on 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Officers. Type: CH01. Barcode: X3NB6JHV. Transaction: MzExNDEyMzQzOGFkaXF6a2N4.

  6. 23 December 2014 Director's details changed for Rosemary Angela Smith on 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Officers. Type: CH01. Barcode: X3NB6JK3. Transaction: MzExNDEyMzQ0MWFkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JLZNLF. Transaction: MzExMDQzNDcwOGFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 27 November 2013 no member list [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MUA3U3. Transaction: MzA5MDM1MTEzNGFkaXF6a2N4.

  9. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GKKCLD. Transaction: MzA4NDY3OTg4N2FkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 27 November 2012 no member list [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X20RPFCR. Transaction: MzA3MTc0MDIyNmFkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOVIS2. Transaction: MzA3MDgxNTQ4NmFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 27 November 2011 no member list [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKY9IG. Transaction: MzA0OTMzMjAxOGFkaXF6a2N4.

  13. 17 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XD2CMZBK. Transaction: MzA0NzM0MDIxOGFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 27 November 2010 no member list [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XOC3NRDR. Transaction: MzAzMTY2MjEwMGFkaXF6a2N4.

  15. 11 January 2011 Appointment of Tracey Claire Hales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU8NVQDX. Transaction: MzAzMDIxMjAyNWFkaXF6a2N4.

  16. 24 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBNQ4Q7M. Transaction: MzAyOTMyMTU4NWFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 27 November 2009 no member list [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XZ453I5V. Transaction: MzAxMTAyODY1MWFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APIJEG1V. Transaction: MzAwNjE1MTI1MGFkaXF6a2N4.

  19. 4 December 2008 Annual return made up to 27/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VQQ5DZ. Transaction: MjAxOTM0NjIwNWFkaXF6a2N4.

  20. 4 December 2008 Appointment terminated director tullius jarrett [View PDF]

    Category: Officers. Type: 288b. Barcode: X9VQP5DY. Transaction: MjAxOTM0NTY4NGFkaXF6a2N4.

  21. 17 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A94NK1HC. Transaction: MjAwOTIyODIwMmFkaXF6a2N4.

  22. 7 December 2007 Annual return made up to 27/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5NTUzMGFkaXF6a2N4.

  23. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5NDk2N2FkaXF6a2N4.

  24. 13 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMzYwMGFkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyODg0OWFkaXF6a2N4.

  26. 7 December 2006 Annual return made up to 27/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5MzQ0MWFkaXF6a2N4.

  27. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3MDg2OWFkaXF6a2N4.

  28. 4 January 2006 Annual return made up to 27/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3MjA3NWFkaXF6a2N4.

  29. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDY1NTUyMmFkaXF6a2N4.

  30. 6 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkxODMzM2FkaXF6a2N4.

  31. 17 December 2004 Annual return made up to 27/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk1NTMzNWFkaXF6a2N4.

  32. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc0NjczOGFkaXF6a2N4.

  33. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM3OTU3MGFkaXF6a2N4.

  34. 30 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcwNzUxN2FkaXF6a2N4.

  35. 30 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk4MzExMmFkaXF6a2N4.

  36. 17 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA2MzMyMGFkaXF6a2N4.

  37. 8 December 2003 Annual return made up to 27/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg4NjE2OWFkaXF6a2N4.

  38. 7 July 2003 Accounting reference date shortened from 26/05/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcyMjk3NGFkaXF6a2N4.

  39. 12 June 2003 Accounts for a dormant company made up to 26 May 2002 [View PDF]

    Action Date: 26 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MjMzMjYwMmFkaXF6a2N4.

  40. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ3ODYzN2FkaXF6a2N4.

  41. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA3OTYwN2FkaXF6a2N4.

  42. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3MTMxN2FkaXF6a2N4.

  43. 7 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI1NDg1N2FkaXF6a2N4.

  44. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcxNTAxM2FkaXF6a2N4.

  45. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDczMDIxOGFkaXF6a2N4.

  46. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgzMzA5M2FkaXF6a2N4.

  47. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAwMDcyNWFkaXF6a2N4.

  48. 7 May 2003 Registered office changed on 07/05/03 from: 10 spencer parade northampton northamptonshire NN1 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUwMDE3MmFkaXF6a2N4.

  49. 23 December 2002 Annual return made up to 27/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1NDkwNWFkaXF6a2N4.

  50. 2 May 2002 Accounts for a dormant company made up to 26 May 2001 [View PDF]

    Action Date: 26 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NTExMjU1NGFkaXF6a2N4.

  51. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxNjgxM2FkaXF6a2N4.

  52. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxMjQ0OWFkaXF6a2N4.

  53. 25 March 2002 Registered office changed on 25/03/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU3NTYzM2FkaXF6a2N4.

  54. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE1MjI3NmFkaXF6a2N4.

  55. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyNzc5NWFkaXF6a2N4.

  56. 27 November 2001 Annual return made up to 27/11/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDg5MDExNGFkaXF6a2N4.

  57. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEwOTQ3M2FkaXF6a2N4.

  58. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE5OTUxMGFkaXF6a2N4.

  59. 25 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE0NTU2MGFkaXF6a2N4.

  60. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ3MTc4M2FkaXF6a2N4.

  61. 23 October 2001 Registered office changed on 23/10/01 from: 5-7 the lakes bedford road northampton NN4 7SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU1MzE3MGFkaXF6a2N4.

  62. 29 November 2000 Annual return made up to 27/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA1NjE4NGFkaXF6a2N4.

  63. 3 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzNjEyMGFkaXF6a2N4.

  64. 3 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0NDg5NmFkaXF6a2N4.

  65. 3 August 2000 Accounts for a dormant company made up to 26 May 2000 [View PDF]

    Action Date: 26 May 2000. Category: Accounts. Type: AA. Transaction: MDAwODg0Mjk3NmFkaXF6a2N4.

  66. 23 November 1999 Annual return made up to 27/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1MTY2N2FkaXF6a2N4.

  67. 9 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzIzNzU4N2FkaXF6a2N4.

  68. 9 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTYxNzE3OGFkaXF6a2N4.

  69. 9 December 1998 Accounting reference date extended from 30/11/99 to 26/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mjg1NjIwOWFkaXF6a2N4.

  70. 27 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIzMjc4OWFkaXF6a2N4.

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