Spencers Wood Management Company Limited

Company Registration Number: 04491424

Company registered in England and Wales

Approximate Location Map

Registered Address

ASCOT HOUSE
FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2NW

There are 111 companies currently registered at this postcode, including this one.

All companies at RG40 2NW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Spencers Wood Management Company Limited is a Private Company Limited by Guarantee first registered on 22 July 2002. Its current registered address is in Wokingham, Berkshire.

Registration Data

Company Number

04491424

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£14,130£14,576£13,675£10,628£11,121£9,089£6,749£4,398£2,530£0£0
of which Cash £0£13,835£13,833£13,481£8,940£10,981£9,089£6,749£3,218£1,340£0£0
Total Assets £0£14,130£14,576£13,675£10,628£11,121£9,089£6,749£4,398£2,530£0£0
Current Liabilities £0£645£960£474£596£1,042£910£0£691£491£0£0
Net Current Assets £0£13,485£13,616£13,201£10,032£10,079£8,179£6,749£3,707£2,039£0£0
Total Net Worth £0£13,485£13,616£13,201£10,032£10,079£8,179£6,200£3,707£2,039£0£0

Previous Names

No previous names

Company Officers

  • CLEAVER, Martin

    Secretary

    Appointed on 1 April 2014

     

    Ascot House
    Finchampstead Road
    Wokingham
    RG40 2NW
    England

  • WYNNE, Ronald George

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1959

    Ascot
    House
    Finchampstead Road
    Wokingham
    Berkshire
    RG40 2NW
    England

  • BRAY, Sarah Ann

    Secretary

    Appointed on 1 March 2004

    Resigned on 2 March 2006

    6 The Old Chapel Spencers Wood
    Reading
    Berkshire
    RG7 1PA

  • HAWKINS, Janette

    Secretary

    Appointed on 8 January 2014

    Resigned on 1 April 2014

    Keepers Cottage
    Bearwood Road
    Wokingham
    Berkshire
    RG41 4SJ
    England

  • MACKINTOSH, Valerie Eva

    Secretary

    Appointed on 27 July 2006

    Resigned on 8 January 2014

    4 The Old Chapel Chapel Lane
    Spencers Wood
    Reading
    RG7 1PA

  • MARTIN & POLE

    Secretary

    Appointed on 18 February 2006

    Resigned on 27 July 2006

    7 Broad Street
    Wokingham
    Berkshire
    RG40 1AY

  • MOAT, Matthew James

    Secretary

    Appointed on 22 July 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Company Director

    17 Peppard Road
    Sonning Common
    Reading
    Berkshire
    RG4 9SS

  • BURNS, Andrew James

    Director

    Appointed on 1 March 2004

    Resigned on 23 May 2018

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    8
    Bergstrasse
    Dietikon
    8953
    Switzerland

  • DICKS, Emma Katherine

    Director

    Appointed on 18 February 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Account Director

    Month of birth: October 1973

    Upper Wycombe Cottage
    2 Straight Road
    Old Windsor
    Berkshire
    SL4 2RL

  • FORSTER, Christopher Hugh Nicholas

    Director

    Appointed on 22 February 2007

    Resigned on 9 January 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1967

    3 The Old Chapel
    Chapel Lane, Spencers Wood
    Reading
    Berkshire
    RG7 1PA

  • LLOYD, Peter Robert William

    Director

    Appointed on 22 July 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    Highfield
    20 Haglands Copse
    West Chiltington
    West Sussex
    RH20 2QW

  • MOAT, Matthew James

    Director

    Appointed on 22 July 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    17 Peppard Road
    Sonning Common
    Reading
    Berkshire
    RG4 9SS

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 August 2018 [View PDF]

    Action Date: 22 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CEGC7F. Transaction: MzIxMjE2Mzc5NWFkaXF6a2N4.

  2. 15 August 2018 [View PDF]

    Action Date: 29 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7CEFD7F. Transaction: MzIxMjE2MjkwMGFkaXF6a2N4.

  3. 6 August 2018 [View PDF]

    Action Date: 23 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7BRIXXL. Transaction: MzIxMTQzMjcxMWFkaXF6a2N4.

  4. 28 May 2018 Termination of appointment of Andrew James Burns as a director on 23 May 2018 [View PDF]

    Action Date: 23 May 2018. Category: Officers. Type: TM01. Barcode: X76XL0OO. Transaction: MzIwNTk4NTQ1MmFkaXF6a2N4.

  5. 26 April 2018 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74PNST9. Transaction: MzIwMzUzMjE2MGFkaXF6a2N4.

  6. 2 August 2017 [View PDF]

    Action Date: 1 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BXZYOR. Transaction: MzE4MjA0MjgzOGFkaXF6a2N4.

  7. 1 August 2017 [View PDF]

    Action Date: 1 September 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BUIRA3. Transaction: MzE4MTgzNDI4NGFkaXF6a2N4.

  8. 31 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUIWL4. Transaction: MzE4MTgzNDMyNWFkaXF6a2N4.

  9. 26 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65695YX. Transaction: MzE3NDQzMjgxMmFkaXF6a2N4.

  10. 24 February 2017 Secretary's details changed for Martin Cleaver on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH03. Barcode: X60XSSC1. Transaction: MzE2OTczMTc2MGFkaXF6a2N4.

  11. 6 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTWBK. Transaction: MzE1NjYzODUzMWFkaXF6a2N4.

  12. 30 August 2016 Director's details changed for Andrew James Burns on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHPLCP. Transaction: MzE1NjE3NDk0NWFkaXF6a2N4.

  13. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556O4JC. Transaction: MzE0NjU1NDU0OWFkaXF6a2N4.

  14. 21 March 2016 Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X5305Z7F. Transaction: MzE0NDM4MjMyOWFkaXF6a2N4.

  15. 18 January 2016 Appointment of Mr Ronald George Wynne as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YUSBEB. Transaction: MzEzOTkyNDAwMmFkaXF6a2N4.

  16. 4 September 2015 Annual return made up to 22 July 2015 no member list [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4F80O7K. Transaction: MzEzMDM5ODIzM2FkaXF6a2N4.

  17. 4 September 2015 Termination of appointment of Christopher Hugh Nicholas Forster as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X4F80O40. Transaction: MzEzMDM5ODA0OWFkaXF6a2N4.

  18. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DC0T4. Transaction: MzEyMDMyMTYyOGFkaXF6a2N4.

  19. 9 January 2015 Appointment of Martin Cleaver as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X3YQ1Y1M. Transaction: MzExNTA4MjE0OGFkaXF6a2N4.

  20. 9 January 2015 Termination of appointment of Janette Hawkins as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X3YQ1WL7. Transaction: MzExNTA4MTc0N2FkaXF6a2N4.

  21. 29 July 2014 Annual return made up to 22 July 2014 no member list [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47FV6. Transaction: MzEwNDYwMjIwNmFkaXF6a2N4.

  22. 18 July 2014 Registered office address changed from 37 Dell Road Tilehurst Reading RG31 6PA England to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEBRSJ. Transaction: MzEwNDAwMzIwN2FkaXF6a2N4.

  23. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBTG1. Transaction: MzA5OTA2OTQ4OWFkaXF6a2N4.

  24. 24 February 2014 Termination of appointment of Valerie Mackintosh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D5PWO. Transaction: MzA5NTA5ODU0M2FkaXF6a2N4.

  25. 8 January 2014 Appointment of Mrs Janette Hawkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4IQQA. Transaction: MzA5MjI4OTE2NmFkaXF6a2N4.

  26. 7 January 2014 Registered office address changed from 4 the Old Chapel Chapel Lane Spencers Wood Reading RG7 1PA on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1WC6X. Transaction: MzA5MjE3MTIxM2FkaXF6a2N4.

  27. 20 August 2013 Annual return made up to 22 July 2013 no member list [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2J1KY. Transaction: MzA4MzUwNDQ4M2FkaXF6a2N4.

  28. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278K469. Transaction: MzA3NzA2NTg1M2FkaXF6a2N4.

  29. 30 July 2012 Annual return made up to 22 July 2012 no member list [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UUU9. Transaction: MzA2MTYxNTUwNWFkaXF6a2N4.

  30. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QE2GY. Transaction: MzA1NjYwMjM4OGFkaXF6a2N4.

  31. 8 August 2011 Annual return made up to 22 July 2011 no member list [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XEXQIWHT. Transaction: MzA0MTcwNTM0M2FkaXF6a2N4.

  32. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGA7KTNU. Transaction: MzAzNjIwNzQzOGFkaXF6a2N4.

  33. 10 October 2010 Annual return made up to 22 July 2010 no member list [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XL8JXO4Y. Transaction: MzAyNDkyMDQwNGFkaXF6a2N4.

  34. 10 October 2010 Director's details changed for Christopher Hugh Nicholas Forster on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XL8JWO4X. Transaction: MzAyNDkyMDM5MWFkaXF6a2N4.

  35. 10 October 2010 Director's details changed for Andrew James Burns on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XL8JVO4W. Transaction: MzAyNDkyMDM4OWFkaXF6a2N4.

  36. 10 October 2010 Termination of appointment of Emma Dicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8AIO4A. Transaction: MzAyNDkyMDAwOGFkaXF6a2N4.

  37. 28 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XG2GXKCO. Transaction: MzAxNjU2MTI0OWFkaXF6a2N4.

  38. 11 September 2009 Annual return made up to 22/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZYQD5C. Transaction: MjA0MTEzMDk0OGFkaXF6a2N4.

  39. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFC31AAP. Transaction: MjAzNDMxMjcxMWFkaXF6a2N4.

  40. 13 August 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSRW286. Transaction: MjAxMTAwMDQzM2FkaXF6a2N4.

  41. 13 August 2008 Director's change of particulars / andrew burns / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKSRV285. Transaction: MjAxMTAwMDM0OWFkaXF6a2N4.

  42. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A202H061. Transaction: MjAwNjU0OTAxNmFkaXF6a2N4.

  43. 16 August 2007 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzNTM0MWFkaXF6a2N4.

  44. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMTk2N2FkaXF6a2N4.

  45. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU0Nzk2OGFkaXF6a2N4.

  46. 21 August 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4NDY1MmFkaXF6a2N4.

  47. 28 July 2006 Registered office changed on 28/07/06 from: c/o martin & pole 7 broad street wokingham berkshire RG40 1AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk5OTMyOGFkaXF6a2N4.

  48. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAyNDI4N2FkaXF6a2N4.

  49. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0MzIzMWFkaXF6a2N4.

  50. 21 June 2006 Registered office changed on 21/06/06 from: 6 the old chapel chapel lane spencers wood reading berkshire RG7 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM2MzU5NWFkaXF6a2N4.

  51. 6 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxMzQ3NGFkaXF6a2N4.

  52. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIxMzI4NmFkaXF6a2N4.

  53. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyNjg4OGFkaXF6a2N4.

  54. 19 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgzMjUwN2FkaXF6a2N4.

  55. 22 September 2005 Annual return made up to 22/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk4MDk0MmFkaXF6a2N4.

  56. 17 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc4ODE3N2FkaXF6a2N4.

  57. 21 September 2004 Annual return made up to 22/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5NDAxOWFkaXF6a2N4.

  58. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY5NTUzOGFkaXF6a2N4.

  59. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY0MzAwMmFkaXF6a2N4.

  60. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYzOTQ4NGFkaXF6a2N4.

  61. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwOTAzOWFkaXF6a2N4.

  62. 19 March 2004 Registered office changed on 19/03/04 from: highfield 20 haglands copse west chiltington west sussex RH20 2QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkyMDY3MmFkaXF6a2N4.

  63. 30 July 2003 Annual return made up to 22/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2MzI1NWFkaXF6a2N4.

  64. 22 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA4MDkwMmFkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 22:59:30 +0100