Spen Properties Limited

Company Registration Number: 05320546

Company registered in England and Wales

Approximate Location Map

Registered Address

WALSH TAYLOR
OXFORD CHAMBERS
OXFORD ROAD
LEEDS
WEST YORKSHIRE
LS20 9AT

There are 609 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

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.
Spen Properties Limited is a Private Company Limited by Shares first registered on 23 December 2004. Its current registered address is in Leeds, West Yorkshire.

Registration Data

Company Number

05320546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£375,906£375,000£680,000£875,000£875,000
Current Assets £845,535£436,193£350,650£94,475£84,114£75,492
of which Cash £840,235£409,693£322,670£69,705£58,144£73,608
Total Assets £845,535£812,099£725,650£774,475£959,114£950,492
Current Liabilities £9,155£14,189£11,274£11,680£15,617£14,867
Net Current Assets £836,380£422,004£339,376£82,795£68,497£60,625
Total Net Worth £836,380£797,910£714,376£762,795£943,497£935,625

Previous Names

No previous names

Company Officers

  • BROWN, David Robert

    Secretary

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Secretary/Directo

    WALSH TAYLOR
    Oxford Chambers
    Oxford Road
    Leeds
    West Yorkshire
    LS20 9AT

  • BROWN, David Robert

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Secretary/Directo

    Month of birth: October 1968

    WALSH TAYLOR
    Oxford Chambers
    Oxford Road
    Leeds
    West Yorkshire
    LS20 9AT

  • BROWN, Harry

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    WALSH TAYLOR
    Oxford Chambers
    Oxford Road
    Leeds
    West Yorkshire
    LS20 9AT

  • EASTWOOD, Frank

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    WALSH TAYLOR
    Oxford Chambers
    Oxford Road
    Leeds
    West Yorkshire
    LS20 9AT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2004

    Resigned on 23 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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. 1 December 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5MTY5MzYwNWFkaXF6a2N4.

  2. 1 September 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6D38G17. Transaction: MzE4NDM0ODIyN2FkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN to C/O Walsh Taylor Oxford Chambers Oxford Road Leeds West Yorkshire LS20 9AT on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: A5DRUFPT. Transaction: MzE1NjM5Nzc1OGFkaXF6a2N4.

  4. 31 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5DRUFOQ. Transaction: MzE1NjI2ODY1OGFkaXF6a2N4.

  5. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEUlVGUjVhZGlxemtjeA.

  6. 31 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5DRUFPL. Transaction: MzE1NjI2ODM5MGFkaXF6a2N4.

  7. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B23JV5. Transaction: MzE1Mjg1NTA3M2FkaXF6a2N4.

  8. 20 June 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59JPXZE. Transaction: MzE1MTA3MTkzOGFkaXF6a2N4.

  9. 11 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJYOH. Transaction: MzEzOTQ2MzMzMmFkaXF6a2N4.

  10. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WKRY0. Transaction: MzEyMjg3OTI5M2FkaXF6a2N4.

  11. 8 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGJDT. Transaction: MzExNTAxMzM4OWFkaXF6a2N4.

  12. 24 October 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3J14V1F. Transaction: MzExMDA3MDU2OGFkaXF6a2N4.

  13. 24 October 2014 Statement of capital on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH19. Barcode: A3J14V17. Transaction: MzExMDA3MDU1NGFkaXF6a2N4.

  14. 24 October 2014 Solvency Statement dated 16/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3J14V1N. Transaction: MzExMDA3MDUzM2FkaXF6a2N4.

  15. 24 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKMTRWMVZhZGlxemtjeA.

  16. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO7PN. Transaction: MzEwODY4MjY1MWFkaXF6a2N4.

  17. 14 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJZWOQ. Transaction: MzA5MjYxMjE5N2FkaXF6a2N4.

  18. 8 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E5C3TN. Transaction: MzA4Mjk3NDExMmFkaXF6a2N4.

  19. 9 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWKRF. Transaction: MzA3MDgyOTUwOWFkaXF6a2N4.

  20. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHU9GJ. Transaction: MzA2NTM0NTM4M2FkaXF6a2N4.

  21. 4 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI5NS. Transaction: MzA1MDEyMTA5NmFkaXF6a2N4.

  22. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFFZ6X17. Transaction: MzA0MzA4NTcwMmFkaXF6a2N4.

  23. 22 August 2011 Registered office address changed from 23 Overhall Road Lea Green Mirfield West Yorkshire WF14 9LH England on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJEIZWW3. Transaction: MzA0MjQ0NDA2NWFkaXF6a2N4.

  24. 24 June 2011 Registered office address changed from 21 Henrietta Street Batley West Yorkshire WF17 5DN England on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X05G6V9S. Transaction: MzAzOTM4MjgzN2FkaXF6a2N4.

  25. 25 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XKJ6YR3Y. Transaction: MzAzMTAzOTQ0OWFkaXF6a2N4.

  26. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1A0DJTA. Transaction: MzAxNTQxMDY0MGFkaXF6a2N4.

  27. 5 March 2010 Registered office address changed from Sherwood Hartshead Lane Liversedge West Yorkshire WF15 8AJ on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSSKHHKJ. Transaction: MzAxMDgzMTU1OWFkaXF6a2N4.

  28. 16 February 2010 Secretary's details changed for David Robert Brown on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH03. Barcode: XN9QRHKB. Transaction: MzAwOTU2Njg3M2FkaXF6a2N4.

  29. 29 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XYHM5H2M. Transaction: MzAwODE5ODQ5MGFkaXF6a2N4.

  30. 29 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYHM4H2L. Transaction: MzAwODE5NjU2M2FkaXF6a2N4.

  31. 29 January 2010 Director's details changed for Mr Harry Brown on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYHM1H2I. Transaction: MzAwODE5NjU1OGFkaXF6a2N4.

  32. 29 January 2010 Director's details changed for Mr Frank Eastwood on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYHM2H2J. Transaction: MzAwODE5NjU1OWFkaXF6a2N4.

  33. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYHM3H2K. Transaction: MzAwODE5NjU2MWFkaXF6a2N4.

  34. 29 January 2010 Director's details changed for David Robert Brown on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYHM0H2H. Transaction: MzAwODE5NjU1N2FkaXF6a2N4.

  35. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7DFL8SU. Transaction: MjAzMDEwNDQ3NWFkaXF6a2N4.

  36. 15 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ16A6JM. Transaction: MjAyMzQyNjIyMmFkaXF6a2N4.

  37. 15 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ1696JL. Transaction: MjAyMzQyNDgyN2FkaXF6a2N4.

  38. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVGB1489. Transaction: MjAxNjQ3MzU5N2FkaXF6a2N4.

  39. 4 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNjc0OWFkaXF6a2N4.

  40. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2Njk0M2FkaXF6a2N4.

  41. 23 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU3Njk4NWFkaXF6a2N4.

  42. 13 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3Njg1MmFkaXF6a2N4.

  43. 16 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM1MjIzOGFkaXF6a2N4.

  44. 16 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NDcxNDQ5M2FkaXF6a2N4.

  45. 13 January 2005 Ad 23/12/04--------- £ si [email protected]=949 £ ic 1/950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI3NzQzMWFkaXF6a2N4.

  46. 13 January 2005 Registered office changed on 13/01/05 from: valley works, 32 union street heckmondwike west yorkshire WF16 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMzMTE0MmFkaXF6a2N4.

  47. 30 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwOTAyMmFkaXF6a2N4.

  48. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgxNTUyNWFkaXF6a2N4.

  49. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYzNDgyN2FkaXF6a2N4.

  50. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY5ODc5OGFkaXF6a2N4.

  51. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3ODk1MGFkaXF6a2N4.

  52. 23 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAyODgwNWFkaXF6a2N4.

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18.206.194.83 Fri, 20 Sep 2019 16:58:47 +0100