95/97 Spencer Road Management Company Limited

Company Registration Number: NI047535

Northern Ireland Company (post partition)

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95/97 Spencer Road Management Company Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Co L'Derry.

Registered Address

35 BOLEA ROAD
LIMAVADY
CO L'DERRY
BT49 0QT

There are 38 companies currently registered at this postcode, including this one.

All companies at BT49 0QT

Registration Data

Company Number

NI047535

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,078£5,482£4,654£5,270£3,382
of which Cash £19£1,045£3,268£693£742
Total Assets £7,078£5,482£4,654£5,270£3,382
Current Liabilities £3,031£975£1,190£2,552£1,125
Net Current Assets £4,047£4,507£3,464£2,718£2,257
Total Net Worth £4,047£4,507£3,464£2,718£2,257

Previous Names

No previous names

Company Officers

  • KERSHAW, Heather Amanda

    Secretary

    Appointed on 28 April 2008

     

    35 Bolea Road
    Limavady
    Co L'Derry
    BT49 0QT

  • KERSHAW, Amanda

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Property Agent

    Month of birth: June 1972

    35 Bolea Road
    Limavady
    Co L'Derry
    BT49 0QT

  • STANLEY, Mark Mr

    Secretary

    Appointed on 12 August 2003

    Resigned on 28 April 2008

    41 Stoneypath, Victoria Road
    Londonderry
    Co Londonderry
    N. Ireland
    BT47 2AF

  • BOYLE, James

    Director

    Appointed on 1 May 2007

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Property

    Month of birth: March 1969

    22 Westlake
    Londonderry

  • DOHERTY, Kevin

    Director

    Appointed on 21 October 2008

    Resigned on 26 January 2012

    Nationality: N. Irish

    Occupation: Development Surveyor

    Month of birth: April 1982

    25 Ballynacross Road
    Dunamanagh
    Strabane
    Co Tyrone
    BT82 0PY

  • EYRE, James

    Director

    Appointed on 7 June 2006

    Resigned on 21 July 2007

    Nationality: N. Irish

    Occupation: Property Development

    Month of birth: March 1980

    12 Deanfield
    Derry
    BT47 6NY

  • MCCORMICK, Gregory James

    Director

    Appointed on 12 August 2003

    Resigned on 24 April 2006

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: July 1976

    1 Tara Court,
    Brockagh Road
    Eglinton
    Londonderry
    BT47 3AT

  • STANLEY, Mark

    Director

    Appointed on 26 January 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1966

    101
    Spencer Road
    Londonderry
    Londonderry
    BT47 6AE
    Northern Ireland

  • STANLEY, Mark

    Director

    Appointed on 12 August 2003

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    41 Stoneypath, Victoria Road
    Londonderry
    Co Londonderry
    N. Ireland
    BT47 2AF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GHD1XC. Transaction: MzE1ODQ2MzcxMWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSMRD. Transaction: MzE1ODMwMjIzMGFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4FN2WC9. Transaction: MzEzMDgxMTE4NWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CLIZ. Transaction: MzEzMDMxNjI2MmFkaXF6a2N4.

  5. 20 November 2014 Termination of appointment of Mark Stanley as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3L21BFI. Transaction: MzExMTczMTQwNmFkaXF6a2N4.

  6. 20 November 2014 Appointment of Mrs Amanda Kershaw as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3L21BWW. Transaction: MzExMTczMTUzOWFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3FRRWVT. Transaction: MzEwNzA4MDYwNGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9TYHN. Transaction: MzEwNTYwODgzNGFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2H7X8NV. Transaction: MzA4NTQ2MzQ3MWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0J0I. Transaction: MzA4MzE4OTAzN2FkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1HCKRII. Transaction: MzA2NDEyOTk0NWFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPQKB. Transaction: MzA2Mjk1NDM5N2FkaXF6a2N4.

  13. 28 February 2012 Appointment of Mr Mark Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N6JLK. Transaction: MzA1MzI3NTc3NmFkaXF6a2N4.

  14. 28 February 2012 Termination of appointment of Kevin Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N6IW3. Transaction: MzA1MzI3NTU4M2FkaXF6a2N4.

  15. 17 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XIA0OWQZ. Transaction: MzA0MjI0MTA3NWFkaXF6a2N4.

  16. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JWAYQULS. Transaction: MzAzODE3MDE3OWFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: JXRATN30. Transaction: MzAyMjcyNzUyNWFkaXF6a2N4.

  18. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYVFZIPX. Transaction: MzAxMjczOTc2NGFkaXF6a2N4.

  19. 26 September 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 01004462. Transaction: MjUwMjY5NDkxMmFkaXF6a2N4.

  20. 21 September 2009 12/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00671498. Transaction: MjUwMjY5NDkxMWFkaXF6a2N4.

  21. 1 April 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00617676. Transaction: MjUwMjY5NDkxMGFkaXF6a2N4.

  22. 3 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00566869. Transaction: MjUwMjY5NDkwOWFkaXF6a2N4.

  23. 3 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00574596. Transaction: MjUwMjY5NDkwOGFkaXF6a2N4.

  24. 14 August 2008 12/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00535270. Transaction: MjUwMjY5NDkwN2FkaXF6a2N4.

  25. 20 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00495270. Transaction: MjUwMjY5NDkwNWFkaXF6a2N4.

  26. 20 May 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00503659. Transaction: MjUwMjY5NDkwNGFkaXF6a2N4.

  27. 20 May 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00503658. Transaction: MjUwMjY5NDkwNmFkaXF6a2N4.

  28. 17 January 2008 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00443904. Transaction: MjUwMjY5NDkwMWFkaXF6a2N4.

  29. 22 October 2007 12/08/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00384015. Transaction: MjUwMjY5NDkwMGFkaXF6a2N4.

  30. 28 August 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00380802. Transaction: MjUwMjY5NDg5N2FkaXF6a2N4.

  31. 30 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00339513. Transaction: MjUwMjY5NDg5NmFkaXF6a2N4.

  32. 20 July 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00191912. Transaction: MjUwMjY5NDg5NWFkaXF6a2N4.

  33. 2 July 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00203670. Transaction: MjUwMjY5NDg5NGFkaXF6a2N4.

  34. 3 November 2005 12/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00102565. Transaction: MjUwMjY5NDg5MmFkaXF6a2N4.

  35. 13 October 2005 12/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00093807. Transaction: MjUwMjY5NDg5M2FkaXF6a2N4.

  36. 8 October 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00115326. Transaction: MjUwMjY5NDg5MWFkaXF6a2N4.

  37. 19 April 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00057920. Transaction: MjUwMjY5NDg4OGFkaXF6a2N4.

  38. 14 April 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00057919. Transaction: MjUwMjY5NDg4N2FkaXF6a2N4.

  39. 29 September 2004 12/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY5NDg4NmFkaXF6a2N4.

  40. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MzUwMjAzMGFkaXF6a2N4.

  41. 12 August 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjY5NDg4NWFkaXF6a2N4.

  42. 12 August 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjY5NDg4NGFkaXF6a2N4.

  43. 12 August 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjY5NDg4M2FkaXF6a2N4.

  44. 12 August 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjY5NDg4MmFkaXF6a2N4.

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