SPENCER (PROPERTY DEVELOPMENT) LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 6LG

Company number 04198095
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address TENBY MOUNT, GROVE ROAD, MOLLINGTON, CHESTER, CHESHIRE, CH1 6LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 October 2015; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of SPENCER (PROPERTY DEVELOPMENT) LTD are www.spencerpropertydevelopment.co.uk, and www.spencer-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Spencer Property Development Ltd is a Private Limited Company. The company registration number is 04198095. Spencer Property Development Ltd has been working since 10 April 2001. The present status of the company is Active. The registered address of Spencer Property Development Ltd is Tenby Mount Grove Road Mollington Chester Cheshire Ch1 6lg. . SPENCER, Jane Elizabeth is a Secretary of the company. SPENCER, Jane Elizabeth is a Director of the company. SPENCER, Peter John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPENCER, Jane Elizabeth
Appointed Date: 10 April 2001

Director
SPENCER, Jane Elizabeth
Appointed Date: 10 April 2001
64 years old

Director
SPENCER, Peter John
Appointed Date: 10 April 2001
68 years old

Persons With Significant Control

Mr Peter Spencer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Elizabeth Spencer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER (PROPERTY DEVELOPMENT) LTD Events

23 Jan 2017
Amended total exemption small company accounts made up to 30 October 2015
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 October 2015
09 Feb 2016
Amended total exemption small company accounts made up to 30 October 2014
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,000

...
... and 185 more events
28 May 2002
Particulars of mortgage/charge
28 May 2002
Particulars of mortgage/charge
28 May 2002
Particulars of mortgage/charge
16 Mar 2002
Particulars of mortgage/charge
10 Apr 2001
Incorporation

SPENCER (PROPERTY DEVELOPMENT) LTD Charges

6 August 2015
Charge code 0419 8095 0094
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 31 dingley avenue, liverpool t/no MS274923…
11 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Blacks Property Developments Limited
Description: 47 mandeville street, liverppol.
21 December 2011
Mortgage
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The f/h properties known as 29 guildhall road, liverpool…
31 August 2010
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 71 queens drive liverpool.
1 July 2010
Legal charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 31 dingley avenue liverpool; by way of fixed charge, the…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 51 eastbourne road liverpool all rents receivable & all…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 3 critchley road liverpool all rents receivable & all plant…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 5 charlton road liverpool all rents receivable & all plant…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 109 calgarth road liverpool all rents receivable & all…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 45 sandway crescent liverpool all rents receivable & all…
1 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 47 coral avenue liverpool all rents receivable & all plant…
6 February 2009
Deed of charge
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Oxford avenue bootle liverpool fixed charge fixtures and…
28 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Mortgage
Delivered: 25 January 2008
Status: Satisfied on 10 October 2008
Persons entitled: Mortgage Express
Description: 37 derby lane liverpool fixed charge all fixtures fittings…
7 December 2007
Deed of charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 gautby road birkenhead,. Fixed charge over all rental…
7 December 2007
Deed of charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 gautby road birkenhead,. Fixed charge over all rental…
28 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 589 591 593 595 597/597A 599/599A 613 & 615/615B lord…
29 August 2007
Mortgage deed
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 brompton avenue sefton park liverpool and a fixed charge…
10 July 2007
Deed of charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 princess park mansions croxteth road liverpool. Fixed…
16 June 2007
Deed of charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 28 highfield square liverpool. Fixed charge over all rental…
17 May 2007
Deed of charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2A abbots building liverpool road chester. Fixed charge…
17 May 2007
Deed of cahrge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 jersey close bootle merseyside. Fixed charge over all…
16 May 2007
Deed of charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 jericho farm close aigburth liverpool. Fixed charge over…
16 May 2007
Deed of charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 196 warbreck liverpool. Fixed charge over all rental income…
25 August 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 princes park mansions croxteth road liverpool t/no…
2 June 2006
Legal charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 28 highfield square liverpool.
26 May 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 rockville street birkenhead.
26 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Legal mortgage
Delivered: 5 May 2006
Status: Satisfied on 10 October 2008
Persons entitled: Coutts & Company
Description: 47-83 egerton street liverpool, proceeds of sale, floating…
14 December 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51 blantyre road liverpool the rental income all…
14 December 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 bebington road birkenhead the rental income by way of…
15 November 2004
Legal charge
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 jericho farm close liverpool the rental income by way of…
29 October 2004
Legal charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 jersey close merseyside the rental income by way of first…
29 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 196 warbreck moor liverpool fixed charge over all rental…
29 March 2004
Legal charge
Delivered: 15 April 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 10/12 mallaby street birkenhead t/n MS93785. Fixed…
2 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 39 liverpool road prescot. Fixed…
24 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 32 solly avenue birkenhead. Fixed…
21 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81/83 woodchurch road birkenhead CH42 9LH. Fixed charge all…
16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 71 colville street liverpool t/no MS460731. Fixed charge…
16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 bligh street liverpool t/no LA215451. Fixed charge all…
16 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 wycliffe street birkenhead. Fixed charge all buildings…
14 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 135 central avenue, birkdale, southport…
29 December 2003
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 briardale road birkenhead wirral.
21 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 9 jersey close bootle liverpool t/no MS245619…
14 October 2003
Legal charge
Delivered: 16 October 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 17 penuel road liverpool t/n…
3 October 2003
Legal charge
Delivered: 6 October 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 the close dannette hey stockbridge village knowsley…
25 September 2003
Legal charge
Delivered: 6 October 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 westdale road wavertree liverpool L15 4HR. Fixed charge…
1 August 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 bishopgate liverpool t/n MS265870. Fixed charge all…
29 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 110 jubilee drive liverpool t/n LA242388. Fixed charge all…
28 July 2003
Legal charge
Delivered: 2 August 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 mallow road kensington liverpool t/n MS340821. Fixed…
2 June 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 empress road, kensington, liverpool t/n MS398602. Fixed…
2 June 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56 saxony road, kensington, liverpool t/n MS262482. Fixed…
2 June 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 saxony road, kensington, liverpool t/n MS337510. Fixed…
20 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 16 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 19 gautby road birkenhead t/n MS83337. Fixed charge all…
19 May 2003
Legal charge containing fixed and floating charges
Delivered: 21 May 2003
Status: Satisfied on 17 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 48 wycliffe street rock ferry…
1 April 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56 derby road tranmere birkenhead. Fixed charge all…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 80 brassey street birkenhead…
19 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 64 gwendoline street liverpool L8…
12 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 22 lowell street liverpool t/n MS86054.
12 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property known as 35 edington road liverpool…
4 March 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property known as 32 cobham road moreton wirral…
21 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 1 jericho farm close liverpool L17…
4 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 wallace street liverpool MS9258.. Fixed charge all…
4 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82 stuart road liverpool MS19312. Fixed charge all…
4 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 breeze hill liverpool MS19596. Fixed charge all…
4 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 106 makin street liverpool MS165203. Fixed charge all…
4 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75 breeze hill liverpool MS436835. Fixed charge all…
4 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 weaver street liverpool MS390062. Fixed charge all…
29 January 2003
Legal charge
Delivered: 3 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 whitford road birkenhead.
22 January 2003
Legal charge
Delivered: 3 February 2003
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 lawrence road liverpool L15.
9 December 2002
Legal charge
Delivered: 16 December 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 196 warbreck moor aintree L9 0HZ.
9 December 2002
Legal charge
Delivered: 16 December 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 banner st wavertree L15 0HQ.
9 December 2002
Legal charge
Delivered: 16 December 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 ancaster road aigburth liverpool L17 9QF.
18 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 5 walton park mansions 14D walton park walton…
4 October 2002
Legal charge
Delivered: 8 October 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 banner street liverpool L15 ohq.
30 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 oceanic road liverpool merseyside.
16 September 2002
Legal charge
Delivered: 19 September 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 90 bishopsgate street liverpool L15 1EW.
19 August 2002
Mortgage deed
Delivered: 22 August 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 22 charlecote street liverpool.
19 August 2002
Mortgage deed
Delivered: 22 August 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 11 evered ave liverpool.
11 July 2002
Mortgage deed
Delivered: 15 July 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 33 fincham road, liverpool L14 9NH.
11 July 2002
Mortgage deed
Delivered: 15 July 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 38 sedley street, liverpool L6 5AS.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 13 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 second avenue fazackerley liverpool LA377661.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 canon road liverpool L6 0BN t/no;-LA286361.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 sandbeck street liverpool L8 4RU t/no;-MS61258.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 herrick street old swan liverpool L13 2AG t/no;-MS254225.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 97 copple house lane fazakerley liverpool L10 0AR…
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 69 watford road liverpool L4 2TP t/no;-MS256868.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 ettington road anfield liverpool L4 2SX t/no;-MS414628.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 102 haydn road knotty ash liverpool L14 4SR t/no;-MS17079.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 10 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 alstonfield dovecot liverpool L14 0PJ t/no;-MS322921.
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 26 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 masseyfield road brookvale estate runcorn…
7 March 2002
Debenture creating fixed and floating charges
Delivered: 16 March 2002
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…