22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 3LR

Company number 03675362
Status Active
Incorporation Date 27 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1 SPENCER WAREHOUSE, 22-28 SPENCER ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 3LR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 November 2015 no member list. The most likely internet sites of 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED are www.2228spencerroadmanagementcompany.co.uk, and www.22-28-spencer-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 22 28 Spencer Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03675362. 22 28 Spencer Road Management Company Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of 22 28 Spencer Road Management Company Limited is Flat 1 Spencer Warehouse 22 28 Spencer Road Northampton Northamptonshire Nn1 3lr. The company`s financial liabilities are £10.56k. It is £1.21k against last year. The cash in hand is £6.56k. It is £0.97k against last year. And the total assets are £10.76k, which is £1.21k against last year. REDONDO, Andres is a Secretary of the company. CLEMENTS, Ingrid is a Director of the company. HALES, Tracey Claire is a Director of the company. REDONDO, Andres is a Director of the company. SMITH, Kesna Eian Silburn is a Director of the company. SMITH, Rosemary Angela is a Director of the company. Secretary BUSHEN, Lisa Dawn has been resigned. Secretary HEATH, Christopher Philip has been resigned. Secretary LEWINGTON, Keith Edward has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CORLEY, David Joseph has been resigned. Director HEATH, Christopher Philip has been resigned. Director JARRETT, Tullius has been resigned. Director LEWINGTON, Keith Edward has been resigned. Director NECUS, Richard John has been resigned. Director NOVAKOVIC, Mile has been resigned. Director SISLEY, Martin John has been resigned. Director TAYLOR, Paul Prys has been resigned. Director WILLIS, Geoffrey Philip William has been resigned. The company operates in "Residents property management".


22-28 spencer road management company Key Finiance

LIABILITIES £10.56k
+12%
CASH £6.56k
+17%
TOTAL ASSETS £10.76k
+12%
All Financial Figures

Current Directors

Secretary
REDONDO, Andres
Appointed Date: 20 February 2003
Director
CLEMENTS, Ingrid
Appointed Date: 17 September 2004
56 years old
Director
HALES, Tracey Claire
Appointed Date: 01 August 2010
52 years old
Director
REDONDO, Andres
Appointed Date: 20 February 2003
56 years old
Director
SMITH, Kesna Eian Silburn
Appointed Date: 20 February 2003
60 years old
Director
SMITH, Rosemary Angela
Appointed Date: 20 February 2003
56 years old

Resigned Directors

Secretary
BUSHEN, Lisa Dawn
Resigned: 20 February 2003
Appointed Date: 19 March 2002
Secretary
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 31 July 2000
Secretary
LEWINGTON, Keith Edward
Resigned: 31 July 2000
Appointed Date: 27 November 1998
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 10 October 2001
Director
CORLEY, David Joseph
Resigned: 20 February 2003
Appointed Date: 19 March 2002
59 years old
Director
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 31 July 2000
56 years old
Director
JARRETT, Tullius
Resigned: 01 August 2008
Appointed Date: 02 August 2004
55 years old
Director
LEWINGTON, Keith Edward
Resigned: 31 July 2000
Appointed Date: 27 November 1998
73 years old
Director
NECUS, Richard John
Resigned: 01 August 2004
Appointed Date: 20 February 2003
49 years old
Director
NOVAKOVIC, Mile
Resigned: 16 September 2004
Appointed Date: 20 February 2003
64 years old
Director
SISLEY, Martin John
Resigned: 01 May 2007
Appointed Date: 20 February 2003
56 years old
Director
TAYLOR, Paul Prys
Resigned: 19 March 2002
Appointed Date: 09 October 2001
48 years old
Director
WILLIS, Geoffrey Philip William
Resigned: 09 October 2001
Appointed Date: 27 November 1998
57 years old

Persons With Significant Control

Mr Andres Redondo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 27 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2015
Annual return made up to 27 November 2015 no member list
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Dec 2014
Annual return made up to 27 November 2014 no member list
...
... and 61 more events
23 Nov 1999
Annual return made up to 27/11/99
  • 363(288) ‐ Director's particulars changed
09 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1998
Accounting reference date extended from 30/11/99 to 26/05/00
27 Nov 1998
Incorporation

Similar Companies

22-27 BLACKMORE COURT RTM COMPANY LIMITED 22-28 CLARKE AVENUE (HOVE) LIMITED 222A WEST END LANE MANAGEMENT COMPANY LIMITED 222DIGITAL LIMITED 222PROCURE LTD 223 A LIMITED 223 AUTOMOTIVE LIMITED