Company number 01195550
Status Active
Incorporation Date 6 January 1975
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of SPENCER HOUSE PROPERTIES LIMITED are www.spencerhouseproperties.co.uk, and www.spencer-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Spencer House Properties Limited is a Private Limited Company.
The company registration number is 01195550. Spencer House Properties Limited has been working since 06 January 1975.
The present status of the company is Active. The registered address of Spencer House Properties Limited is Eagle House 28 Billing Road Northampton Nn1 5aj. . DADLEY, Jane Diane is a Secretary of the company. DADLEY, Jane Diane is a Director of the company. DADLEY, Robert is a Director of the company. EARL, John William Robert is a Director of the company. Secretary CORNELIUS, Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Dadley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John William Robert Earl
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPENCER HOUSE PROPERTIES LIMITED Events
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Jul 2015
Satisfaction of charge 4 in full
...
... and 64 more events
07 Jan 1988
Accounts for a small company made up to 28 February 1987
07 Jan 1988
Return made up to 27/11/87; full list of members
21 Aug 1986
Full accounts made up to 28 February 1986
21 Aug 1986
Return made up to 15/07/86; full list of members
06 Jan 1975
Incorporation
6 February 1995
Legal mortgage
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 239 birchfield road east, northampton…
17 June 1986
Mortgage debenture
Delivered: 30 June 1986
Status: Satisfied
on 16 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the company's f/h and l/h…
3 September 1982
Legal mortgage
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 49, 51 & 53 sheep street, northampton, and/or the proceeds…
1 September 1980
Legal mortgage
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: 0.62 acres or thereabouts of land having a frontage to…
31 January 1977
Legal mortgage
Delivered: 11 February 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 241, birchfield road northampton, northamptonshire, land…