Company number 04321126
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address UNIT 4, JAMES NASMYTH WAY, ECCLES, MANCHESTER, M30 0SF
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 fifty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registration of charge 043211260020, created on 22 September 2016; Registration of charge 043211260019, created on 22 September 2016. The most likely internet sites of SPENSON PROPERTIES LIMITED are www.spensonproperties.co.uk, and www.spenson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Spenson Properties Limited is a Private Limited Company.
The company registration number is 04321126. Spenson Properties Limited has been working since 12 November 2001.
The present status of the company is Active. The registered address of Spenson Properties Limited is Unit 4 James Nasmyth Way Eccles Manchester M30 0sf. . SHAW, Diane is a Secretary of the company. SHAW, Jason Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Jason Andrew Shaw
Notified on: 12 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SPENSON PROPERTIES LIMITED Events
30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Sep 2016
Registration of charge 043211260020, created on 22 September 2016
23 Sep 2016
Registration of charge 043211260019, created on 22 September 2016
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 44 more events
15 May 2003
Particulars of mortgage/charge
11 Apr 2003
Registered office changed on 11/04/03 from: 1 delaford avenue worsley manchester M28 2QS
10 Apr 2003
Total exemption small company accounts made up to 30 November 2002
25 Jan 2003
Return made up to 12/11/02; full list of members
12 Nov 2001
Incorporation
22 September 2016
Charge code 0432 1126 0020
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7 barton road worsley manchester t/n GM938006…
22 September 2016
Charge code 0432 1126 0019
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 monton green eccles manchester t/n MAN152009…
30 August 2013
Charge code 0432 1126 0018
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: F/H & l/h at 17 lyon grove worsley manchester t/no GM557353…
23 October 2009
Mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The freehold property known as 3 mesne lea grove worsley…
21 October 2009
Letter of pledge over a deposit
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
9 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H 64 ashley drive swinton manchester.
5 June 2008
Mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property k/a 197 woodsend flixton manchester t/no…
8 May 2008
Mortgage
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 12 market street shaw oldham t/no GM387933.
31 January 2008
Legal charge
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 the sawmills port road carlisle cumbria t/n CU223321,…
2 May 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 48 light oaks salford manchester.
30 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 62 barton road urmston manchester.
30 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 70 barton road urmston manchester.
27 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 the saw mills carlisle cumbria. Fixed charge all…
14 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Mortgage deed
Delivered: 10 November 2004
Status: Satisfied
on 26 June 2008
Persons entitled: Manchester Building Society
Description: 197 woodsend road flixton manchester.
5 December 2003
Deed of charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 62 barton road daryhulme fixed charge over all rental…
5 December 2003
Deed of charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 70 barton road davyhulme manchester all…
23 May 2003
Deed of charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 48 light oak road salford fixed charge over all rental…
13 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h premises 207 monton road, monton, eccles…