22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03675362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 1 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Termination of appointment of Ingrid Clements as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ingrid Cawthorne as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mark Austin as a director on Oct 27, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Appointment of Ms Joanne Lydia-Maria Fish as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr David James Fish as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Bampton as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Termination of appointment of Tracey Claire Hales as a director on Nov 24, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ingrid Cawthorne as a director on Nov 28, 2017 | 2 pages | AP01 | ||
Who are the officers of 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDONDO, Andres | Secretary | Flat 1 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton | British | 49675380002 | ||||||
| AUSTIN, Mark | Director | Flat 1 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton Northamptonshire | England | British | 315532680001 | |||||
| FISH, David James | Director | 22-28spencer Road NN1 3LR Northampton Flat 4 Spencer Warehouse Northamptonshire United Kingdom | United Kingdom | British | 146538400001 | |||||
| FISH, Joanne Lydia-Maria | Director | 22-28spencer Road NN1 3LR Northampton Flat 4 Spencer Warehouse Northamptonshire United Kingdom | United Kingdom | British | 228722170001 | |||||
| MOEN, Brendan | Director | 22-28 Spencer Road NN1 3LR Northampton Flat 3 Spencer Warehouse Northamptonshire England | England | British | 255036530001 | |||||
| REDONDO, Andres | Director | Flat 1 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton | United Kingdom | British | 49675380002 | |||||
| SMITH, Kesna Eian Silburn | Director | Flat 6 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton Northamptonshire | England | English | 90224630002 | |||||
| SMITH, Rosemary Angela | Director | Flat 6 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton Northamptonshire | United Kingdom | British | 90224530002 | |||||
| BUSHEN, Lisa Dawn | Secretary | 10 Dopman Green Tattenhoe MK4 3AY Milton Keynes | British | 81002200001 | ||||||
| HEATH, Christopher Philip | Secretary | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| LEWINGTON, Keith Edward | Secretary | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 40796190001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BAMPTON, Julie | Director | 22-28 Spencer Warehouse NN1 3LR Northampton Flat 4 Spencer Warehouse Northamptonshire England | England | British | 255036550001 | |||||
| CAWTHORNE, Ingrid | Director | 22-28 Spencer Road NN1 3LR Northampton Flat 5 Spencer Warehouse Northamptonshire England | England | British | 255036600001 | |||||
| CLEMENTS, Ingrid | Director | Flat 5 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton Northamptonshire | United Kingdom | British | 101307950002 | |||||
| CORLEY, David Joseph | Director | Manor House 17 Elwes Way NN3 9EA Great Billing Northampton | British | 75431550001 | ||||||
| HALES, Tracey Claire | Director | Spencer Road NN1 3LR Northampton Flat 4 Spencer Warehouse 22-28 Northamptonshire | England | British | 156814450001 | |||||
| HEATH, Christopher Philip | Director | 49 Sandringham Road NN1 5NA Northampton Northamptonshire | British | 65426020001 | ||||||
| JARRETT, Tullius | Director | Flat 4 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton Northamptonshire | British | 101307880001 | ||||||
| LEWINGTON, Keith Edward | Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 40796190001 | ||||||
| NECUS, Richard John | Director | Flat 4 22-28 Spencer Road NN1 3LR Northampton Northamptonshire | British | 89428490001 | ||||||
| NOVAKOVIC, Mile | Director | Flat 5 22-28 Spencer Road NN1 3LR Northampton Northamptonshire | British | 90224350001 | ||||||
| SISLEY, Martin John | Director | Flat 3 Spencer Warehouse 22-28 Spencer Road NN1 3LR Northampton Northamptonshire | British | 60532560004 | ||||||
| TAYLOR, Paul Prys | Director | 22 Lutterworth Road NN1 5JW Northampton | British | 78559730002 | ||||||
| WILLIS, Geoffrey Philip William | Director | 12 Baldwin Close NN3 6AY Northampton | British | 62136410001 |
Who are the persons with significant control of 22-28 SPENCER ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andres Redondo | Apr 06, 2016 | The Albany 131 Great Russell Street NN1 3BU Northampton Flat 7 Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0