SPEN ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SPEN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04476189 |
| 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 SPEN 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 SPEN ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEN ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPEN ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for SPEN ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Patricia Lilian Pascoe as a secretary on Aug 10, 2023 | 1 pages | TM02 | ||
Appointment of Dr Lorraine Margaret Harding as a secretary on Aug 10, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kyra Marian Piveteau as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joshua Peter Berry as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Joshua Peter Berry as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Philip Gordon Hayton as a director on Aug 20, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 03, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Appointment of Dr Lorraine Margaret Harding as a director on Aug 06, 2015 | 3 pages | AP01 | ||
Who are the officers of SPEN ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Lorraine Margaret, Dr | Secretary | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire | 312658150001 | |||||||
| HARDING, Lorraine Margaret, Dr | Director | Spen Road West Park LS16 5AL Leeds Flat 2 5 W Yorkshire England | United Kingdom | British | None | 204628850001 | ||||
| PASCOE, Patricia Lilian | Director | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire | England | British | Retired | 181264470002 | ||||
| PIVETEAU, Kyra Marian | Director | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire | United Kingdom | British | N/A | 273473230001 | ||||
| HODGSON, Kenneth | Secretary | The Grange Church Lane Elvington YO41 4HD York | British | Developer | 9946200002 | |||||
| KHAN, Sarah Elizabeth | Secretary | 5 Spen Road West Park LS16 5AL Leeds Flat 1 West Yorkshire | British | Accountant | 131861160001 | |||||
| PASCOE, Patricia Lilian | Secretary | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire | 173954660001 | |||||||
| RICHES, Louise Fiona | Secretary | Flat 3 Rosella House 5 Spen Road West Park LS16 5AL Leeds West Yorkshire | British | Director | 118298400001 | |||||
| SEYMOUR, Claire | Secretary | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire | 163134790002 | |||||||
| JEMBERT NOMINEES LIMITED | Secretary | Sixth Floor Westgate Point Westgate LS1 2AX Leeds West Yorkshire | 76586620001 | |||||||
| BERRY, Joshua Peter | Director | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire | England | British | Auditor | 250153060001 | ||||
| BUCKLE, Jonathan James | Director | Flat 2 Rocella House 5 Spen Road West Park LS16 5AL Leeds | British | Chartered Surveyor | 117811160001 | |||||
| CHIB, Anita | Director | Flat 1 Rocella House 5 Spen Road LS16 5AL Leeds West Yorkshire | British | Solicitor | 93095780001 | |||||
| HAYTON, Philip Gordon | Director | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire | England | British | Development Manager | 117582510002 | ||||
| HESTER, Anthony Patrick | Director | The Former Headmasters House Kings High School Ackworth Road WF8 3PE Pontefract West Yorkshire | British | Director | 64496140001 | |||||
| HODGSON, Kenneth | Director | The Grange Church Lane Elvington YO41 4HD York | United Kingdom | British | Developer | 9946200002 | ||||
| KHAN, Adil | Director | 5 Spen Road West Park LS16 5AL Leeds Flat 1 West Yorkshire | United Kingdom | British | Chartered Accountant | 131861210001 | ||||
| KHAN, Sarah Elizabeth | Director | 5 Spen Road West Park LS16 5AL Leeds Flat 1 West Yorkshire | United Kingdom | British | Accountant | 131861160001 | ||||
| KIRKHAM, Emma Jane | Director | Flat 2 Rocella House 5 Spen Road LS16 5AL Leeds West Yorkshire | British | Solicitor | 92524760001 | |||||
| MOURTON, Justin Lee | Director | Flat 3 Rocella House 5 Spen Road West Park LS16 5AL Leeds West Yorkshire | United Kingdom | British | Sales Director | 86211600001 | ||||
| RICHES, Louise Fiona | Director | Flat 3 Rosella House 5 Spen Road West Park LS16 5AL Leeds West Yorkshire | British | Director | 118298400001 | |||||
| SEYMOUR, David William | Director | 259 Otley Road West Park LS16 5LQ Leeds West Yorkshire | England | British | Dentist | 163134890002 |
What are the latest statements on persons with significant control for SPEN ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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