31-29 SPENCER ROAD LIMITED
Overview
| Company Name | 31-29 SPENCER ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06600043 |
| 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 31-29 SPENCER ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 31-29 SPENCER ROAD LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31-29 SPENCER ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for 31-29 SPENCER ROAD LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for 31-29 SPENCER ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Samantha Kate Evans on Mar 12, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Mar 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Andrew Wynd on Mar 12, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 25, 2024 | 8 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2023 | 8 pages | AA | ||
Appointment of Ms Samantha Kate Evans as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kate Margaret Varley as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2022 | 4 pages | AA | ||
Termination of appointment of Laura Caroline Houlding as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2021 | 5 pages | AA | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on Oct 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 23, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2020 | 3 pages | AA | ||
Director's details changed for Ms Laura Caroline Houlding on Nov 24, 2020 | 2 pages | CH01 | ||
Appointment of Ms Laura Caroline Houlding as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2019 | 2 pages | AA | ||
Termination of appointment of Charles Mcdonald Rodger as a director on Aug 30, 2019 | 1 pages | TM01 | ||
Appointment of Andrew Wynd as a director on Aug 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael Price as a director on Jul 19, 2019 | 2 pages | AP01 | ||
Who are the officers of 31-29 SPENCER ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Samantha Kate | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | England | British | Chartered Accountant | 314852050001 | ||||||||
| PRICE, Andrew Michael | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | England | British | Civil Engineer | 58042390006 | ||||||||
| WYND, Andrew | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | England | British | Marketing | 261388740001 | ||||||||
| PATTERSON, Oliver | Secretary | Spencer Road SW18 2SP London 29b | British | 130609780001 | ||||||||||
| BELLS COMMERCIAL LIMITED | Secretary | 130-138 Plough Road SW11 2AA Battersea Golding House London |
| 281320640001 | ||||||||||
| HOUSTON LAWRENCE MANAGEMENT LIMITED | Secretary | Port House Plantation Wharf Battersea SW11 3TY London 6 United Kingdom |
| 225975750001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | Farringdon Road EC1M 3JB London 55 England |
| 136698450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| BOND, Amy | Director | c/o Houston Lawrence Port House Plantation Wharf SW11 3TY London 6 United Kingdom | United Kingdom | British | Solicitor | 154851660001 | ||||||||
| HOULDING, Laura Caroline | Director | BN43 5DH Shoreham-By-Sea 1 - 3 Ship Street West Sussex United Kingdom | England | British | Solicitor | 271868310001 | ||||||||
| MCMENEMY, Elizabeth Jane | Director | Spencer Road SW18 2SP London 29c | United Kingdom | British | Solicitor | 130609790001 | ||||||||
| NEIL, William Richard | Director | Spencer Road SW18 2SP London 31 United Kingdom | England | British | Sales Manager | 159477040001 | ||||||||
| NIGHTINGALE, Bruce Paul | Director | Spencer Road SW18 2SP London 31b | British | Teacher | 130609800001 | |||||||||
| PALMER, James William | Director | Spencer Road SW18 2SP London 29a | British | Accountant | 130609810001 | |||||||||
| PATTERSON, Oliver | Director | Spencer Road SW18 2SP London 29b | British | Banker | 130609780001 | |||||||||
| RODGER, Charles Mcdonald | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | United Kingdom | British | Director, Investment Property Firm | 107028760002 | ||||||||
| UNTERHALTER, Olivia Frances | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | Recruitment Consultant | 186012800002 | ||||||||
| VARLEY, Kate Margaret | Director | BN43 5DH Shoreham-By-Sea 1 - 3 Ship Street West Sussex United Kingdom | United Kingdom | British | Solicitor | 166020990001 |
What are the latest statements on persons with significant control for 31-29 SPENCER ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | 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