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The Open Database Of The Corporate World

31-29 SPENCER ROAD LIMITED

Company Number
06600043
Status
Active
Incorporation Date
22 May 2008 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 - 3 Ship Street
  • Shoreham-By-Sea
  • BN43 5DH
  • West Sussex
  • United Kingdom
Industry Codes
  • 98.00/0: Residents property management (UK SIC Classification 2007)
Latest Accounts Date
2021-03-25
Annual Return Last Made Up Date
2016-05-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-22 No Individual Or Entity With Signficant Control: 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 N/A details

Filings

Filing Date Title Description
2022-06-05 Confirmation Statement Confirmation statement made on 2022-05-22 with updates details
2022-01-05 Annual Accounts Micro company accounts made up to 2021-03-25 details
2021-10-06 Change of registered office address 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 2021-10-06 details
2021-07-26 Termination of appointment of secretary Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-06-23 details
2021-05-23 Confirmation Statement Confirmation statement made on 2021-05-22 with updates details
2021-03-03 Annual Accounts Micro company accounts made up to 2020-03-25 details
2020-11-24 Change of director's details Director's details changed for Ms Laura Caroline Houlding on 2020-11-24 details
2020-07-13 Appointment of director Appointment of Ms Laura Caroline Houlding as a director on 2020-07-01 details
2020-05-22 Confirmation Statement Confirmation statement made on 2020-05-22 with updates details
2019-12-18 Annual Accounts Micro company accounts made up to 2019-03-25 details
2019-10-02 Termination of appointment of director Termination of appointment of Charles Mcdonald Rodger as a director on 2019-08-30 details
2019-08-12 Appointment of director Appointment of Andrew Wynd as a director on 2019-08-12 details
2019-07-22 Appointment of director Appointment of Mr Andrew Michael Price as a director on 2019-07-19 details
2019-06-03 Termination of appointment of director Termination of appointment of Olivia Frances Unterhalter as a director on 2019-05-31 details
2019-05-22 Confirmation Statement Confirmation statement made on 2019-05-22 with updates details
2018-11-28 Annual Accounts Micro company accounts made up to 2018-03-25 details
2018-05-22 Change of director's details Director's details changed for Miss Olivia Frances Unterhalter on 2018-05-22 details
2018-05-22 Confirmation Statement Confirmation statement made on 2018-05-22 with updates details
2018-05-22 Change of director's details Director's details changed for Mr Charles Mcdonald Rodger on 2018-05-22 details
2018-05-11 Termination of appointment of secretary Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02 details

Industry codes

Code Description Code scheme
98.00/0 Residents property management UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 7 2022

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