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SPENCER HOUSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spencer House Properties Limited. The company was founded 49 years ago and was given the registration number 01195550. The firm's registered office is in NORTHAMPTON. You can find them at Eagle House, 28 Billing Road, Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPENCER HOUSE PROPERTIES LIMITED
Company Number:01195550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1975
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Eagle House, 28 Billing Road, Northampton, NN1 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, 1 High Street, West Haddon, Northampton, NN6 7AP

Secretary09 June 2009Active
The Mews High Street, West Haddon, Northampton, NN6 7AP

Director-Active
The Mews High Street, West Haddon, Northampton, NN6 7AP

Director-Active
84 Glenfield Drive, Great Doddington, Wellingborough, NN29 7TE

Secretary-Active
Eagle House, 28 Billing Road, Northampton, United Kingdom, NN1 5AJ

Director-Active

People with Significant Control

Mr. John William Robert Earl
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:United Kingdom
Address:Eagle House, 28 Billing Road, Northampton, United Kingdom, NN1 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Dadley
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:The Mews, 1 High Street, Northampton, United Kingdom, NN6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Cessation of a person with significant control.

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2017-08-01Officers

Termination director company with name termination date.

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2017-07-13Capital

Capital cancellation shares.

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2017-07-13Capital

Capital return purchase own shares.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-06-21Resolution

Resolution.

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2017-04-27Mortgage

Mortgage satisfy charge full.

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2017-04-27Mortgage

Mortgage satisfy charge full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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