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SPENSON PROPERTIES LIMITED

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

This company is commonly known as Spenson Properties Limited. The company was founded 22 years ago and was given the registration number 04321126. The firm's registered office is in ECCLES. You can find them at Unit 4, James Nasmyth Way, Eccles, Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPENSON PROPERTIES LIMITED
Company Number:04321126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4, James Nasmyth Way, Eccles, Manchester, M30 0SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Delaford Avenue, Worsley, Manchester, M28 2QS

Secretary12 November 2001Active
1 Delaford Avenue, Worsley, Manchester, M28 2QS

Director12 November 2001Active

People with Significant Control

Jackson Andrew Shaw
Notified on:05 October 2023
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, James Nasmyth Way, Eccles, United Kingdom, M30 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Spencer Jay Shaw
Notified on:05 October 2023
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, James Nasmyth Way, Eccles, United Kingdom, M30 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jason Andrew Shaw
Notified on:12 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Unit 4, James Nasmyth Way, Eccles, M30 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Andrew Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Unit 4, James Nasmyth Way, Eccles, M30 0SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-10Capital

Capital alter shares subdivision.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-30Persons with significant control

Notification of a person with significant control.

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2023-10-23Resolution

Resolution.

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2023-10-23Capital

Capital allotment shares.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Mortgage

Mortgage satisfy charge full.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download

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