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SPENCER ROAD MANAGEMENT COMPANY LIMITED

Learn more about SPENCER ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN21 4RB

SPENCER ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00982964
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.25
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 55
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GEORGE MOORE / 23/06/2016
Form type: CH01
Date: 2016.06.23
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, 32 GILDREDGE ROAD, EASTBOURNE, BN21 4SH
Form type: AD01
Date: 2016.02.04
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.06
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.01
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOLWILL
Form type: TM01
Date: 2012.11.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED MRS PATRICIA WEBB
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NORRIS
Form type: TM01
Date: 2012.08.09
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN GEORGE MOORE / 31/05/2011
Form type: CH03
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GEORGE MOORE / 31/05/2011
Form type: CH01
Date: 2011.06.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.22
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR APPOINTED MR ALAN CHRISTOPHER HOLWILL
Form type: AP01
Date: 2010.07.07
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY BRASNETT
Form type: 288b
Date: 2008.08.29
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APPOINTMENT TERMINATED SECRETARY HILARY BRASNETT
Form type: 288b
Date: 2008.08.29
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DIRECTOR APPOINTED MR PHILIP HENRY NORRIS
Form type: 288a
Date: 2008.08.29
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SECRETARY APPOINTED MR MELVYN GEORGE MOORE
Form type: 288a
Date: 2008.08.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.07.01
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
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AD 31/08/98---------, £ SI [email protected]=5, £ IC 50/55
Form type: 88(2)R
Date: 1999.04.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12

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Company directors and board members:

MELVYN GEORGE MOORE (current)
Secretary, 2008.06.03
9 VERNON LODGE 6 SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
MELVYN GEORGE MOORE (current)
Director, COMPANY DIRECTOR, 2000.05.30
9 VERNON LODGE 6 SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
PATRICIA WEBB (current)
Director, NONE, 2012.07.13
FLAT 5 VERNON LODGE 6 SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
HILARY JOYCE BRASNETT (resigned)
Secretary, 1995.06.17 - 2008.06.03
FLAT 10 VERNON LODGE SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
NICHOLAS JAMES CANT (resigned)
Secretary, 1991.06.08 - 1992.06.15
30-32 GILDREDGE ROAD , EASTBOURNE
BN21 4SH, EAST SUSSEX
MADELINE MABEL JOSEPH (resigned)
Secretary, 1992.06.15 - 1995.06.09
FLAT 8 VERNON LODGE SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
HILARY JOYCE BRASNETT (resigned)
Director, COMPANY DIRECTOR, 1995.08.14 - 2008.06.03
FLAT 10 VERNON LODGE SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
ALAN CHRISTOPHER HOLWILL (resigned)
Director, 2010.06.04 - 2012.11.01
FLAT 1 VERNON LODGE 6 SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
MELVYN GEORGE MOORE (resigned)
Director, SHIPPING OPERATOR, 1991.06.08 - 1998.08.10
9 VERNON LODGE SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
PHILIP HENRY NORRIS (resigned)
Director, CIVIL SERVANT RETIRED, 2008.06.03 - 2012.07.15
FLAT 4 VERNON LODGE 6 SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
KATHLEEN ELSIE PARRY (resigned)
Director, 1993.08.09 - 2000.05.30
FLAT 4 VERNON LODGE SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
GORDON ROBSHAW (resigned)
Director, NONE, 1994.07.15 - 1995.08.14
FLAT 4 VERNON LODGE SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
JONATHAN SLADE (resigned)
Director, FINANCIAL SERVICES, 2004.04.16 - 2006.05.19
FLAT 2 VERNON LODGE 6 SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
GLADYS MAY TYAS (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 2004.04.16
7 VERNON LODGE SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
ROBERT BRICE MERION WILLIAMS (resigned)
Director, SOLICITOR, 1991.06.08 - 1994.07.15
FLAT 6 VERNON LODGE SPENCER ROAD , EASTBOURNE
BN21 4PA, EAST SUSSEX
Date 2015.12.31
Debtors £ 142
Shareholder Funds £ 55
Called Up Share Capital £ 55
Total Assets Less Current Liabilities £ 55
Creditors Due Within One Year £ 87
Share Capital Allotted Called Up Paid £ 55
Number Shares Allotted 11 Ordinary shares of £5 each

Companies near to SPENCER ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company SPENCER ROAD MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.23. Reload the data