Spenson Properties Limited

General information

Name:

Spenson Properties Ltd

Office Address:

Unit 4 James Nasmyth Way M30 0SF Eccles

Number: 04321126

Incorporation date: 2001-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spenson Properties Limited can be reached at Eccles at Unit 4. Anyone can look up this business by referencing its area code - M30 0SF. Spenson Properties's incorporation dates back to 2001. This business is registered under the number 04321126 and its state is active. The company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Spenson Properties Ltd reported its account information for the period up to Wed, 30th Nov 2022. The most recent annual confirmation statement was submitted on Sat, 12th Nov 2022.

For 23 years, the following firm has only had one managing director: Jason S. who has been administering it since Monday 12th November 2001. In order to provide support to the directors, this particular firm has been using the skills of Diane S. as a secretary since 2001.

Financial data based on annual reports

Company staff

Diane S.

Role: Secretary

Appointed: 12 November 2001

Latest update: 19 January 2024

Jason S.

Role: Director

Appointed: 12 November 2001

Latest update: 19 January 2024

People with significant control

Executives who control the firm include: Spencer S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jackson S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jason S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Spencer S.
Notified on 5 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jackson S.
Notified on 5 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason S.
Notified on 12 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jason S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 14 April 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 14 April 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 29 June 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 April 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 29 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 29 April 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sub-division of shares on 2023-10-05 (SH02)
filed on: 10th, November 2023
capital
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Btmr Limited

Address:

Century Buildings 14 St Mary's Parsonage

Post code:

M3 2DF

City / Town:

Manchester

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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