Spencer Road Management Company Limited

Active00982964 Private limited company
Incorporated
25 June 1970 (56 years)
Industry
Residents property management (98000)
Directors
Diana Clare Saunders
Patricia Webb
Accounts type
Dormant
Region
South East
Address
Southdown Estates Limited Friston House
Dittons Road
Polegate
BN26 6HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Diana Clare
Director · Appointed 22 June 2026
British
Born March 1979 (47)
Webb, Patricia
Director · Appointed 9 April 2026
British
Born June 1950 (76)
Corporate Secretary · Appointed 2 October 2025
Officer history (22 former)
22 June 2026
Appointed Saunders, Diana Clare as Director
22 June 2026
Resigned Saunders, Diana Clare as Director
5 June 2026
Resigned Jordon-White, Jessica Mary as Director
9 April 2026
Appointed Webb, Patricia as Director
2 October 2025
Appointed Southdown Estates Limited as Corporate Secretary
27 May 2022
Resigned Lauckert, Roger Christian Hubertus as Director
14 September 2021
Resigned Webb, Patricia as Director
10 September 2021
Resigned Ross & Co (Agency) Ltd as Corporate Secretary
21 June 2021
Resigned Vallet, Paul John as Director
27 April 2021
Appointed Lauckert, Roger Christian Hubertus as Director
11 December 2019
Appointed Jordon-White, Jessica Mary as Director
11 November 2019
Appointed Saunders, Diana Clare as Director
11 June 2019
Resigned Axell, Charlotte Jessie as Director
15 April 2019
Appointed Ross & Co (Agency) Ltd as Corporate Secretary
15 April 2019
Resigned Lynch, Scott as Secretary
30 August 2018
Appointed Vallet, Paul John as Director
1 November 2017
Appointed Axell, Charlotte Jessie as Director
12 July 2017
Appointed Lynch, Scott as Secretary
12 July 2017
Resigned Moore, Melvyn George as Director
12 July 2017
Resigned Moore, Melvyn George as Secretary
1 November 2012
Resigned Holwill, Alan Christopher as Director
15 July 2012
Resigned Norris, Philip Henry as Director
13 July 2012
Appointed Webb, Patricia as Director
4 June 2010
Appointed Holwill, Alan Christopher as Director
3 June 2008
Resigned Brasnett, Hilary Joyce as Director
3 June 2008
Appointed Moore, Melvyn George as Secretary
3 June 2008
Appointed Norris, Philip Henry as Director
3 June 2008
Resigned Brasnett, Hilary Joyce as Secretary
19 May 2006
Resigned Slade, Jonathan as Director
16 April 2004
Appointed Slade, Jonathan as Director
16 April 2004
Resigned Tyas, Gladys May as Director
30 May 2000
Appointed Moore, Melvyn George as Director
30 May 2000
Resigned Parry, Kathleen Elsie as Director
10 August 1998
Appointed Tyas, Gladys May as Director
10 August 1998
Resigned Moore, Melvyn George as Director
14 August 1995
Appointed Brasnett, Hilary Joyce as Director
14 August 1995
Resigned Robshaw, Gordon as Director
17 June 1995
Appointed Brasnett, Hilary Joyce as Secretary
9 June 1995
Resigned Joseph, Madeline Mabel as Secretary
15 July 1994
Appointed Robshaw, Gordon as Director
15 July 1994
Resigned Williams, Robert Brice Merion as Director
9 August 1993
Appointed Parry, Kathleen Elsie as Director
15 June 1992
Appointed Joseph, Madeline Mabel as Secretary
15 June 1992
Resigned Cant, Nicholas James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
21 May 2026
Ceased Patricia Webb — Has significant influence or control
31 March 2026
Ceased Diana Clare Saunders — Has significant influence or control
31 March 2026
Ceased Jessica Mary Jordon-White — Has significant influence or control
31 March 2026
Ceased Paul John Vallet — Has significant influence or control
27 May 2022
Ceased Roger Christian Hubertus Lauckert — Has significant influence or control
11 June 2019
Ceased Charlotte Jessie Axell — Has significant influence or control
12 July 2017
Ceased Melvin George Moore — Has significant influence or control

Financials

Net Assets
£55
Current Ratio
1.6x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2024 £55 £55 £12 £12 £55
Balance sheet detail
202420232022202120202019
Current Assets£142£142£142£142
Cash£12
Creditors (< 1 year)£87£87£87£87
Net Current Assets£55£55£55
Net Assets£55£12£12£55£55
Shareholder Funds£55£55£12£12£55£55

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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