John Spencer Square Management Company Limited

Active01802956 Private company limited by guarantee
Incorporated
26 March 1984 (42 years)
Industry
Residents property management (98000)
Directors
Dominika Fourt
Bethany Kate Smith
Accounts type
Total exemption full
Region
East of England
Address
C/o Michael Laurie Magar Limited
1 The Beacons
Hatfield
AL10 8RS

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Fourt, Dominika
Director · Appointed 3 August 2026
Polish
Born March 1972 (54)
Smith, Bethany Kate, Dr
Director · Appointed 4 November 2024
British
Born March 1993 (33)
Michael Laurie Magar Ltd.
Corporate Secretary · Appointed 1 October 2024
Director · Appointed 15 November 2023
Also at Sportselect Limited
British
Born August 1968 (58)
Snowball, Albert
Director · Appointed 5 August 2021
British
Born November 1990
Fenwick, Sarah Louise
Director · Appointed 11 June 2018
British
Born November 1953
Madeley, Jean Roberta, Dr
Director · Appointed 11 April 2015
British
Born April 1947 (79)
Officer history (41 former)
3 August 2026
Appointed Fourt, Dominika as Director
28 March 2025
Resigned Levine, Philip Oppenheim as Director
4 November 2024
Appointed Smith, Bethany Kate, Dr as Director
1 October 2024
Appointed Michael Laurie Magar Ltd. as Corporate Secretary
28 September 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
18 March 2024
Resigned Sharkey, Georgina Emma as Director
15 November 2023
Appointed Boddy, Julian John William as Director
1 March 2023
Resigned Colakoglu, Emre as Director
9 February 2023
Resigned Ma, Rui as Director
7 February 2023
Resigned Baum, Colin as Director
9 January 2023
Appointed Colakoglu, Emre as Director
26 September 2022
Resigned Rajendran, Naveen as Director
5 August 2021
Appointed Snowball, Albert as Director
23 July 2021
Resigned Martin, Andrew as Director
30 September 2020
Appointed Levine, Philip Oppenheim as Director
28 January 2020
Resigned Henry, Rachael Anne as Director
27 January 2020
Resigned Turner, Robert Kenneth as Director
22 January 2020
Resigned Fourt, Robert William as Director
28 October 2019
Appointed Martin, Andrew as Director
28 October 2019
Appointed Rajendran, Naveen as Director
16 September 2019
Appointed Sharkey, Georgina Emma as Director
9 September 2019
Appointed Ma, Rui as Director
11 June 2018
Appointed Fenwick, Sarah Louise as Director
18 December 2017
Resigned Felgate, Robert John as Director
19 October 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
19 October 2015
Resigned Rendall And Rittner Limited as Corporate Secretary
11 April 2015
Appointed Madeley, Jean Roberta, Dr as Director
11 April 2015
Appointed Baum, Colin as Director
11 April 2015
Resigned Toher, Katherine Ann as Director
22 September 2014
Resigned Hills, Barbara as Director
9 October 2012
Resigned Lium, Dorothy Edith as Director
17 September 2012
Resigned Robinson, John Kevin as Director
7 June 2011
Resigned Hancock, Kristin as Director
6 June 2011
Appointed Felgate, Robert John as Director
5 April 2011
Resigned Strachan, David Christopher as Director
1 October 2006
Appointed Toher, Katherine Ann as Director
1 October 2006
Appointed Hancock, Kristin as Director
1 October 2006
Appointed Strachan, David Christopher as Director
12 June 2006
Resigned Skinner, Joyce Isobel as Director
24 April 2006
Resigned Guirao, Jose Maria as Director
7 June 2005
Appointed Guirao, Jose Maria as Director
6 June 2005
Resigned Corvalan, Ana Maria as Director
1 September 2004
Resigned Turner, Robert Kenneth as Secretary
1 September 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
25 May 2004
Resigned Alder, Janet Price as Director
10 May 2004
Resigned Gralka, Nicholas Hubert Brattan as Director
3 March 2004
Appointed Corvalan, Ana Maria as Director
21 July 2003
Appointed Hills, Barbara as Director
28 April 2003
Appointed Robinson, John Kevin as Director
23 April 2003
Appointed Gralka, Nicholas Hubert Brattan as Director
2 September 2002
Resigned Guest, Rosy as Secretary
2 September 2002
Appointed Turner, Robert Kenneth as Secretary
2 September 2002
Resigned Finlayson, Peter John as Director
29 April 2002
Resigned Buckman, David John as Director
29 April 2002
Resigned Normand, Elizabeth Jane as Director
29 April 2002
Appointed Alder, Janet Price as Director
11 July 2001
Resigned Buckman, David John as Secretary
10 April 2000
Resigned Northcott, Peter James as Director
10 April 2000
Appointed Henry, Rachael Anne as Director
10 April 2000
Appointed Normand, Elizabeth Jane as Director
10 April 2000
Appointed Fourt, Robert William as Director
10 April 2000
Resigned Hills, Barbara as Director
10 April 2000
Appointed Buckman, David John as Director
10 April 2000
Appointed Buckman, David John as Secretary
18 February 1999
Resigned O Keeffe, Michael Patrick as Secretary
18 February 1999
Resigned O Keeffe, Michael Patrick as Director
18 February 1999
Appointed Guest, Rosy as Secretary
8 September 1998
Resigned Evans, Morfydd Ann as Secretary
8 September 1998
Appointed O Keeffe, Michael Patrick as Secretary
26 July 1997
Appointed Northcott, Peter James as Director
26 July 1997
Appointed O Keeffe, Michael Patrick as Director
1 January 1997
Appointed Skinner, Joyce Isobel as Director
26 July 1996
Resigned Civale, Elisa Agnes as Director
1 December 1995
Resigned Guest, Rosy as Director
29 October 1994
Appointed Hills, Barbara as Director
22 March 1994
Resigned Proctor-Barr, Julie as Director
26 February 1994
Resigned Tallett, John Robert as Director
24 February 1994
Resigned Killpack, Maureen as Director
24 February 1994
Appointed Turner, Robert Kenneth as Director
2 June 1993
Appointed Civale, Elisa Agnes as Director
9 September 1992
Resigned Everett, Ian Percy as Director

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.

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£298,962
Cash
£269,050

Trend

Net Assets
£0 £200k £400k 2024 2025 £294,782 £298,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,042£19,142£19,142£19,142
Current Assets£264,625£262,083£281,506£520,828£37,736£40,242
Debtors£0£1,992£4,923£2,680£20,380£30,355
Cash£269,050£264,625£260,091£276,583£518,148£17,356£9,887
Creditors (< 1 year)£5,563£5,318£6,025£10,784£15,698£4,239£1,831
Net Current Assets£263,487£259,307£256,058£270,722£505,130£33,497£38,411
Net Assets£298,962£294,782
Shareholder Funds£298,962£294,782£275,100£289,764£524,272£52,639£57,553
Turnover£2,890
Admin Expenses£5,237
Operating Profit£553
Profit Before Tax£566
Tax£460
Profit for Period£106

Filings 196

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
8 July 2026Confirmation statement with no updates6 June 2026
11 May 2026Total exemption full accounts28 September 2025
8 July 2025Confirmation statement with no updates6 June 2025
1 July 2025Secretary's details changed
Show all 196 filings

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