3 Spencer Parade Limited

Active03274898 Private limited company
Incorporated
1 November 1996 (30 years)
Previously known as
A.E. Maiden Estates Limited (until 27 July 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
6 Cheyne Walk
Northampton
NN1 5PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born September 1985 (41)
Director · Appointed 9 January 2026
Latvian
Born September 1987 (39)
Officer history (10 former)
30 June 2026
Resigned Chauhan, Anjna as Secretary
30 June 2026
Resigned Chauhan, Anjna as Director
30 June 2026
Resigned Chauhan, Satish as Director
9 January 2026
Appointed Putjatins, Aleksandrs as Director
9 January 2026
Appointed Chauhan, Anneka Bhavini as Director
19 March 1998
Resigned Pabari, Suresh as Director
19 March 1998
Appointed Chauhan, Anjna as Secretary
19 March 1998
Appointed Chauhan, Anjna as Director
19 March 1998
Appointed Chauhan, Satish as Director
19 March 1998
Resigned Maiden, Peter as Director
19 March 1998
Resigned Pabari, Suresh as Secretary
14 January 1998
Appointed Pabari, Suresh as Director
14 January 1998
Resigned Maiden, Peter as Secretary
14 January 1998
Resigned Maiden, Elizabeth Mary as Director
14 January 1998
Resigned Maiden, John as Director
14 January 1998
Appointed Pabari, Suresh as Secretary
1 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1996
Appointed Maiden, Peter as Secretary
1 November 1996
Appointed Maiden, Elizabeth Mary as Director
1 November 1996
Appointed Maiden, John as Director
1 November 1996
Appointed Maiden, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12190235
Former controllers (2)
1 November 2020
Ceased Satish Chauhan — Owns 25–50% of shares
1 November 2020
Ceased Anjanan Chauhan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

3 Spencer Parade Limited This company Owns 75–100% of shares
Falcon International Bags Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£624,083
Cash
£11,645
Debt Ratio
46%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 2026 £4,030,282 £4,034,624 £4,078,377 £4,488,934 £2,002,939 £624,083
Balance sheet detail
2026202520242023202220212020
Fixed Assets£517,189£515,528£2,290,020£1,785,000£1,785,000£1,785,000
Current Assets£633,207£3,112,259£3,457,251£3,169,617£3,178,272£2,721,490
Debtors£621,562£1,780,903£3,397,458£3,145,730£3,123,640£2,532,123
Cash£11,645£1,331,356£59,793£23,887£54,632£189,367
Creditors (< 1 year)£253,766£1,352,716£873,441£799,808£753,131£749,721£261,558
Creditors (> 1 year)£267,740£267,740£276,641£21,060£42,359£98,177£133,900
Net Current Assets£379,441£1,759,543£2,583,810£2,416,486£2,428,551£2,459,932
Net Assets£624,083£2,002,939£4,488,934£4,078,377£4,034,624£4,030,282
Shareholder Funds£624,083£2,002,939£4,488,934£4,078,377£4,034,624£4,030,282

Filings

Recent filings only. See the full history on Companies House

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