Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
22-28 Spencer Road Management Company Limited
- Incorporated
- 27 November 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Mark AustinDavid James FishJoanne Lydia-Maria Fish
- Owned by
- Andres Redondo
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Flat 1 Spencer Warehouse22-28 Spencer RoadNorthamptonNN1 3LR
Officers 8 active
Officer details are public data from the Companies House register.
Austin, Mark
Director · Appointed 27 October 2023
British
Born June 1959 (67)
Fish, David James
Director · Appointed 24 February 2023
British
Born December 1969 (56)
Fish, Joanne Lydia-Maria
Director · Appointed 24 February 2023
British
Born March 1966 (60)
Moen, Brendan
Director · Appointed 28 November 2017
British
Born July 1966 (60)
Secretary · Appointed 20 February 2003
British
Director · Appointed 20 February 2003
British
Born January 1969 (57)
Director · Appointed 20 February 2003
English
Born September 1965 (61)
Smith, Rosemary Angela
Director · Appointed 20 February 2003
British
Born January 1969 (57)
Officer history (17 former)
1 November 2023
Resigned Clements, Ingrid as Director
1 November 2023
Resigned Cawthorne, Ingrid as Director
27 October 2023
Appointed Austin, Mark as Director
24 February 2023
Appointed Fish, David James as Director
24 February 2023
Appointed Fish, Joanne Lydia-Maria as Director
30 September 2022
Resigned Bampton, Julie as Director
28 November 2017
Appointed Cawthorne, Ingrid as Director
28 November 2017
Appointed Moen, Brendan as Director
28 November 2017
Appointed Bampton, Julie as Director
24 November 2017
1 August 2010
1 August 2008
Resigned Jarrett, Tullius as Director
1 May 2007
Resigned Sisley, Martin John as Director
17 September 2004
Appointed Clements, Ingrid as Director
16 September 2004
Resigned Novakovic, Mile as Director
2 August 2004
Appointed Jarrett, Tullius as Director
1 August 2004
Resigned Necus, Richard John as Director
20 February 2003
Appointed Novakovic, Mile as Director
20 February 2003
20 February 2003
Appointed Smith, Rosemary Angela as Director
20 February 2003
20 February 2003
20 February 2003
Appointed Sisley, Martin John as Director
20 February 2003
20 February 2003
Appointed Necus, Richard John as Director
20 February 2003
Resigned Bushen, Lisa Dawn as Secretary
19 March 2002
19 March 2002
19 March 2002
Appointed Bushen, Lisa Dawn as Secretary
19 March 2002
Resigned Taylor, Paul Prys as Director
10 October 2001
10 October 2001
10 October 2001
9 October 2001
Appointed Taylor, Paul Prys as Director
9 October 2001
31 July 2000
31 July 2000
31 July 2000
31 July 2000
27 November 1998
27 November 1998
27 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £22,860
- Employees
- 1
- Debt Ratio
- -5%
- Current Ratio
- 21552.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £220 | £295 | £528 | £706 | £944 | |
| Current Assets | £21,552 | £21,571 | £15,578 | £13,258 | £11,824 | |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £0 | |
| Net Current Assets | £23,040 | £23,040 | £16,535 | £14,090 | £12,757 | |
| Net Assets | £22,860 | £22,985 | £16,748 | £14,496 | £13,426 | |
| Shareholder Funds | £22,860 | £22,985 | £16,748 | £14,496 | £13,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Micro company accounts | 30 April 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 5 February 2025 | 3 | |
| 23 September 2024 | Micro company accounts | 30 April 2024 | ||
| 14 February 2024 | Termination of appointment of a director | 1 | ||
| 14 February 2024 | Termination of appointment of a director | 1 |
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