Spath Road Ltd

Company Name	Spath Road Ltd
Company Status	Active
Company Number	07196065
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Cicely Higson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Oakley Park Heaton Bolton Lancashire BL1 5XL

Director Name	Mr Paul Michael Chapman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Graeme Robert Crosby
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 November 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Philip Maurice Edgar Crawford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Roger W. Dean & Co Ltd, 3 Charles Court Thorle Timperley Altrincham WA15 7BN

Director Name	Mr Philip Maurice Edgar Crawford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Oldfield Road Altringham Cheshire WA14 4HY

Secretary Name	Miss Cicely Higson
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	24 Oakley Park Heaton Bolton Lancashire BL1 5XL

Director Name	Ms Danielle Hunt
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Roger W. Dean & Co Ltd, 3 Charles Court Thorle Timperley Altrincham WA15 7BN

Director Name	Mr Jason Robert Tonge
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(9 years, 11 months after company formation)
Appointment Duration	11 months (resigned 29 January 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O Roger W. Dean & Co Ltd, 3 Charles Court Thorle Timperley Altrincham WA15 7BN

Location

Registered Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chris Aylward 5.88% Ordinary
1 at £1	Cicely Higson 5.88% Ordinary
1 at £1	Danny Wardrop & Julie Wardrop 5.88% Ordinary
1 at £1	David Mccollum 5.88% Ordinary
1 at £1	Graeme Crosby 5.88% Ordinary
1 at £1	Jason Tongue 5.88% Ordinary
1 at £1	Karl Atkinson & Paula Atkinson 5.88% Ordinary
1 at £1	Kerry Hanlon 5.88% Ordinary
1 at £1	Philip Maurice Edgar Crawford 5.88% Ordinary
1 at £1	Roger Fitzgerald & Monica Fitzgerald 5.88% Ordinary
1 at £1	Samira Azizi-torkanpour 5.88% Ordinary
1 at £1	Sarah Ruanne & Graham Parker 5.88% Ordinary
1 at £1	Suhail Latifff 5.88% Ordinary
2 at £1	Adrian Gregory & Lyndon Wheeler 11.76% Ordinary
2 at £1	Ash Residential Manchester Limited 11.76% Ordinary

Financials

Year	2014
Net Worth	£17

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 April 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 April 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
19 April 2022	Termination of appointment of Cicely Higson as a secretary on 1 April 2022 (1 page)
2 February 2022	Registered office address changed from C/O Roger W. Dean & Co Ltd, 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England to Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 2 February 2022 (1 page)
2 February 2022	Appointment of Edge Property Management Ltd as a secretary on 1 November 2021 (2 pages)
28 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 June 2021	Termination of appointment of Danielle Hunt as a director on 29 June 2021 (1 page)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (5 pages)
2 February 2021	Termination of appointment of Jason Robert Tonge as a director on 29 January 2021 (1 page)
12 October 2020	Appointment of Mr Graeme Crosby as a director on 12 October 2020 (2 pages)
2 September 2020	Termination of appointment of Philip Crawford as a director on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Philip Maurice Edgar Crawford as a director on 1 September 2020 (1 page)
1 September 2020	Appointment of Mr Philip Crawford as a director on 19 March 2010 (2 pages)
18 May 2020	Appointment of Ms Danielle Hunt as a director on 25 February 2020 (2 pages)
18 May 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
15 May 2020	Appointment of Mr Paul Michael Chapman as a director on 20 February 2020 (2 pages)
15 May 2020	Appointment of Mr Jason Robert Tonge as a director on 1 March 2020 (2 pages)
15 May 2020	Registered office address changed from 1st Floor 440 Wilmslow Road Manchester Greater Manchester M20 3BW to C/O Roger W. Dean & Co Ltd, 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 15 May 2020 (1 page)
24 January 2020	Director's details changed for Mr Philip Maurice Edgar Crawford on 24 January 2020 (2 pages)
20 June 2019	Confirmation statement made on 19 March 2019 with updates (6 pages)
2 May 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 April 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with updates (6 pages)
5 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
23 May 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 May 2016	Micro company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 17 (6 pages)
9 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 17 (6 pages)
30 March 2016	Director's details changed for Mr Philip Maurice Edgar Crawford on 30 March 2016 (2 pages)
30 March 2016	Director's details changed for Mr Philip Maurice Edgar Crawford on 25 September 2015 (2 pages)
30 March 2016	Director's details changed for Mr Philip Maurice Edgar Crawford on 25 September 2015 (2 pages)
30 March 2016	Director's details changed for Mr Philip Maurice Edgar Crawford on 30 March 2016 (2 pages)
13 May 2015	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
13 May 2015	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2015	Micro company accounts made up to 31 March 2015 (5 pages)
14 April 2015	Micro company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015 (2 pages)
9 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 17 (6 pages)
9 April 2015	Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Philip Maurice Edgar Crawford on 1 April 2015 (2 pages)
9 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 17 (6 pages)
27 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Registered office address changed from 440 Wilmslow Road Manchester Greater Manchester M20 3BW England on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from 440 Wilmslow Road Manchester Greater Manchester M20 3BW England on 19 March 2012 (1 page)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 August 2011	Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Philip Maurice Edgar Crawford on 4 August 2011 (2 pages)
14 April 2011	Registered office address changed from 440-442 Wilmslow Road Manchester M20 3BW United Kingdom on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from 440-442 Wilmslow Road Manchester M20 3BW United Kingdom on 14 April 2011 (1 page)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
19 March 2010	Incorporation (24 pages)
19 March 2010	Incorporation (24 pages)

Spath Road Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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