Spaceprime Property Management Limited

Company Name	Spaceprime Property Management Limited
Company Status	Active
Company Number	02407272
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip John Hornby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	44b Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Ms Joan Mary Reeve
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	44a Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Mr Robert Elliott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 July 2017(28 years after company formation)
Appointment Duration	6 years, 8 months
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	44c Percy Park North Shields NE30 4JX

Secretary Name	Mr Kenneth Scott
Nationality	British
Status	Resigned
Appointed	24 July 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	44 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Andrew Webb
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1998)
Role	Self Employed Shop Propritor
Correspondence Address	44c Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Secretary Name	Andrew Webb
Nationality	British
Status	Resigned
Appointed	10 October 1994(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 1998)
Role	Manager
Correspondence Address	44c Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Clifford Michael Leighton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2003)
Role	Retired
Correspondence Address	44c Percy Park North Shields Tyne & Wear NE30 4JX

Secretary Name	Clifford Michael Leighton
Nationality	British
Status	Resigned
Appointed	13 November 1998(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2003)
Role	Retired
Correspondence Address	44c Percy Park North Shields Tyne & Wear NE30 4JX

Secretary Name	Mr Nicholas Searby
Nationality	British
Status	Resigned
Appointed	18 July 2003(13 years, 12 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 May 2016)
Role	Engineer
Correspondence Address	44c Percy Park Tynemouth Tyne & Wear NE30 4JX

Secretary Name	Mrs Sabina Shaw
Status	Resigned
Appointed	27 May 2016(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2017)
Role	Company Director
Correspondence Address	44 Percy Park Tynemouth North Shields NE30 4JX

Contact

Website	www.managedlets.com

Location

Registered Address	44 Percy Park Tynemouth North Shields NE30 4JX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£1,047
Cash	£1,047

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
28 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
25 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 August 2018	Termination of appointment of Sabina Shaw as a secretary on 29 July 2017 (1 page)
1 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
1 August 2018	Notification of Robert Elliott as a person with significant control on 29 July 2017 (2 pages)
1 August 2018	Appointment of Mr Robert Elliott as a director on 29 July 2017 (2 pages)
1 August 2018	Cessation of Sabina Shaw as a person with significant control on 29 July 2017 (1 page)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 May 2017	Termination of appointment of Nicholas Searby as a secretary on 27 May 2016 (1 page)
18 May 2017	Termination of appointment of Nicholas Searby as a secretary on 27 May 2016 (1 page)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
4 August 2016	Appointment of Mrs Sabina Shaw as a secretary on 27 May 2016 (2 pages)
4 August 2016	Appointment of Mrs Sabina Shaw as a secretary on 27 May 2016 (2 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
29 July 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 3 (5 pages)
2 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 3 (5 pages)
21 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
21 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
2 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 3 (5 pages)
2 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 3 (5 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 August 2010	Director's details changed for Mr Philip John Hornby on 24 July 2010 (2 pages)
14 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 August 2010	Director's details changed for Mrs Joan Mary Reeve on 24 July 2010 (2 pages)
14 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
14 August 2010	Director's details changed for Mrs Joan Mary Reeve on 24 July 2010 (2 pages)
14 August 2010	Director's details changed for Mr Philip John Hornby on 24 July 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 August 2009	Return made up to 24/07/09; full list of members (4 pages)
3 August 2009	Return made up to 24/07/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 August 2007	Return made up to 24/07/07; no change of members (7 pages)
4 August 2007	Return made up to 24/07/07; no change of members (7 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 August 2006	Return made up to 24/07/06; full list of members (7 pages)
21 August 2006	Return made up to 24/07/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
31 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
14 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 August 2004	Return made up to 24/07/04; full list of members (8 pages)
18 August 2004	Return made up to 24/07/04; full list of members (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 October 2003	Return made up to 24/07/03; full list of members (7 pages)
16 October 2003	Return made up to 24/07/03; full list of members (7 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 August 2002	Return made up to 24/07/02; full list of members (7 pages)
5 August 2002	Return made up to 24/07/02; full list of members (7 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
3 August 2001	Return made up to 24/07/01; full list of members (7 pages)
3 August 2001	Return made up to 24/07/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
25 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
20 July 2000	Return made up to 24/07/00; full list of members (7 pages)
20 July 2000	Return made up to 24/07/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
18 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
28 July 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
29 January 1998	Accounts for a small company made up to 31 March 1997 (1 page)
22 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
3 August 1996	Return made up to 24/07/96; no change of members (4 pages)
3 August 1996	Return made up to 24/07/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 31 March 1995 (1 page)
29 February 1996	Accounts for a small company made up to 31 March 1995 (1 page)
7 September 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 September 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 August 1995	New secretary appointed;new director appointed (2 pages)
18 August 1995	New secretary appointed;new director appointed (2 pages)
24 July 1989	Incorporation (10 pages)

Spaceprime Property Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact North East Check