Company NameSpa Property Management Limited
Company StatusDissolved
Company Number06082686
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 3 months ago)
Dissolution Date2 December 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameMr David Vaughan Burgess
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Church Street
Boston Spa
Wetherby
West Yorkshire
LS23 6DN
Secretary NameMrs Jeannie Lumb
NationalityBritish
StatusClosed
Appointed05 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Church Street
Boston Spa
Leeds
West Yorkshire
LS23 6DN

Contact

Telephone01937 843131
Telephone regionWetherby

Location

Registered Address60 Church Street, Boston Spa
Wetherby
West Yorkshire
LS23 6DN
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishBoston Spa
WardWetherby
Built Up AreaBoston Spa

Shareholders

50 at £1David Burgess
50.00%
Ordinary
50 at £1Jeannie Lumb
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,836
Cash£2,317
Current Liabilities£4,796

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014Application to strike the company off the register (3 pages)
12 August 2014Application to strike the company off the register (3 pages)
17 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 June 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 May 2014Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
19 May 2014Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
7 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
7 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
7 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
25 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 March 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
2 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
10 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
10 March 2010Director's details changed for David Burgess on 5 February 2010 (2 pages)
10 March 2010Director's details changed for David Burgess on 5 February 2010 (2 pages)
10 March 2010Director's details changed for David Burgess on 5 February 2010 (2 pages)
10 March 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
27 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
17 March 2009Return made up to 05/02/09; full list of members (3 pages)
17 March 2009Return made up to 05/02/09; full list of members (3 pages)
6 November 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 November 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 March 2008Return made up to 05/02/08; full list of members (3 pages)
4 March 2008Return made up to 05/02/08; full list of members (3 pages)
5 February 2007Incorporation (12 pages)
5 February 2007Incorporation (12 pages)