Company NameM & S Property Services (NW) Ltd
DirectorsJoanne Spencer and Mark Spencer
Company StatusActive
Company Number06045933
CategoryPrivate Limited Company
Incorporation Date9 January 2007(17 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJoanne Spencer
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Rushmore Drive
Widnes
Cheshire
WA8 9QB
Director NameMr Mark Spencer
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Rushmore Drive
Widnes
Cheshire
WA8 9QB
Secretary NameMr Mark Spencer
NationalityBritish
StatusResigned
Appointed09 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Rushmore Drive
Widnes
Cheshire
WA8 9QB
Director NameMr Robert John Spencer
Date of BirthMay 1992 (Born 32 years ago)
NationalityEnglish
StatusResigned
Appointed04 May 2011(4 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 18 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Rushmore Drive
Widnes
Cheshire
WA8 9QB

Contact

Telephone0151 4229227
Telephone regionLiverpool

Location

Registered Address117 Upton Rocks Avenue
Widnes
WA8 9DA
RegionNorth West
ConstituencyHalton
CountyCheshire
WardBirchfield
Built Up AreaWidnes
Address Matches2 other UK companies use this postal address

Shareholders

4 at £1Joanne Spencer
40.00%
Ordinary
4 at £1Mark Spencer
40.00%
Ordinary
2 at £1Robert Spencer
20.00%
Ordinary

Financials

Year2014
Net Worth£35,486
Cash£91,615
Current Liabilities£71,721

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return3 January 2024 (3 months, 4 weeks ago)
Next Return Due17 January 2025 (8 months, 2 weeks from now)

Filing History

4 October 2017Unaudited abridged accounts made up to 31 January 2017 (8 pages)
8 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
13 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(6 pages)
13 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(6 pages)
13 January 2016Register inspection address has been changed from 23 Farnworth Street Widnes Cheshire WA8 9LH United Kingdom to 102 Widnes Road Widnes Cheshire WA8 6AX (1 page)
30 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
(6 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
(6 pages)
13 May 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
(6 pages)
21 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
(6 pages)
5 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
23 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
28 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
8 July 2011Appointment of Mr Robert John Spencer as a director (2 pages)
14 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
10 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
28 May 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 March 2010Register inspection address has been changed (1 page)
2 March 2010Director's details changed for Joanne Spencer on 1 January 2010 (2 pages)
2 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Joanne Spencer on 1 January 2010 (2 pages)
2 March 2010Director's details changed for Mark Spencer on 1 January 2010 (2 pages)
2 March 2010Director's details changed for Mark Spencer on 1 January 2010 (2 pages)
4 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 January 2009Return made up to 09/01/09; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 January 2008Return made up to 09/01/08; full list of members (2 pages)
24 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 2007Incorporation (11 pages)