General information

Name:

Spencer Court Ltd

Office Address:

The Spinney 98A Gt North Road Eaton Socon PE19 8EJ St Neots

Number: 05206019

Incorporation date: 2004-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05206019 fifteen years ago, Spencer Court Limited is categorised as a Private Limited Company. Its official registration address is The Spinney 98A Gt North Road, Eaton Socon St Neots. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to 2018-08-31 and the most current confirmation statement was submitted on 2019-08-01.

Taking into consideration this firm's growing number of employees, it was imperative to acquire extra executives, including: Andrew T., Inaki C., Michael C. who have been collaborating for three years to fulfil their statutory duties for the firm. To support the directors in their duties, the firm has been utilizing the skills of Michael C. as a secretary since 2012.

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 03 August 2016

Latest update: 12 August 2019

Inaki C.

Role: Director

Appointed: 03 August 2016

Latest update: 12 August 2019

Michael C.

Role: Secretary

Appointed: 01 July 2012

Latest update: 12 August 2019

Michael C.

Role: Director

Appointed: 01 July 2012

Latest update: 12 August 2019

Neil E.

Role: Director

Appointed: 19 April 2006

Latest update: 12 August 2019

People with significant control

Executives with significant control over the firm are: Rosetta D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James Hay Pension Trustees Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Swavesey at Anderson Road, CB24 4UQ, Cambridgeshire and was registered as a PSC under the reg no 01435887.

Rosetta D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James Hay Pension Trustees Ltd
Address: Trinity House Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ, United Kingdom
Legal authority England/Wales Companies Act
Legal form Limited Company
Country registered Not Specified/Other
Place registered 01435887
Registration number 01435887
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 01 August 2019
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 1 December 2014
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On Mon, 1st Apr 2019 director's details were changed (CH01)
filed on: 22nd, July 2019
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

George Hay Partnership Llp

Address:

St George's House George Street

Post code:

PE29 3GH

City / Town:

Huntingdon

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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