General information

Name:

Spencer Taverns Ltd

Office Address:

23 Windsor Place CF10 3BY Cardiff

Number: 07601176

Incorporation date: 2011-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Spencer Taverns Limited business has been in this business field for at least 13 years, having started in 2011. Started with registration number 07601176, Spencer Taverns is categorised as a Private Limited Company with office in 23 Windsor Place, Cardiff CF10 3BY. This company's SIC code is 68100: Buying and selling of own real estate. 2022-03-31 is the last time when account status updates were reported.

According to the official data, the following company is guided by 1 director: Matthew B., who was designated to this position on Tue, 12th Apr 2011. Since Tue, 24th May 2011 Rhydian M., had been fulfilling assigned duties for the company up until the resignation in 2017. As a follow-up another director, including Richard M. resigned in 2017.

The companies that control the firm include: Actoris Developments Limited owns 1/2 or less of company shares. This company can be reached in Cardiff at Windsor Place, CF10 3BY, Cardiff and was registered as a PSC under the registration number 06612543. Patrick H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Matthew B.

Role: Secretary

Appointed: 10 August 2017

Latest update: 6 April 2024

Matthew B.

Role: Director

Appointed: 12 April 2011

Latest update: 6 April 2024

People with significant control

Actoris Developments Limited
Address: 23 Windsor Place, Cardiff, Cardiff, CF10 3BY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06612543
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patrick H.
Notified on 1 June 2018
Nature of control:
1/2 or less of shares
Richard Morgan & Co Ltd
Address: 8 Park Grove, Cardiff, CF10 3BN, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01536145
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 September 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 October 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 October 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Grosvenor House 8 Park Grove

Post code:

CF10 3BN

City / Town:

Cardiff

HQ address,
2015

Address:

Grosvenor House 8 Park Grove

Post code:

CF10 3BN

City / Town:

Cardiff

HQ address,
2016

Address:

Grosvenor House 8 Park Grove

Post code:

CF10 3BN

City / Town:

Cardiff

Accountant/Auditor,
2014 - 2015

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
Company Age

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