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SPENCER TAVERNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spencer Taverns Limited. The company was founded 13 years ago and was given the registration number 07601176. The firm's registered office is in CARDIFF. You can find them at 23 Windsor Place, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPENCER TAVERNS LIMITED
Company Number:07601176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Windsor Place, Cardiff, Wales, CF10 3BY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Windsor Place, Cardiff, Wales, CF10 3BY

Secretary10 August 2017Active
Number Ten, St Andrew's Crescent, Cardiff, United Kingdom, CF10 3DD

Director12 April 2011Active
Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

Secretary24 May 2011Active
Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

Director24 May 2011Active
Grosvenor House, 8 Park Grove, Cardiff, CF10 3BN

Director24 May 2011Active

People with Significant Control

Mr Patrick Ian Hales
Notified on:01 June 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Wales
Address:23, Windsor Place, Cardiff, Wales, CF10 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Morgan & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:8, Park Grove, Cardiff, Wales, CF10 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Actoris Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:23, Windsor Place, Cardiff, United Kingdom, CF10 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Gazette

Gazette notice compulsory.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-07-11Gazette

Gazette filings brought up to date.

Download
2018-07-10Gazette

Gazette notice compulsory.

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-10Address

Change registered office address company with date old address new address.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-08-10Officers

Appoint person secretary company with name date.

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2017-08-10Officers

Termination director company with name termination date.

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2017-08-10Officers

Termination secretary company with name termination date.

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2017-07-03Officers

Termination director company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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