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SPENLAW LIMITED

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

This company is commonly known as Spenlaw Limited. The company was founded 19 years ago and was given the registration number 05185696. The firm's registered office is in CHESTER. You can find them at Tenby Mount Grove Road, Mollington, Chester, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPENLAW LIMITED
Company Number:05185696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tenby Mount Grove Road, Mollington, Chester, Cheshire, United Kingdom, CH1 6LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tenby Mount, Grove Road, Mollington, Chester, CH1 6LG

Secretary16 September 2007Active
Tenby Mount, Grove Road, Mollington, Chester, England, CH1 6LG

Director20 May 2015Active
Tenby Mount, Grove Road, Mollington, Chester, CH1 6LG

Director07 December 2006Active
Tenby Mount, Grove Road, Mollington, Chester, CH1 6LG

Secretary21 July 2004Active
5 Elaine Close, Great Sutton, CH66 4LX

Secretary07 December 2006Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary21 July 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director21 July 2004Active
5 Victoria Drive, Westkirby, CH48 0QU

Director21 July 2004Active
Tenby Mount, Grove Road, Mollington, Chester, CH1 6LG

Director21 July 2004Active
Tenby Mount, Grove Road, Mollington, Chester, CH1 6LG

Director21 July 2004Active

People with Significant Control

Spencer (Property Development) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tenby Mount, Grove Road, Mollington, United Kingdom, CH1 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Change account reference date company previous shortened.

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2018-06-12Accounts

Accounts amended with accounts type total exemption small.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-23Accounts

Accounts amended with accounts type total exemption small.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-12Address

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

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2016-02-09Accounts

Accounts amended with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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