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SPRUCE MANOR LIMITED

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

This company is commonly known as Spruce Manor Limited. The company was founded 8 years ago and was given the registration number NI639196. The firm's registered office is in OMAGH. You can find them at 116 Old Mountfield Road, , Omagh, County Tyrone. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPRUCE MANOR LIMITED
Company Number:NI639196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:116 Old Mountfield Road, Omagh, County Tyrone, Northern Ireland, BT79 7LT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Old Mountfield Road, Omagh, Northern Ireland, BT79 7LT

Director20 June 2016Active
116, Old Mountfield Road, Omagh, Northern Ireland, BT79 7LT

Director20 June 2016Active

People with Significant Control

Dr David Mcginn
Notified on:04 December 2023
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:Northern Ireland
Address:116, Old Mountfield Road, Omagh, Northern Ireland, BT79 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Paul Mcginn
Notified on:04 December 2023
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:Northern Ireland
Address:116, Old Mountfield Road, Omagh, Northern Ireland, BT79 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rachel Mcginn
Notified on:04 December 2023
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:Northern Ireland
Address:116, Old Mountfield Road, Omagh, Northern Ireland, BT79 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
River Run Group Limited
Notified on:20 June 2016
Status:Active
Country of residence:Northern Ireland
Address:116, Old Mountfield Road, Omagh, Northern Ireland, BT79 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kieran Mcginn
Notified on:20 June 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Northern Ireland
Address:116, Old Mountfield Road, Omagh, Northern Ireland, BT79 7LT
Nature of control:
  • Significant influence or control
Mrs Jacqueline Mcginn
Notified on:20 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:Northern Ireland
Address:116, Old Mountfield Road, Omagh, Northern Ireland, BT79 7LT
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage satisfy charge full.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type dormant.

Download
2019-02-26Accounts

Change account reference date company previous shortened.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

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