UKBizDB.co.uk

SPRUCEFLAIR LIMITED

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

This company is commonly known as Spruceflair Limited. The company was founded 21 years ago and was given the registration number 04950929. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SPRUCEFLAIR LIMITED
Company Number:04950929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchenberg House, Blanefield, Glasgow, Scotland, G63 9AU

Secretary04 December 2012Active
Auchenberg House, Blanefield, Glasgow, Scotland, G63 9AU

Director04 December 2012Active
14 Queensgate, Beverley, HU17 8NW

Secretary05 September 2008Active
1 Broome Close, Billericay, CM11 1SX

Secretary02 December 2003Active
Highlands Farmhouse, Highlands Road Rawreth, Wickford, SS11 8TN

Secretary04 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2003Active
Amherst Lodge Eastwood Rise, Leigh On Sea, SS9 5DE

Director02 December 2003Active
14, Queensgate, Beverley, United Kingdom, HU17 8NW

Director05 September 2008Active
Highlands Farmhouse, Highlands Road Rawreth, Wickford, SS11 8TN

Director04 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 November 2003Active

People with Significant Control

Mrs Deborah Hawes
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Leonard Hawes
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.