ROBERT SPENCER AND NEPHEWS (1932) LIMITED

ROBERT SPENCER AND NEPHEWS (1932) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERT SPENCER AND NEPHEWS (1932) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00266669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT SPENCER AND NEPHEWS (1932) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROBERT SPENCER AND NEPHEWS (1932) LIMITED located?

    Registered Office Address
    Suite 1b Maclaren House Lancastrian Office Centre
    Talbot Road
    M32 0FP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT SPENCER AND NEPHEWS (1932) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROBERT SPENCER AND NEPHEWS (1932) LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for ROBERT SPENCER AND NEPHEWS (1932) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Alliance as a director on Jul 18, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on Dec 07, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Appointment of Hon Joshua Jacob Moshe Alliance as a director on Apr 06, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 9,952
    SH01

    Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on Aug 08, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    7 pagesAA

    Who are the officers of ROBERT SPENCER AND NEPHEWS (1932) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIANCE, Joshua Jacob Moshe
    Talbot Road
    M32 0FP Manchester
    Suite 1b Maclaren House Lancastrian Office Centre
    England
    Director
    Talbot Road
    M32 0FP Manchester
    Suite 1b Maclaren House Lancastrian Office Centre
    England
    EnglandBritishDirector122419750002
    ASHLEY, Anne-John
    The Chase Inn
    Bishops Frome
    WR6 5BP Worcester
    Worcestershire
    Secretary
    The Chase Inn
    Bishops Frome
    WR6 5BP Worcester
    Worcestershire
    British24332260001
    RIDGWAY, Jennifer Margaret
    23 Bradford Road
    Eccles
    M30 9FF Manchester
    Secretary
    23 Bradford Road
    Eccles
    M30 9FF Manchester
    BritishSecretary16501680004
    ALLIANCE, David, Lord
    27 St James's Place
    SW1A 1NR London
    Spencer House
    Director
    27 St James's Place
    SW1A 1NR London
    Spencer House
    EnglandBritishCompany Director2233290012
    ASHLEY, Anne-John
    The Chase Inn
    Bishops Frome
    WR6 5BP Worcester
    Worcestershire
    Director
    The Chase Inn
    Bishops Frome
    WR6 5BP Worcester
    Worcestershire
    BritishCompany Director24332260001
    RIDGWAY, Jennifer Margaret
    12th Floor Bank House
    Charlotte Street
    M1 4ET Manchester
    Director
    12th Floor Bank House
    Charlotte Street
    M1 4ET Manchester
    BritishSecretary16501680002

    Who are the persons with significant control of ROBERT SPENCER AND NEPHEWS (1932) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Anglo-Eastern Trust Limited
    Faulkner Street
    M1 4DY Manchester
    4th Floor Faulkner House
    England
    Apr 06, 2016
    Faulkner Street
    M1 4DY Manchester
    4th Floor Faulkner House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompany Law In England & Wales
    Place RegisteredEngland & Wales
    Registration Number00113387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0