SPENCER TRACY LIMITED

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

    Company NameSPENCER TRACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04398718
    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 SPENCER TRACY LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPENCER TRACY LIMITED located?

    Registered Office Address
    The Lower Wilds Eastcote Road
    Gayton
    NN7 3HQ Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of SPENCER TRACY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMMON OSBORNE INVESTMENTS LIMITEDMar 19, 2002Mar 19, 2002

    What are the latest accounts for SPENCER TRACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPENCER TRACY LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for SPENCER TRACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Change of details for Mr Godfrey Spencer Hammon as a person with significant control on Feb 28, 2022

    2 pagesPSC04

    Director's details changed for Mr Godfrey Spencer Hammon on Feb 28, 2022

    2 pagesCH01

    Appointment of Mrs Theresa Jean Hammon as a director on Feb 28, 2022

    2 pagesAP01

    Appointment of Mr Alexander Philip Hammon as a secretary on Jul 21, 2021

    2 pagesAP03

    Appointment of Mr Alexander Philip Hammon as a director on Jul 21, 2021

    2 pagesAP01

    Termination of appointment of Russell John Hammon as a director on Jul 21, 2021

    1 pagesTM01

    Termination of appointment of Russell John Hammon as a secretary on Jul 21, 2021

    1 pagesTM02

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of SPENCER TRACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMON, Alexander Philip
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    The Lower Wilds
    Secretary
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    The Lower Wilds
    285864400001
    HAMMON, Alexander Philip
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    The Lower Wilds
    Director
    Eastcote Road
    Gayton
    NN7 3HQ Northampton
    The Lower Wilds
    United KingdomBritish251666430002
    HAMMON, Godfrey Spencer
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    United Kingdom
    Director
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    United Kingdom
    EnglandBritish6956940002
    HAMMON, Theresa Jean
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    United Kingdom
    Director
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    United Kingdom
    EnglandBritish255455600001
    HAMMON, Russell John
    10 Fanthorpe Street
    Putney
    SW15 1DZ London
    Secretary
    10 Fanthorpe Street
    Putney
    SW15 1DZ London
    British6956920001
    HAMMON, Russell John
    10 Fanthorpe Street
    Putney
    SW15 1DZ London
    Director
    10 Fanthorpe Street
    Putney
    SW15 1DZ London
    United KingdomBritish6956920001

    Who are the persons with significant control of SPENCER TRACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Godfrey Spencer Hammon
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    United Kingdom
    Apr 06, 2016
    1 Old Greens Norton Road
    NN12 8AX Towcester
    1 Lucas Bridge Business Park
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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