SPENCER LODGE LIMITED
Overview
| Company Name | SPENCER LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04871576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPENCER LODGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPENCER LODGE LIMITED located?
| Registered Office Address | C/O Charles Cox Limited Enterprise Centre Denton Island BN9 9BA Newhaven East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPENCER LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for SPENCER LODGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for SPENCER LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4 Varndean Holt Brighton BN1 6QX England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on Aug 12, 2025 | 1 pages | AD01 | ||
Appointment of Charles Cox Limited as a secretary on Aug 12, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2022 | 5 pages | AA | ||
Appointment of Dr Giuliana Ferri as a director on Sep 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Alexander Marr as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 5 Spencer Lodge 10 Spencer Road Eastbourne East Sussex BN21 4PA to 4 Varndean Holt Brighton BN1 6QX on Oct 01, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2015 | 9 pages | AA | ||
Who are the officers of SPENCER LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Michael John Isaac | Secretary | Varndean Holt BN1 6QX Brighton 4 East Sussex | British | Pilot Instructor | 90005650001 | |||||||||
| CHARLES COX LIMITED | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited East Sussex England |
| 326995710001 | ||||||||||
| FERRI, Giuliana, Dr | Director | 10 Spencer Road BN21 4PA Eastbourne 5 Spencer Lodge England | England | Italian | Academic Lecturer | 299715120001 | ||||||||
| FREEMAN, Michael John Isaac | Director | Varndean Holt BN1 6QX Brighton 4 East Sussex | England | British | Pilot Instructor | 90005650001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| MARR, Ian Alexander | Director | Varndean Holt BN1 6QX Brighton 4 East Sussex England | England | British | Director | 94678790001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of SPENCER LODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Isaac Freeman | Apr 06, 2016 | Varndean Holt BN1 6QX Brighton 4 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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