THE REAL MACAW (LEICESTERSHIRE) LIMITED

Overview

Company Name	THE REAL MACAW (LEICESTERSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05919914
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE REAL MACAW (LEICESTERSHIRE) LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is THE REAL MACAW (LEICESTERSHIRE) LIMITED located?

Registered Office Address	The Spinneys Lindridge Lane Desford LE9 9GN Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for THE REAL MACAW (LEICESTERSHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE REAL MACAW (LEICESTERSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for THE REAL MACAW (LEICESTERSHIRE) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Aug 31, 2024	Register(s) moved to registered inspection location 22, Willowbrook Close Broughton Astley Leicester Leicestershire LE9 6HF	1 pages	AD03

Aug 31, 2024	Register inspection address has been changed to 22, Willowbrook Close Broughton Astley Leicester Leicestershire LE9 6HF	1 pages	AD02

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Apr 03, 2024	Notification of Richard Rene Hopper as a person with significant control on Dec 18, 2023	2 pages	PSC01

Sep 01, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Appointment of Miss Courtney Hopper as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Appointment of Mr Richard Rene Hopper as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Registered office address changed from 22 Willowbrook Close Broughton Astley Leicester Leicestershire LE9 6HF to The Spinneys Lindridge Lane Desford Leicester LE9 9GN on Jul 28, 2023	1 pages	AD01

Jun 30, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

May 31, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 13, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

May 31, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of THE REAL MACAW (LEICESTERSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWEETING, Richard Charles Anthony 22 Willowbrook Close LE9 6HF Broughton Astley	Aug 31, 2006		Secretary	22 Willowbrook Close LE9 6HF Broughton Astley		British		146975070001
HOPPER, Courtney Lindridge Lane Desford LE9 9GN Leicester The Spinneys England	Jul 28, 2023		Director	Lindridge Lane Desford LE9 9GN Leicester The Spinneys England	England	British	2000-2	311827690001
HOPPER, Natalie The Spinneys Lindridge Lane LE9 9GN Desford Leicestershire	Aug 31, 2006		Director	The Spinneys Lindridge Lane LE9 9GN Desford Leicestershire	United Kingdom	British	1979-4	117491300002
HOPPER, Richard Rene Lindridge Lane Desford LE9 9GN Leicester The Spinneys England	Jul 28, 2023		Director	Lindridge Lane Desford LE9 9GN Leicester The Spinneys England	England	British	1966-2	218446830001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 31, 2006	Aug 31, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 31, 2006	Aug 31, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REAL MACAW (LEICESTERSHIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Rene Hopper Lindridge Lane Desford LE9 9GN Leicester The Spinneys England	Dec 18, 2023	Lindridge Lane Desford LE9 9GN Leicester The Spinneys England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Natalie Hopper Lindridge Lane Desford LE9 9GN Leicester The Spinneys England	Apr 06, 2016	Lindridge Lane Desford LE9 9GN Leicester The Spinneys England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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