THE REAL MACAW (LEICESTERSHIRE) LIMITED

THE REAL MACAW (LEICESTERSHIRE) LIMITED

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

    Company NameTHE REAL MACAW (LEICESTERSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05919914
    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 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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Register(s) moved to registered inspection location 22, Willowbrook Close Broughton Astley Leicester Leicestershire LE9 6HF

    1 pagesAD03

    Register inspection address has been changed to 22, Willowbrook Close Broughton Astley Leicester Leicestershire LE9 6HF

    1 pagesAD02

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Notification of Richard Rene Hopper as a person with significant control on Dec 18, 2023

    2 pagesPSC01

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

    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 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEETING, Richard Charles Anthony
    22 Willowbrook Close
    LE9 6HF Broughton Astley
    Secretary
    22 Willowbrook Close
    LE9 6HF Broughton Astley
    British146975070001
    HOPPER, Courtney
    Lindridge Lane
    Desford
    LE9 9GN Leicester
    The Spinneys
    England
    Director
    Lindridge Lane
    Desford
    LE9 9GN Leicester
    The Spinneys
    England
    EnglandBritishGeneral Manager311827690001
    HOPPER, Natalie
    The Spinneys
    Lindridge Lane
    LE9 9GN Desford
    Leicestershire
    Director
    The Spinneys
    Lindridge Lane
    LE9 9GN Desford
    Leicestershire
    United KingdomBritishCaterer117491300002
    HOPPER, Richard Rene
    Lindridge Lane
    Desford
    LE9 9GN Leicester
    The Spinneys
    England
    Director
    Lindridge Lane
    Desford
    LE9 9GN Leicester
    The Spinneys
    England
    EnglandBritishManager218446830001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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