SPIRITBOND ELEPHANT & CASTLE LIMITED
Overview
| Company Name | SPIRITBOND ELEPHANT & CASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08379530 |
| 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 SPIRITBOND ELEPHANT & CASTLE LIMITED?
- Development of building projects (41100) / Construction
Where is SPIRITBOND ELEPHANT & CASTLE LIMITED located?
| Registered Office Address | 3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRITBOND ELEPHANT & CASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPIRITBOND ELEPHANT & CASTLE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for SPIRITBOND ELEPHANT & CASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Mcghin as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||
Appointment of Mr Adam Mcghin as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kerry Anne Watson as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Appointment of Simon David Ainslie Jones as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Registered office address changed from Three Oxted Chambers 185 Station Road East Oxted Surrey RH8 0QE to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on Mar 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Philip Martin Byrom as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Alan Winston Stanley as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Martin Byrom as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||
Appointment of Kerry Anne Watson as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||
Appointment of Mr Philip Martin Byrom as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Who are the officers of SPIRITBOND ELEPHANT & CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGHIN, Adam | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 328589320001 | |||||||||||
| JONES, Simon David Ainslie | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Finance Director | 324233770001 | ||||||||
| MCGHIN, Adam | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Company Secretary | 169082950002 | ||||||||
| BYROM, Philip Martin | Secretary | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Watkin Jones & Son Limited Gwynedd Wales | 178398420001 | |||||||||||
| THOM, Martyn Nicholas | Secretary | 185 Station Road East RH8 0QE Oxted Three Oxted Chambers Surrey United Kingdom | 175374390001 | |||||||||||
| WATSON, Kerry Anne | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 290532600001 | |||||||||||
| BYROM, Philip Martin | Director | 185 Station Road East RH8 0QE Oxted Three Oxted Chambers Surrey | United Kingdom | British | Company Director | 108768790002 | ||||||||
| SERGEANT, Sarah Jane | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Director | 250097760001 | ||||||||
| STANLEY, Alan Winston | Director | 185 Station Road East RH8 0QE Oxted Three Oxted Chambers Surrey United Kingdom | United Kingdom | British | Director | 85081790001 | ||||||||
| STANLEY, John Spencer | Director | 185 Station Road East RH8 0QE Oxted Three Oxted Chambers Surrey United Kingdom | United Kingdom | British | Director | 147121160001 | ||||||||
| THOM, Martyn Nicholas Charles | Director | 185 Station Road East RH8 0QE Oxted Three Oxted Chambers Surrey United Kingdom | United Kingdom | British | Director | 16409110002 | ||||||||
| WATKIN JONES, Glyn | Director | 185 Station Road East RH8 0QE Oxted Three Oxted Chambers Surrey United Kingdom | Wales | Welsh | Company Director | 77892600001 | ||||||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales | Wales | British | Company Director | 73218710006 | ||||||||
| WATKIN JONES, Mark | Director | 185 Station Road East RH8 0QE Oxted Three Oxted Chambers Surrey United Kingdom | Wales | British | Company Director | 73218710004 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of SPIRITBOND ELEPHANT & CASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Jones Group Limited | Jan 29, 2017 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Gwynedd Wales | No | ||||||||||
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Natures of Control
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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