SPRUCELOCH LIMITED

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

    Company NameSPRUCELOCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09144914
    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 SPRUCELOCH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPRUCELOCH LIMITED located?

    Registered Office Address
    Universal Square, Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRUCELOCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPRUCELOCH LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SPRUCELOCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 091449140005 in full

    1 pagesMR04

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Carol Allen on Apr 10, 2025

    2 pagesCH01

    Change of details for Mrs Naeem Kauser as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Registration of charge 091449140007, created on Jul 16, 2024

    60 pagesMR01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    2 pagesCH01

    Change of details for Mr Benjamin Graham Eades as a person with significant control on Apr 25, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Appointment of Mr William David Tracey as a director on Oct 13, 2022

    2 pagesAP01

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022

    2 pagesCH01

    Notification of Benjamin Graham Eades as a person with significant control on Aug 30, 2019

    2 pagesPSC01

    Notification of Carol Allen as a person with significant control on Aug 30, 2020

    2 pagesPSC01

    Change of details for Mrs Naeem Kauser as a person with significant control on Aug 30, 2019

    2 pagesPSC04

    Change of details for Mr Aneel Mussarat as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Registration of charge 091449140006, created on Dec 21, 2021

    63 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Who are the officers of SPRUCELOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    United KingdomBritishCompany Director121171620002
    EADES, Benjamin Graham
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishSolicitor223752360080
    TRACEY, William David
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishManagement Accountant294776630001
    LAKE, Graham Edward
    341 Great Western Street
    M14 4AL Manchester
    Mcr House
    England
    Director
    341 Great Western Street
    M14 4AL Manchester
    Mcr House
    England
    EnglandBritishCompany Director47162680001

    Who are the persons with significant control of SPRUCELOCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Allen
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Aug 30, 2020
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Graham Eades
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Aug 30, 2019
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aneel Mussarat
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Jul 23, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    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 Naeem Kauser
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Apr 06, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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