SPRUCELOCH LIMITED
Overview
Company Name | SPRUCELOCH LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09144914 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SPRUCELOCH LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPRUCELOCH LIMITED?
Last Confirmation Statement Made Up To | Jul 20, 2026 |
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Next Confirmation Statement Due | Aug 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 20, 2025 |
Overdue | No |
What are the latest filings for SPRUCELOCH LIMITED?
Date | Description | Document | Type | |||||||||
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Satisfaction of charge 091449140005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Carol Allen on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Naeem Kauser as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 091449140007, created on Jul 16, 2024 | 60 pages | MR01 | ||||||||||
Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Benjamin Graham Eades as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr William David Tracey as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Notification of Benjamin Graham Eades as a person with significant control on Aug 30, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Carol Allen as a person with significant control on Aug 30, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Naeem Kauser as a person with significant control on Aug 30, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Aneel Mussarat as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||||||||||
Registration of charge 091449140006, created on Dec 21, 2021 | 63 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SPRUCELOCH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ALLEN, Carol | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | United Kingdom | British | Company Director | 121171620002 | ||||
EADES, Benjamin Graham | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | Solicitor | 223752360080 | ||||
TRACEY, William David | Director | Devonshire Street North M12 6JH Manchester Universal Square, Building 2, 3rd Floor England | England | British | Management Accountant | 294776630001 | ||||
LAKE, Graham Edward | Director | 341 Great Western Street M14 4AL Manchester Mcr House England | England | British | Company Director | 47162680001 |
Who are the persons with significant control of SPRUCELOCH LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Carol Allen | 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
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Mr Benjamin Graham Eades | 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
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Mr Aneel Mussarat | 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
| |||
Mrs Naeem Kauser | 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
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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