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SPENCER GRANTS LIMITED

SPENCER GRANTS LIMITED

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

    • Overview

    Company NameSPENCER GRANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14312640
    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 SPENCER GRANTS LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is SPENCER GRANTS LIMITED located?

    Registered Office Address
    C/O Zedra Trust Company, Booths Park 3
    Booths Hall
    WA16 8GS Knutsford
    Cheshire East
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPENCER GRANTS 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 SPENCER GRANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for SPENCER GRANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		4 pagesAA

    Cessation of Duncan David Barnfather as a person with significant control on May 20, 2024

    		1 pagesPSC07

    Termination of appointment of Duncan David Barnfather as a director on May 20, 2024

    		1 pagesTM01

    Appointment of Mrs Maria Leahy as a director on Nov 22, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    View All Filings

    Who are the officers of SPENCER GRANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAHY, Maria
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    Cheshire East
    United Kingdom
    		Director
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    Cheshire East
    United Kingdom
    		IrelandIrish315972980001
    MCLUCKIE, Stuart Wallace
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		Director
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		EnglandBritish47215770003
    WAKEFIELD, Susan
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		Director
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		United KingdomBritish265744980001
    BARNFATHER, Duncan David
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		Director
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		EnglandBritish218028270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPENCER GRANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan David Barnfather
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		Aug 23, 2022
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Wallace Mcluckie
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		Aug 23, 2022
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Wakefield
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		Aug 23, 2022
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tommy Collison
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		Aug 23, 2022
    Booths Hall
    WA16 8GS Knutsford
    C/O Zedra Trust Company, Booths Park 3
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ricardo Progress Grants Llc
    1209 Orange Street
    Wilmington
    19801 19801
    The Corporation Trust Company
    United States
    		Aug 23, 2022
    1209 Orange Street
    Wilmington
    19801 19801
    The Corporation Trust Company
    United States
    		No
    Legal FormLlc
    Country RegisteredDelaware
    Legal AuthorityUnited States
    Place RegisteredDelaware
    Registration Number6968847
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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