Spencer Properties (UK) Limited LEEDS


Founded in 2003, Spencer Properties (UK), classified under reg no. 04707516 is an active company. Currently registered at 18 Headingley Lane LS6 2AS, Leeds the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31.

At the moment there are 2 directors in the the company, namely John S. and Jacqueline S.. In addition one secretary - Simon T. - is with the firm. Currenlty, the company lists one former director, whose name is Gordon S. and who left the the company on 13 February 2019. In addition, there is one former secretary - Richard J. who worked with the the company until 4 April 2017.

Spencer Properties (UK) Limited Address / Contact

Office Address 18 Headingley Lane
Town Leeds
Post code LS6 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04707516
Date of Incorporation Fri, 21st Mar 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (201 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 4th Apr 2022 (2022-04-04)
Last confirmation statement dated Sun, 21st Mar 2021

Company staff

Simon T.

Position: Secretary

Appointed: 05 April 2017

John S.

Position: Director

Appointed: 04 September 2003

Jacqueline S.

Position: Director

Appointed: 21 March 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

Gordon S.

Position: Director

Appointed: 21 March 2003

Resigned: 13 February 2019

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 21 March 2003

Richard J.

Position: Secretary

Appointed: 21 March 2003

Resigned: 04 April 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Jacqueline S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gordon S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jacqueline S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Gordon S.

Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2020-03-31
filed on: 8th, March 2021
Free Download (12 pages)

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