Spiritgrove Limited in PETERBOROUGH

Spiritgrove Limited PETERBOROUGH

Spiritgrove started in year 2004 as Private Limited Company with registration number 05321641. The Spiritgrove company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Peterborough at 285 London Road. Postal code: PE7 0LD.

At present there are 2 directors in the the firm, namely Caroline H. and Eli S.. In addition one secretary - Caroline H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul N. who worked with the the firm until 31 March 2010.

Spiritgrove Limited Address / Contact

Office Address	285 London Road
Town	Peterborough
Post code	PE7 0LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321641
Date of Incorporation	Wed, 29th Dec 2004
Industry	Non-trading company
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (167 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Caroline H.

Position: Secretary

Appointed: 01 March 2024

Caroline H.

Position: Director

Appointed: 01 March 2024

Eli S.

Position: Director

Appointed: 09 February 2005

Peter D.

Position: Director

Appointed: 31 May 2019

Resigned: 01 March 2024

David L.

Position: Director

Appointed: 18 January 2016

Resigned: 01 March 2024

Peter D.

Position: Director

Appointed: 23 May 2011

Resigned: 17 May 2019

David G.

Position: Director

Appointed: 09 February 2005

Resigned: 01 March 2024

Paul N.

Position: Secretary

Appointed: 09 February 2005

Resigned: 31 March 2010

Paul N.

Position: Director

Appointed: 09 February 2005

Resigned: 31 March 2010

David P.

Position: Nominee Director

Appointed: 29 December 2004

Resigned: 09 February 2005

Adrian L.

Position: Director

Appointed: 29 December 2004

Resigned: 09 February 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2004

Resigned: 09 February 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Old Burlington Street General Partner Limited from Peterborough, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Old Burlington Street General Partner Limited

Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07033975
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 9th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 9th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 13th, February 2023	accounts	Free Download (4 pages)
AD01	Address change date: Wed, 23rd Nov 2022. New Address: 285 London Road Peterborough Cambridgeshire PE7 0LD. Previous address: 2 Mill Street London W1S 2AT United Kingdom filed on: 23rd, November 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 28th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 29th, November 2019	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 1st Feb 2019. New Address: 2 Mill Street London W1S 2AT. Previous address: 25-28 Old Burlington Street London London W1S 3AN filed on: 1st, February 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 22nd, March 2018	accounts	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 7th, March 2018	incorporation	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, March 2018	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 8th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 18th, April 2013	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, March 2013	incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2013	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 19th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 28th, May 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2010	resolution	Free Download (2 pages)
AD01	Company moved to new address on Wed, 13th Jan 2010. Old Address: 11-14 Grafton Street London W1S 4EW filed on: 13th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 17th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 15th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 15th, February 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ filed on: 18th, January 2006	address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ filed on: 18th, January 2006	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2005	incorporation	Free Download (18 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2005	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2005	incorporation	Free Download (18 pages)
287	Registered office changed on 16/02/05 from: 10 upper bank street london E14 5JJ filed on: 16th, February 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 28/02/06 filed on: 16th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 28/02/06 filed on: 16th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/02/05 from: 10 upper bank street london E14 5JJ filed on: 16th, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2004	incorporation	Free Download (24 pages)

Spiritgrove Limited PETERBOROUGH

Spiritgrove Limited Address / Contact

Company Information / Profile

Company staff

Caroline H.

Caroline H.

Eli S.

Peter D.

David L.

Peter D.

David G.

Paul N.

Paul N.

David P.

Adrian L.

Clifford Chance Secretaries Limited

People with significant control

Company filings

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