Spencer Lettings Ltd

Company Name	Spencer Lettings Ltd
Directors	Neil Hedley Green and Daniel Jonathan Green
Company Status	Active
Company Number	02785015
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 3 months ago)
Previous Name	Evesham Printers Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Neil Hedley Green
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(10 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales

Director Name	Daniel Jonathan Green
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 February 2018(25 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Colin John Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	2 Four Pools Road Evesham Worcestershire WR11 1EE

Director Name	Jennifer Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2003)
Role	Director/Company Secretary
Correspondence Address	2 Four Pools Road Evesham Worcestershire WR11 1EE

Secretary Name	Jennifer Brown
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 days after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2003)
Role	Director/Company Secretary
Correspondence Address	2 Four Pools Road Evesham Worcestershire WR11 1EE

Secretary Name	Susan Mary Green
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 June 2017)
Role	Company Director
Correspondence Address	Willow Cottage, 22 Welford Road, Barton, Bidford-On-Avon Alcester Warwickshire B50 4NP

Director Name	David Mark Cole
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2006)
Role	Sales Director
Correspondence Address	31 Icknield Close Bidford On Avon B50 4BZ

Director Name	Susan Mary Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(25 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage 22 Welford Road Bidford-On-Avon Alcester B50 4NP

Contact

Website	westhilldirect.com

Location

Registered Address	C/O O'Meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Westhill Business Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,519
Current Liabilities	£10,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
7 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
3 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
15 June 2021	Director's details changed for Mr Neil Hedley Green on 15 June 2021 (2 pages)
19 March 2021	Director's details changed for Daniel Jonathan Green on 19 March 2021 (2 pages)
23 November 2020	Registered office address changed from 2 Vale Link Millennium Way Vale Park Evesham WR11 1GL England to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 23 November 2020 (1 page)
12 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
19 November 2019	Termination of appointment of Susan Mary Green as a director on 15 November 2019 (1 page)
28 October 2019	Notification of Daniel Jonathan Green as a person with significant control on 28 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (6 pages)
28 October 2019	Cessation of Hedley Spencer Group Ltd as a person with significant control on 28 October 2019 (1 page)
28 October 2019	Notification of Neil Hedley Green as a person with significant control on 28 October 2019 (2 pages)
15 February 2019	Director's details changed for Daniel Jonathan Green on 15 February 2019 (2 pages)
15 February 2019	Director's details changed for Susan Mary Green on 15 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
13 February 2018	Notification of Hedley Spencer Group Ltd as a person with significant control on 13 February 2018 (2 pages)
13 February 2018	Appointment of Daniel Green as a director on 13 February 2018 (2 pages)
13 February 2018	Cessation of Daniel Jonathan Green as a person with significant control on 13 February 2018 (1 page)
13 February 2018	Registered office address changed from Contador House 7, Eckersley Drive Fakenham NR21 9RY England to 2 Vale Link Millennium Way Vale Park Evesham WR11 1GL on 13 February 2018 (1 page)
13 February 2018	Appointment of Susan Green as a director on 13 February 2018 (2 pages)
13 February 2018	Cessation of Neil Hedley Green as a person with significant control on 13 February 2018 (1 page)
13 February 2018	Director's details changed for Susan Green on 13 February 2018 (2 pages)
13 February 2018	Cessation of Susan Mary Green as a person with significant control on 13 February 2018 (1 page)
13 February 2018	Director's details changed for Daniel Green on 13 February 2018 (2 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 January 2018	Previous accounting period shortened from 30 April 2018 to 31 August 2017 (1 page)
15 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 December 2017	Registered office address changed from Park Farm Dereham Road Bawdeswell Dereham Norfolk NR20 4AA to Contador House 7, Eckersley Drive Fakenham NR21 9RY on 28 December 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Notification of Daniel Jonathan Green as a person with significant control on 17 June 2017 (2 pages)
14 July 2017	Notification of Neil Hedley Spencer Green as a person with significant control on 17 June 2017 (2 pages)
14 July 2017	Termination of appointment of Susan Mary Green as a secretary on 17 June 2017 (1 page)
14 July 2017	Termination of appointment of Susan Mary Green as a secretary on 17 June 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Cessation of Westhill Business Services Limited as a person with significant control on 17 June 2017 (1 page)
14 July 2017	Notification of Daniel Jonathan Green as a person with significant control on 17 June 2017 (2 pages)
14 July 2017	Notification of Susan Mary Green as a person with significant control on 17 June 2017 (2 pages)
14 July 2017	Cessation of Westhill Business Services Limited as a person with significant control on 17 June 2017 (1 page)
14 July 2017	Notification of Susan Mary Green as a person with significant control on 17 June 2017 (2 pages)
14 July 2017	Notification of Neil Hedley Spencer Green as a person with significant control on 17 June 2017 (2 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
21 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 99 (4 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 99 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 99 (4 pages)
27 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 99 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 99 (4 pages)
3 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 99 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
15 July 2009	Amended accounts made up to 30 April 2008 (3 pages)
15 July 2009	Amended accounts made up to 30 April 2008 (3 pages)
17 April 2009	Return made up to 29/01/09; full list of members (3 pages)
17 April 2009	Return made up to 29/01/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 April 2008	Return made up to 29/01/08; full list of members (3 pages)
15 April 2008	Return made up to 29/01/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Return made up to 29/01/07; full list of members (2 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 29/01/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 February 2006	Return made up to 29/01/06; full list of members (2 pages)
3 February 2006	Return made up to 29/01/06; full list of members (2 pages)
8 March 2005	Return made up to 29/01/05; full list of members (7 pages)
8 March 2005	Return made up to 29/01/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
16 April 2004	Return made up to 29/01/04; full list of members (6 pages)
16 April 2004	Return made up to 29/01/04; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Secretary resigned;director resigned (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Registered office changed on 11/09/03 from: unit 1 6 broadway road evesham WR11 1BH (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
11 September 2003	Registered office changed on 11/09/03 from: unit 1 6 broadway road evesham WR11 1BH (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned;director resigned (2 pages)
11 September 2003	Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
6 February 2003	Return made up to 29/01/03; full list of members (7 pages)
6 February 2003	Return made up to 29/01/03; full list of members (7 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 January 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
21 January 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
12 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
20 January 2001	Return made up to 29/01/01; full list of members (6 pages)
20 January 2001	Return made up to 29/01/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
24 January 2000	Return made up to 29/01/00; full list of members (6 pages)
24 January 2000	Return made up to 29/01/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 February 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
26 January 1998	Return made up to 29/01/98; no change of members (4 pages)
26 January 1998	Return made up to 29/01/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
3 March 1997	Return made up to 29/01/97; no change of members (4 pages)
3 March 1997	Return made up to 29/01/97; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
15 August 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
29 January 1996	Return made up to 29/01/96; full list of members (6 pages)
29 January 1996	Return made up to 29/01/96; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
15 March 1995	Return made up to 29/01/95; no change of members (4 pages)
15 March 1995	Return made up to 29/01/95; no change of members (4 pages)
18 January 1995	Registered office changed on 18/01/95 from: unit 1 6 broadway road evesham worcestershire WR11 6BH (1 page)
14 July 1994	Accounts for a small company made up to 28 February 1994 (5 pages)
11 May 1994	Registered office changed on 11/05/94 from: unit 4A/b hampton ind estate hampton evesham worcs WR11 6PR (2 pages)
9 March 1994	Return made up to 29/01/94; full list of members (7 pages)
5 May 1993	Accounting reference date notified as 28/02 (1 page)
25 February 1993	Registered office changed on 25/02/93 from: somerset house temple street birmingham B2 5DN. (1 page)
25 February 1993	Ad 02/02/93--------- £ si 2@1=2 £ ic 99/101 (2 pages)
25 February 1993	Director resigned (4 pages)
18 February 1993	Secretary resigned;new secretary appointed;new director appointed (4 pages)
18 February 1993	Ad 11/02/93--------- £ si 97@1=97 £ ic 2/99 (2 pages)

Spencer Lettings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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