Spreckley Partners Limited

Company Name	Spreckley Partners Limited
Director	Richard James Merrin
Company Status	Active
Company Number	01712961
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard James Merrin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 1998(14 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Account Director
Country of Residence	England
Correspondence Address	25 Countess Road London NW5 2XH

Director Name	Catherine Alice Pittham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	PR Consultant
Correspondence Address	Tournay House 13 Sutherland Road London W13 0DY

Director Name	Mr Michael Charles Freer Spreckley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(8 years, 7 months after company formation)
Appointment Duration	23 years (resigned 12 November 2014)
Role	PR Consultant
Country of Residence	England
Correspondence Address	19 Harben Road London NW6 4RH

Secretary Name	Catherine Alice Pittham
Nationality	British
Status	Resigned
Appointed	09 November 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Tournay House 13 Sutherland Road London W13 0DY

Director Name	Giles Duncan Graham White
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Church Road Bath Avon BA2 5JQ

Secretary Name	Caroline Mary Gilbert
Nationality	British
Status	Resigned
Appointed	31 January 1996(12 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	146 Winchester Road Highams Park London E4 9JP

Director Name	Jayne Bassham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 December 2002)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	9 Cross Deep Gardens Twickenham Middlesex TW1 4QZ

Director Name	Paul Fraser Butters
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2004)
Role	Public Relations
Correspondence Address	Fen Farm Fen Lane Creeting St. Mary Suffolk IP6 8QD

Director Name	Mrs Lindsay Spencer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2004(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2007)
Role	PR
Country of Residence	England
Correspondence Address	41 Highfield Way Rickmansworth Hertfordshire WD3 7PP

Director Name	Shelley Facius
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	108a Lewisham Way London SE14 6QD

Director Name	Melissa Powell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	18 August 2008(25 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 July 2009)
Role	Account Director
Correspondence Address	20 Waterside Close Bow London E3 2JB

Director Name	Mr Robin Campbell-Burt
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(32 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2020)
Role	Account Director
Country of Residence	England
Correspondence Address	Lion House 3 Plough Yard Shoreditch London EC2A 3LP

Contact

Website	spreckley.co.uk
Email address	[email protected]
Telephone	020 73889988
Telephone region	London

Location

Registered Address	Unicorn House First Floor Front 221-222 Shoreditch High St London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30k at £1	Richard James Merrin 100.00% Ordinary

Financials

Year	2014
Net Worth	£252,813
Cash	£141,843
Current Liabilities	£282,286

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

7 October 2021	Delivered on: 8 October 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
26 April 1984	Delivered on: 2 May 1984 Satisfied on: 20 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill uncalled capital, book & other debts. (See doc M13). Fully Satisfied
4 July 1983	Delivered on: 22 July 1983 Persons entitled: M. Sprechley R. Williams Marketing Solutions Limited Classification: Debenture Secured details: Â£26,166. Particulars: Floating charge over undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

1 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
23 December 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
6 January 2022	Confirmation statement made on 9 November 2021 with no updates (3 pages)
8 October 2021	Registration of charge 017129610003, created on 7 October 2021 (12 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
10 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
2 December 2020	Registered office address changed from Lion House 3 Plough Yard Shoreditch London EC2A 3LP to Unicorn House First Floor Front 221-222 Shoreditch High St London E1 6PJ on 2 December 2020 (1 page)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 February 2020	Termination of appointment of Caroline Mary Gilbert as a secretary on 31 October 2019 (1 page)
21 February 2020	Termination of appointment of Robin Campbell-Burt as a director on 31 January 2020 (1 page)
23 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 December 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 (4 pages)
5 January 2016	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 30,000 (4 pages)
9 September 2015	Appointment of Mr Robin Campbell-Burt as a director on 1 July 2015 (2 pages)
9 September 2015	Appointment of Mr Robin Campbell-Burt as a director on 1 July 2015 (2 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 30,000 (5 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 30,000 (5 pages)
22 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 30,000 (5 pages)
27 November 2014	Termination of appointment of Michael Charles Freer Spreckley as a director on 12 November 2014 (1 page)
27 November 2014	Termination of appointment of Michael Charles Freer Spreckley as a director on 12 November 2014 (1 page)
19 November 2014	Registered office address changed from Lemon & Co 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Lemon & Co 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 30,000 (5 pages)
30 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 30,000 (5 pages)
30 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 30,000 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Richard James Merrin on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Michael Charles Freer Spreckley on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Michael Charles Freer Spreckley on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard James Merrin on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Richard James Merrin on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Michael Charles Freer Spreckley on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
3 August 2009	Appointment terminated director melissa powell (1 page)
3 August 2009	Appointment terminated director melissa powell (1 page)
19 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 April 2009	Appointment terminated director shelley facius (1 page)
6 April 2009	Appointment terminated director shelley facius (1 page)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
11 November 2008	Return made up to 09/11/08; full list of members (4 pages)
29 September 2008	Director appointed melissa powell (4 pages)
29 September 2008	Director appointed melissa powell (4 pages)
26 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 November 2007	Return made up to 09/11/07; full list of members (3 pages)
23 November 2007	Return made up to 09/11/07; full list of members (3 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
1 December 2006	Return made up to 09/11/06; full list of members (3 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 09/11/06; full list of members (3 pages)
1 December 2006	Director's particulars changed (1 page)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 09/11/05; full list of members (3 pages)
1 February 2006	Return made up to 09/11/05; full list of members (3 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
13 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 February 2005	Return made up to 09/11/04; no change of members (8 pages)
21 February 2005	Return made up to 09/11/04; no change of members (8 pages)
24 December 2004	Director resigned (2 pages)
24 December 2004	Director resigned (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 December 2003	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2003	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
20 November 2002	Return made up to 09/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2002	Return made up to 09/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 January 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 January 2001	Return made up to 09/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2001	Return made up to 09/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 June 2000	Registered office changed on 15/06/00 from: 18 widegate st bishopsgate london E1 7HU (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 18 widegate st bishopsgate london E1 7HU (1 page)
15 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 January 2000	Return made up to 09/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2000	Return made up to 09/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 December 1999	Company name changed spreckley pittham LIMITED\certificate issued on 29/12/99 (2 pages)
29 December 1999	Company name changed spreckley pittham LIMITED\certificate issued on 29/12/99 (2 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
23 November 1998	Return made up to 09/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 November 1998	Return made up to 09/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
11 December 1997	Return made up to 09/11/97; no change of members (4 pages)
11 December 1997	Return made up to 09/11/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 November 1996	Return made up to 09/11/96; full list of members (6 pages)
28 November 1996	Return made up to 09/11/96; full list of members (6 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Secretary resigned;director resigned (1 page)
28 February 1996	Secretary resigned;director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1996	Return made up to 09/11/95; no change of members (4 pages)
9 January 1996	Return made up to 09/11/95; no change of members (4 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
13 January 1994	Memorandum and Articles of Association (17 pages)
13 January 1994	Memorandum and Articles of Association (17 pages)
7 April 1983	Incorporation (15 pages)
7 April 1983	Incorporation (15 pages)

Spreckley Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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