Spero Trustee Company Bristol Limited

Company Name	Spero Trustee Company Bristol Limited
Company Status	Active
Company Number	01966994
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	22 July 2005(19 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Martin John Hagen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 7 months after company formation)
Appointment Duration	13 years (resigned 22 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunny Brae 2 Belmont Road Winscombe Avon BS25 1LE

Director Name	Peter Stoppard
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 August 1994)
Role	Chartered Accountant
Correspondence Address	1 Highlands Road Long Ashton Bristol North Somerset BS41 9EN

Secretary Name	Peter Stoppard
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 August 1994)
Role	Company Director
Correspondence Address	1 Highlands Road Long Ashton Bristol North Somerset BS41 9EN

Secretary Name	Mr Martin John Hagen
Nationality	British
Status	Resigned
Appointed	15 August 1994(8 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 22 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunny Brae 2 Belmont Road Winscombe Avon BS25 1LE

Director Name	Richard Andrew Martyn Johns
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(8 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 November 2002)
Role	Accountant
Correspondence Address	The Rookery East Dundry Lane East Dundry Bristol Avon BS18 8NJ

Director Name	Mr Mark Peter Hill
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2005)
Role	Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(24 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(33 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

24 November 2020	Accounts for a dormant company made up to 31 May 2020 (7 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
1 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
6 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
20 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
24 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
17 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
17 February 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
18 February 2016	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
18 February 2016	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
18 February 2016	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
18 February 2016	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
18 February 2016	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
18 February 2016	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
18 February 2016	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
18 February 2016	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3 (4 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3 (4 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3 (4 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
9 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3 (4 pages)
9 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 3 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
20 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
29 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
14 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
10 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
27 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
19 February 2010	Appointment of Stuart Robin Counsell as a director (2 pages)
19 February 2010	Appointment of Stuart Robin Counsell as a director (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
31 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
31 July 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
31 July 2009	Return made up to 21/07/09; full list of members (3 pages)
31 July 2009	Return made up to 21/07/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
14 August 2008	Return made up to 21/07/08; full list of members (3 pages)
14 August 2008	Return made up to 21/07/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
12 November 2007	Return made up to 21/07/07; full list of members (2 pages)
12 November 2007	Return made up to 21/07/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
1 August 2006	Return made up to 21/07/06; full list of members (3 pages)
1 August 2006	Location of register of members (1 page)
1 August 2006	Return made up to 21/07/06; full list of members (3 pages)
1 August 2006	Location of register of members (1 page)
25 October 2005	New director appointed (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (4 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 3 rivergate temple quay bristol BS1 6GD (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 3 rivergate temple quay bristol BS1 6GD (1 page)
11 October 2005	New secretary appointed (2 pages)
10 October 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
10 October 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
11 August 2005	Registered office changed on 11/08/05 from: queen anne house 69-71 queen square bristol BS1 4JP (1 page)
11 August 2005	Registered office changed on 11/08/05 from: queen anne house 69-71 queen square bristol BS1 4JP (1 page)
3 August 2005	Return made up to 21/07/05; full list of members (5 pages)
3 August 2005	Return made up to 21/07/05; full list of members (5 pages)
12 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2005	Application for reregistration from UNLTD to LTD (1 page)
12 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2005	Application for reregistration from UNLTD to LTD (1 page)
12 January 2005	Certificate of re-registration from Unlimited to Limited (1 page)
12 January 2005	Certificate of re-registration from Unlimited to Limited (1 page)
12 January 2005	Re-registration of Memorandum and Articles (11 pages)
12 January 2005	Re-registration of Memorandum and Articles (11 pages)
21 October 2004	Return made up to 21/07/04; full list of members (5 pages)
21 October 2004	Return made up to 21/07/04; full list of members (5 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
15 October 2003	Location of register of members (1 page)
15 October 2003	Location of register of members (1 page)
14 September 2003	Return made up to 21/07/03; full list of members (5 pages)
14 September 2003	Return made up to 21/07/03; full list of members (5 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (6 pages)
21 August 2002	Return made up to 21/07/02; full list of members (7 pages)
21 August 2002	Return made up to 21/07/02; full list of members (7 pages)
12 October 2001	Full accounts made up to 31 December 2000 (7 pages)
12 October 2001	Full accounts made up to 31 December 2000 (7 pages)
7 August 2001	Return made up to 21/07/01; full list of members (6 pages)
7 August 2001	Return made up to 21/07/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
9 October 2000	Return made up to 21/07/00; full list of members (6 pages)
9 October 2000	Return made up to 21/07/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 August 1999	Return made up to 21/07/99; full list of members (6 pages)
4 August 1999	Return made up to 21/07/99; full list of members (6 pages)
23 July 1998	Return made up to 21/07/98; no change of members (4 pages)
23 July 1998	Return made up to 21/07/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 December 1997 (7 pages)
2 July 1998	Full accounts made up to 31 December 1997 (7 pages)
22 August 1997	Return made up to 21/07/97; no change of members (4 pages)
22 August 1997	Return made up to 21/07/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 31 December 1996 (7 pages)
27 July 1997	Full accounts made up to 31 December 1996 (7 pages)
5 August 1996	Return made up to 21/07/96; full list of members (6 pages)
5 August 1996	Return made up to 21/07/96; full list of members (6 pages)
26 April 1996	Full accounts made up to 31 December 1995 (7 pages)
26 April 1996	Full accounts made up to 31 December 1995 (7 pages)
17 July 1995	Return made up to 21/07/95; full list of members (6 pages)
17 July 1995	Return made up to 21/07/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 31 December 1993 (7 pages)
2 May 1995	Full accounts made up to 31 December 1993 (7 pages)
2 May 1995	Full accounts made up to 31 December 1994 (7 pages)
2 May 1995	Full accounts made up to 31 December 1994 (7 pages)
22 July 1986	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 July 1986	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 November 1985	Incorporation (19 pages)
28 November 1985	Incorporation (19 pages)

Spero Trustee Company Bristol Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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