| Company Name | Spencer Westair Limited |
|---|---|
| Director | Stuart John Villard |
| Company Status | Active |
| Company Number | 02176829 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1987(36 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stuart John Villard |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1999(12 years, 1 month after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Bramhall La South Bramhall Stockport Cheshire SK7 2EG |
| Secretary Name | WSC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 1999(12 years, 1 month after company formation) |
| Appointment Duration | 24 years, 5 months |
| Correspondence Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
| Director Name | Mr Brian Frederick Barton |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 08 November 1999) |
| Role | Technical Director |
| Correspondence Address | Hobbits 12 Osborne Way Wigginton Tring Hertfordshire HP23 6EN |
| Director Name | Mr James Albert Luck |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 August 1998) |
| Role | Managing Director |
| Correspondence Address | Northpoint 63 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU |
| Secretary Name | Carol Sheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | Wicksted House Wirswall Whitchurch Shropshire SY13 4LE Wales |
| Secretary Name | Katherine Ann Sargeant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(8 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 August 1996) |
| Role | Company Director |
| Correspondence Address | 49 Florence Road Walton On Thames Surrey KT12 2AN |
| Secretary Name | Carol Sheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1996(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | Wicksted House Wirswall Whitchurch Shropshire SY13 4LE Wales |
| Secretary Name | Laurence Francis Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(11 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 08 November 1999) |
| Role | Company Director |
| Correspondence Address | Nyetimber Woodend Leatherhead Surrey KT22 8LN |
Location
| Registered Address | William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £850 |
| Cash | £101 |
| Current Liabilities | £115,158 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (4 days from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 12 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 22 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 23 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 4 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 13 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 December 2011 | Registered office address changed from W Sturges & Co Burwood House 14-16 Caxton St London SW1H 0QY on 1 December 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from W Sturges & Co Burwood House 14-16 Caxton St London SW1H 0QY on 1 December 2011 (2 pages) |
| 1 December 2011 | Registered office address changed from W Sturges & Co Burwood House 14-16 Caxton St London SW1H 0QY on 1 December 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Wsc Secretarial Services Limited on 11 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Stuart John Villard on 11 April 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Wsc Secretarial Services Limited on 11 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stuart John Villard on 11 April 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 May 2008 | Return made up to 11/04/08; full list of members (8 pages) |
| 12 May 2008 | Return made up to 11/04/08; full list of members (8 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 April 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 25 April 2007 | Return made up to 11/04/07; no change of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 11/04/05; full list of members
|
| 28 November 2006 | Return made up to 11/04/05; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 27 June 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 20 June 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 30 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 15 November 1999 | New director appointed (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | New director appointed (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 28 April 1999 | Return made up to 11/04/99; no change of members (5 pages) |
| 28 April 1999 | Return made up to 11/04/99; no change of members (5 pages) |
| 30 March 1999 | New secretary appointed (2 pages) |
| 30 March 1999 | New secretary appointed (2 pages) |
| 30 March 1999 | Secretary resigned (1 page) |
| 30 March 1999 | Secretary resigned (1 page) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 29 April 1998 | Return made up to 11/04/98; no change of members (8 pages) |
| 29 April 1998 | Return made up to 11/04/98; no change of members (8 pages) |
| 18 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 18 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 27 April 1997 | Return made up to 11/04/97; full list of members (8 pages) |
| 27 April 1997 | Return made up to 11/04/97; full list of members (8 pages) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 21 August 1996 | New secretary appointed (2 pages) |
| 21 August 1996 | Secretary resigned (1 page) |
| 21 August 1996 | Secretary resigned (1 page) |
| 1 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 26 April 1996 | Return made up to 11/04/96; no change of members
|
| 26 April 1996 | Return made up to 11/04/96; no change of members
|
| 1 February 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Secretary resigned (1 page) |
| 21 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 21 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 6 April 1995 | Return made up to 11/04/95; no change of members
|
| 6 April 1995 | Secretary's particulars changed (2 pages) |
| 6 April 1995 | Return made up to 11/04/95; no change of members
|
| 6 April 1995 | Secretary's particulars changed (2 pages) |
| 28 September 1987 | Incorporation (17 pages) |
| 28 September 1987 | Incorporation (17 pages) |