Company NameSpur Lodge Limited
DirectorsAnthony Henry Reeves and Jacqueline Reeves
Company StatusActive
Company Number02447537
CategoryPrivate Limited Company
Incorporation Date29 November 1989(32 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Henry Reeves
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1992(3 years after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMrs Jacqueline Reeves
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1992(3 years after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameEldine Wilson
NationalityBritish
StatusCurrent
Appointed16 March 2006(16 years, 3 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMartin John Hernon
NationalityBritish
StatusResigned
Appointed17 December 1993(4 years after company formation)
Appointment Duration1 day (resigned 18 December 1993)
RoleAttorney
Correspondence Address79 Lantern Lane
Cohasset
Massachusetts 02025
United States
Secretary NameNeil Lyndale Cook
NationalityBritish
StatusResigned
Appointed29 March 1994(4 years, 4 months after company formation)
Appointment Duration2 months (resigned 03 June 1994)
RoleSecretary
Correspondence AddressFlat 4
22 Banks Road
Poole
Dorset
BH13 7QE
Secretary NameMr Graham Leonard Chorley
NationalityBritish
StatusResigned
Appointed03 June 1994(4 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 November 1994)
RoleCompany Director
Correspondence Address42a Roebuck Lane
Buckhurst Hill
Essex
IG9 5QX
Secretary NamePeter John Newby
NationalityBritish
StatusResigned
Appointed11 September 1995(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 09 October 1996)
RoleCompany Director
Correspondence Address3 Wellside Gardens
East Sheen
London
SW14 7AD
Secretary NameMrs Jacqueline Reeves
NationalityBritish
StatusResigned
Appointed09 October 1996(6 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 16 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpur Lodge 142 Upper Richmond Road West
London
SW14 8DS
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 1992(3 years after company formation)
Appointment Duration1 year, 3 months (resigned 29 March 1994)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth£235,337
Cash£111,797
Current Liabilities£8,628

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 November 2021 (5 months, 3 weeks ago)
Next Return Due13 December 2022 (6 months, 3 weeks from now)

Filing History

30 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
9 July 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
11 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
2 July 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
7 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (8 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (8 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016Secretary's details changed for Eldine Wilson on 23 September 2016 (1 page)
23 September 2016Secretary's details changed for Eldine Wilson on 23 September 2016 (1 page)
21 September 2016Director's details changed for Mrs Jacqueline Reeves on 21 September 2016 (2 pages)
21 September 2016Director's details changed for Mr Anthony Henry Reeves on 21 September 2016 (2 pages)
21 September 2016Director's details changed for Mrs Jacqueline Reeves on 21 September 2016 (2 pages)
21 September 2016Director's details changed for Mr Anthony Henry Reeves on 21 September 2016 (2 pages)
3 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(5 pages)
3 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(5 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
18 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(5 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(5 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
16 June 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
16 June 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
18 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Mrs Jacqueline Reeves on 27 November 2009 (2 pages)
18 December 2009Director's details changed for Mr Anthony Reeves on 27 November 2009 (2 pages)
18 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Mrs Jacqueline Reeves on 27 November 2009 (2 pages)
18 December 2009Director's details changed for Mr Anthony Reeves on 27 November 2009 (2 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
28 August 2009Registered office changed on 28/08/2009 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
28 August 2009Registered office changed on 28/08/2009 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
4 March 2009Return made up to 29/11/08; full list of members (4 pages)
4 March 2009Secretary's change of particulars / eldine wilson / 01/11/2008 (1 page)
4 March 2009Return made up to 29/11/08; full list of members (4 pages)
4 March 2009Secretary's change of particulars / eldine wilson / 01/11/2008 (1 page)
16 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
22 December 2007Return made up to 29/11/07; no change of members (7 pages)
22 December 2007Return made up to 29/11/07; no change of members (7 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
18 February 2007Return made up to 29/11/06; full list of members (7 pages)
18 February 2007Return made up to 29/11/06; full list of members (7 pages)
6 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
6 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
4 April 2006New secretary appointed (2 pages)
4 April 2006Secretary resigned (1 page)
4 April 2006New secretary appointed (2 pages)
4 April 2006Secretary resigned (1 page)
1 March 2006Return made up to 29/11/05; full list of members (7 pages)
1 March 2006Return made up to 29/11/05; full list of members (7 pages)
12 December 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
12 December 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
7 December 2004Return made up to 29/11/04; full list of members (7 pages)
7 December 2004Return made up to 29/11/04; full list of members (7 pages)
25 March 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
25 March 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
8 December 2003Return made up to 29/11/03; full list of members (7 pages)
8 December 2003Return made up to 29/11/03; full list of members (7 pages)
1 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
1 September 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
10 December 2002Return made up to 29/11/02; full list of members (7 pages)
10 December 2002Return made up to 29/11/02; full list of members (7 pages)
25 June 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
25 June 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
4 December 2001Return made up to 29/11/01; full list of members (6 pages)
4 December 2001Return made up to 29/11/01; full list of members (6 pages)
28 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
28 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
5 December 2000Return made up to 29/11/00; full list of members (6 pages)
5 December 2000Return made up to 29/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
9 May 2000Registered office changed on 09/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
9 May 2000Registered office changed on 09/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
6 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/99
(6 pages)
6 December 1999Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/99
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
13 September 1999Full accounts made up to 31 December 1997 (12 pages)
13 September 1999Full accounts made up to 31 December 1997 (12 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998New secretary appointed (2 pages)
4 December 1998Return made up to 29/11/98; full list of members (7 pages)
4 December 1998Return made up to 29/11/98; full list of members (7 pages)
12 October 1998Registered office changed on 12/10/98 from: 142 upper richmond road west london SW14 8DS (1 page)
12 October 1998Registered office changed on 12/10/98 from: 142 upper richmond road west london SW14 8DS (1 page)
8 September 1998Compulsory strike-off action has been discontinued (1 page)
8 September 1998Compulsory strike-off action has been discontinued (1 page)
7 September 1998Full accounts made up to 31 December 1996 (10 pages)
7 September 1998Full accounts made up to 31 December 1996 (10 pages)
1 September 1998First Gazette notice for compulsory strike-off (1 page)
1 September 1998First Gazette notice for compulsory strike-off (1 page)
3 November 1996Full group accounts made up to 31 December 1995 (16 pages)
3 November 1996Full group accounts made up to 31 December 1995 (16 pages)
30 November 1995Return made up to 29/11/95; no change of members (4 pages)
30 November 1995Return made up to 29/11/95; no change of members (4 pages)
3 November 1995Full group accounts made up to 31 December 1994 (16 pages)
3 November 1995Full group accounts made up to 31 December 1994 (16 pages)
2 November 1995Secretary resigned;new secretary appointed (2 pages)
2 November 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
29 November 1989Incorporation (20 pages)
29 November 1989Incorporation (20 pages)