| Company Name | James Spencer Estates & Co Limited |
|---|---|
| Directors | Richard James Spencer and Erica Cathreen Spencer |
| Company Status | Active |
| Company Number | 03422812 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard James Spencer |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Grove Farm Thornthwaite Harrogate North Yorkshire HG3 2QS |
| Secretary Name | Mrs Erica Cathreen Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Chestnut Grove Farm Thorn Thwaite Harrogate Yorks HG3 2QS |
| Director Name | Mrs Erica Cathreen Spencer |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2019(21 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Grove Farm Thornthwaite Harrogate HG3 2QS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | jamesspencer.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01535 272957 |
| Telephone region | Keighley |
Location
| Registered Address | Chestnut Grove Farm Chestnut Grove Farm Thornthwaite Harrogate North Yorkshire HG3 2QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Thornthwaite with Padside |
| Ward | Nidd Valley |
Shareholders
| 1 at £1 | Richard James Spencer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,033 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 4 January 2024 | Micro company accounts made up to 31 August 2023 (4 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 27 April 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 22 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 2 November 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 1 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 1 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 4 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 3 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 13 August 2019 | Appointment of Mrs Erica Cathreen Spencer as a director on 13 August 2019 (2 pages) |
| 25 March 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 23 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 8 November 2012 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 8 November 2012 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 5 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 10 April 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 1 March 2012 | Registered office address changed from Prospect Mills Main Street Wilsden Bradford West Yorkshire BD15 0JR on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from Prospect Mills Main Street Wilsden Bradford West Yorkshire BD15 0JR on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from Prospect Mills Main Street Wilsden Bradford West Yorkshire BD15 0JR on 1 March 2012 (1 page) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 8 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 21 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 14 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 14 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 24 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 24 August 2005 | Secretary's particulars changed (1 page) |
| 24 August 2005 | Secretary's particulars changed (1 page) |
| 24 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 11 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 6 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 14 December 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 13 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 8 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 22 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 22 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 11 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 12 york place leeds LS1 2DS (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 12 york place leeds LS1 2DS (1 page) |
| 27 August 1997 | Director resigned (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Incorporation (15 pages) |
| 20 August 1997 | Incorporation (15 pages) |