Introduction
Watch Company
S
SPENCER GRANTS LIMITED
SPENCER GRANTS LIMITED is an active company incorporated on 23 August 2022 with the registered office located in Knutsford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. SPENCER GRANTS LIMITED was registered 3 years ago.(SIC: 88990)
Status
active
Active since 3 years ago
Company No
14312640
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 23 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
C/O Zedra Trust Company, Booths Park 3 Booths Hall Knutsford, WA16 8GS,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEAHY, Maria
ActiveBooths Hall, KnutsfordWA16 8GS
Born August 1981
Director
Appointed 22 Nov 2023
LEAHY, Maria
Booths Hall, KnutsfordWA16 8GS
Born August 1981
Director
22 Nov 2023
Active
MCLUCKIE, Stuart Wallace
ActiveBooths Hall, KnutsfordWA16 8GS
Born July 1972
Director
Appointed 23 Aug 2022
MCLUCKIE, Stuart Wallace
Booths Hall, KnutsfordWA16 8GS
Born July 1972
Director
23 Aug 2022
Active
WAKEFIELD, Susan
ActiveBooths Hall, KnutsfordWA16 8GS
Born March 1966
Director
Appointed 23 Aug 2022
WAKEFIELD, Susan
Booths Hall, KnutsfordWA16 8GS
Born March 1966
Director
23 Aug 2022
Active
BARNFATHER, Duncan David
ResignedBooths Hall, KnutsfordWA16 8GS
Born December 1982
Director
Appointed 23 Aug 2022
Resigned 20 May 2024
BARNFATHER, Duncan David
Booths Hall, KnutsfordWA16 8GS
Born December 1982
Director
23 Aug 2022
Resigned 20 May 2024
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan David Barnfather
CeasedBooths Hall, KnutsfordWA16 8GS
Born December 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Aug 2022
Ceased 20 May 2024
Mr Duncan David Barnfather
Booths Hall, KnutsfordWA16 8GS
Born December 1982
Voting rights 25 to 50 percent
23 Aug 2022
Ceased 20 May 2024
Ceased
Mr Stuart Wallace Mcluckie
ActiveBooths Hall, KnutsfordWA16 8GS
Born July 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Aug 2022
Mr Stuart Wallace Mcluckie
Booths Hall, KnutsfordWA16 8GS
Born July 1972
Voting rights 25 to 50 percent
23 Aug 2022
Active
Mrs Susan Wakefield
ActiveBooths Hall, KnutsfordWA16 8GS
Born March 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Aug 2022
Mrs Susan Wakefield
Booths Hall, KnutsfordWA16 8GS
Born March 1966
Voting rights 25 to 50 percent
23 Aug 2022
Active
Tommy Collison
ActiveBooths Hall, KnutsfordWA16 8GS
Born June 1994
Nature of Control
Significant influence or control as firm
Notified 23 Aug 2022
Tommy Collison
Booths Hall, KnutsfordWA16 8GS
Born June 1994
Significant influence or control as firm
23 Aug 2022
Active
1209 Orange Street, 1980119801
Nature of Control
Significant influence or control as firm
Notified 23 Aug 2022
Ricardo Progress Grants Llc
1209 Orange Street, 1980119801
Significant influence or control as firm
23 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024