The Spruce Grove Management Company Ltd

About

Registered Number: 01209925
Date of Incorporation: 29/04/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor North Point, Faverdale North, Darlington, County Durham, DL3 0PH

 

The Spruce Grove Management Company Ltd was setup in 1975, it has a status of "Active". We do not know the number of employees at the organisation. There are 21 directors listed as Borrowdale, John Arthur, Campbell, Robert Donald, Fowke, Thomas Hugh, Johnson, Julie Caroline, Pearce, Susan, Simmons, Debora Jolanda, Hedgson, John Leonard, Hirst, Ethel, Hirst, John Robert, Johnson, Kathleen Hughes, Lobb, Joan, Methven, Margaret, Punter, John Denton, Pyner, Ethel, Richardson, William George, Rutherford, Jeffrey Joseph, Scott, Tom, Wheldon, Stephen, Wright, Eileen, Yeates, Harry, Yeates, Linda for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORROWDALE, John Arthur 10 April 2017 - 1
CAMPBELL, Robert Donald 14 April 2017 - 1
FOWKE, Thomas Hugh 14 April 2017 - 1
HEDGSON, John Leonard N/A 16 March 1995 1
HIRST, Ethel 12 March 1998 08 April 1999 1
HIRST, John Robert 13 April 2000 07 April 2004 1
JOHNSON, Kathleen Hughes N/A 13 March 1997 1
LOBB, Joan 15 April 1993 04 September 1995 1
METHVEN, Margaret N/A 14 October 1992 1
PUNTER, John Denton 16 March 1995 12 March 1998 1
PYNER, Ethel 14 March 1996 12 March 1998 1
RICHARDSON, William George 15 March 1994 13 March 1997 1
RUTHERFORD, Jeffrey Joseph 12 March 1998 01 April 2001 1
SCOTT, Tom N/A 01 July 1993 1
WHELDON, Stephen 13 September 2001 30 June 2003 1
WRIGHT, Eileen N/A 13 September 2001 1
YEATES, Harry N/A 14 March 1996 1
YEATES, Linda 14 March 1996 13 March 1997 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Julie Caroline 25 July 2005 30 March 2006 1
PEARCE, Susan 30 March 2006 28 March 2008 1
SIMMONS, Debora Jolanda 27 March 2008 02 February 2012 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 04 May 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 05 May 2017
AP01 - Appointment of director 24 April 2017
AP01 - Appointment of director 24 April 2017
CH01 - Change of particulars for director 24 April 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 07 May 2013
CH01 - Change of particulars for director 07 May 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 24 April 2012
TM02 - Termination of appointment of secretary 24 April 2012
AA - Annual Accounts 29 March 2012
AD01 - Change of registered office address 13 March 2012
AR01 - Annual Return 07 May 2011
AA - Annual Accounts 01 April 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 20 May 2009
363s - Annual Return 21 April 2008
AA - Annual Accounts 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
AA - Annual Accounts 13 April 2007
363s - Annual Return 13 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 03 June 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
287 - Change in situation or address of Registered Office 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
363s - Annual Return 23 April 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 09 April 2001
363s - Annual Return 05 May 2000
AA - Annual Accounts 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
363s - Annual Return 02 May 1997
AA - Annual Accounts 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
363s - Annual Return 06 May 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
AA - Annual Accounts 26 April 1996
287 - Change in situation or address of Registered Office 12 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 05 April 1995
288 - N/A 05 April 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 08 July 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
363s - Annual Return 23 April 1993
AA - Annual Accounts 19 March 1993
363b - Annual Return 29 May 1992
AA - Annual Accounts 27 April 1992
AUD - Auditor's letter of resignation 23 March 1992
288 - N/A 03 May 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 11 April 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 04 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1988
363 - Annual Return 18 March 1988
287 - Change in situation or address of Registered Office 18 March 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 02 April 1987
AA - Annual Accounts 17 March 1987
NEWINC - New incorporation documents 29 April 1975
MISC - Miscellaneous document 29 April 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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