SPRUCE DEVELOPMENT (SOUTH EAST 2) LIMITED

SPRUCE DEVELOPMENT (SOUTH EAST 2) LIMITED is an active private limited company, incorporated on 30 May 2018. The nature of the business is Development of building projects. The company's registered office is on Cole Hill, Southampton. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. SPRUCE DEVELOPMENT (SOUTH EAST 2) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIVE TREES COLE HILL
Address Line 2	SOBERTON
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO32 3PJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	27/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

SPRUCE DEVELOPMENT (SOUTH EAST 2) LIMITED

Directors

(The company's officers)

MR. MATTHEW ROBERT IAN BOND

(~58 year old British national)

FIVE TREES COLE HILL, SOBERTON, SOUTHAMPTON, SO32 3PJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2018

MR ANDREW RICHARD MOORE

(~58 year old British national)

FIVE TREES COLE HILL, SOBERTON, SOUTHAMPTON, SO32 3PJ, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 20/04/2021

Shareholders

(Persons of Significant Control)

Mr Matthew Robert Ian Bond

(~58 year old British national)

Five Trees, Cole Hill, Soberton, Southampton, SO32 3PJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/05/2018

Connections

(Shared officers)

86 VICTORIA ROAD MANAGEMENT LTD

MR MATTHEW ROBERT IAN BOND

86 VRN A LTD

MR MATTHEW ROBERT IAN BOND
MR ANDREW MOORE

86 VRN B LTD

MR MATTHEW ROBERT IAN BOND
MR ANDREW RICHARD MOORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)