Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
R.F. Spencer and Company Limited
- Incorporated
- 6 March 1985 (41 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- No. 1 Brookhill WayBanburyOX16 3EL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born January 1984 (42)
Director · Appointed 6 April 2023
British
Born March 1978 (48)
Director · Appointed 6 April 2023
British
Born March 1982 (44)
Director · Appointed 6 April 2023
British
Born March 1979 (47)
Corporate Secretary · Appointed 4 September 2013
Officer history (14 former)
5 August 2024
5 August 2024
20 June 2023
19 April 2023
11 April 2023
6 April 2023
6 April 2023
6 April 2023
6 April 2023
7 April 2021
22 January 2016
22 January 2016
22 January 2016
30 June 2015
30 April 2014
30 April 2014
4 September 2013
Resigned Gittins, Paul as Secretary
4 September 2013
21 February 2013
21 January 2013
17 October 2012
17 October 2012
13 September 2010
Appointed Gittins, Paul as Secretary
13 September 2010
17 August 2009
17 August 2009
17 August 2009
17 August 2009
29 June 1998
19 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00002065
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
R.F. Spencer and Company Limited This company Owns 75–100% of shares
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 8 August 2024 | Termination of appointment of a director |
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