SPECTA PROPERTIES LIMITED
SPECTA PROPERTIES LIMITED is an active private limited company, incorporated on 24 August 2001. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on High Street, Sturminster Newton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. SPECTA PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04276897 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/08/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MANCHESTER HOUSE HIGH STREET |
---|
Address Line 2 | STALBRIDGE |
---|
Post Town | STURMINSTER NEWTON |
---|
County | DORSET |
---|
Postcode | DT10 2LL |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 22/08/2024 |
---|
Last Made Up Date | 08/08/2023 |
---|
Return
Next Due Date | 05/09/2016 |
---|
Last Made Up Date | 08/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
SPECTA PROPERTIES LIMITED
Directors
(The company's officers)
ALISTAIR MICHAEL EARL
(~51 year old British national)
MANCHESTER HOUSE HIGH STREET, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 31/08/2001
MR ALISTAIR MICHAEL EARL
(~51 year old British national)
MANCHESTER HOUSE HIGH STREET, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2001
ELIZABETH MARY EARL
(~77 year old British national)
MANCHESTER HOUSE HIGH STREET, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL
- Current Director
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 31/08/2001
MR PHILIP GUY EARL
(~54 year old British national)
MANCHESTER HOUSE HIGH STREET, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 31/08/2001
CHARLOTTE ELIZABETH HEDDERWICK (MA)
(~48 year old British national)
MANCHESTER HOUSE HIGH STREET, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL
- Current Director
- Gives occupation as POLITICAL RESEARCHER
- Usually resident in ENGLAND
Appointed on 31/08/2001
ELIZABETH MARY EARL
(~77 year old British national)
HADDON LODGE, STOURTON CAUNDLE, STURMINSTER NEWTON, DORSET, DT10 2LB
- Current Secretary
- Gives occupation as FARMER
- Usually resident in ENGLAND
Appointed on 31/08/2001
Shareholders
(Persons of Significant Control)
Mr Alistair Michael Earl
(~51 year old British national)
Manchester House, High Street, Stalbridge, Sturminster Newton, Dorset, DT10 2LL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2016
Mr Philip Guy Earl
(~54 year old English national)
Manchester House, High Street, Stalbridge, Sturminster Newton, Dorset, DT10 2LL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2016
Connections
(Shared officers)
- MR ALISTAIR MICHAEL EARL
- MR PHILIP GUY EARL
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)
SPECTA PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, DT10 2LL.
Map of SPECTA PROPERTIES LIMITED at local scale
Map of SPECTA PROPERTIES LIMITED at district scale
More Companies in DT10 2LL
Other companies with registered offices in DT10 2LL:
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)