SPECTRA INVESTMENTS LIMITED

SPECTRA INVESTMENTS LIMITED is an active private limited company, incorporated on 16 March 1989. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Chertsey Road, Addlestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPECTRA INVESTMENTS LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	6 HATCH FARM MEWS
Address Line 2	CHERTSEY ROAD
Post Town	ADDLESTONE
County	SURREY
Postcode	KT15 2EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SPECTRA INVESTMENTS LIMITED

Directors

(The company's officers)

MISS CLAIRE LOUISE SEARS

(~56 year old British national)

6 HATCH FARM MEWS, CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EH

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 10/06/1991

MR PAUL SEARS

(~61 year old British national)

ST CATHERINES SOUTHWOOD AVENUE, OTTERSHAW, CHERTSEY, SURREY, KT16 0LH

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 10/06/1991

MISS CLAIRE LOUISE SEARS

(~56 year old British national)

6 HATCH FARM MEWS, CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EH

Current Secretary
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 10/06/1991

Shareholders

(Persons of Significant Control)

Miss Claire Louise Sears

(~56 year old British national)

6 Hatch Farm Mews, Chertsey Road, Addlestone, Surrey, KT15 2EH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Sears

(~61 year old British national)

6 Hatch Farm Mews, Chertsey Road, Addlestone, Surrey, KT15 2EH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BROWNS GROUP HOLDINGS LIMITED

MISS CLAIRE LOUISE SEARS
MR PAUL SEARS

BROWNS PROPERTY RENOVATIONS LIMITED

MISS CLAIRE LOUISE SEARS
MR PAUL SEARS

FIELD COMMON LIMITED

MISS CLAIRE LOUISE SEARS
MR PAUL SEARS

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)