SPECTRA PROPERTIES LIMITED

SPECTRA PROPERTIES LIMITED is an active private limited company, incorporated on 26 November 1996. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Stephen Road, Oxford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SPECTRA PROPERTIES LIMITED has no previous names. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE OLD DAIRY 12 STEPHEN ROAD
Address Line 2	HEADINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX3 9AY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SPECTRA PROPERTIES LIMITED

Directors

(The company's officers)

MS CATHERINE ALEXANDRA DOUET

(~64 year old British national)

LEYS FARM, MORETON, THAME, OXFORDSHIRE, OX9 2HY, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/09/1998

MISS KIMBERLEY PICKETT

(~38 year old British national)

LEYS FARM MORETON, THAME, OXON, OX9 2HY, UNITED KINGDOM

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2018

MR ROBIN CHARLES PICKETT

(~66 year old British national)

LEYS FARM MORETON, THAME, OXFORDSHIRE, OX9 2HY, UNITED KINGDOM

Current Director
Gives occupation as GARAGE OWNER
Usually resident in UNITED KINGDOM

Appointed on 03/02/2006

MRS KARINA WILLIAMSON

(~41 year old British national)

24 ONSLOW DRIVE, THAME, OXON, OX9 3YY, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS ADMINISTRATOR
Usually resident in OXFORD

Appointed on 15/03/2018

MS CATHERINE ALEXANDRA DOUET

(~64 year old British national)

LEYS FARM MORETON, THAME, OXFORDSHIRE, OX9 2HY, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/10/2006

Shareholders

(Persons of Significant Control)

Mr Robin Charles Pickett

(~66 year old British national)

Leys Farm, Moreton, Thame, OX9 2HY, 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 06/04/2016

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)