SPECTRE DEV ONE LTD

SPECTRE DEV ONE LTD is an active private limited company, incorporated on 16 December 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPECTRE DEV ONE LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number13084928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWNGATE HOUSE, 2-8
Address Line 2PARKSTONE ROAD
Post TownPOOLE
CountryENGLAND
PostcodeBH15 2PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date13/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
SPECTRE DEV ONE LTD

Directors

(The company's officers)
MR SEBASTIAN TONY JANES
(~35 year old British national)
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2020
MR GEORGE ANDREW WEBB
(~33 year old British national)
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW, ENGLAND
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 16/12/2020

Shareholders

(Persons of Significant Control)
Mr Sebastian Tony Janes
(~35 year old British national)
Towngate House, 2-8, Parkstone Road, Poole, BH15 2PW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/12/2020
Mr George Andrew Webb
(~33 year old British national)
228-230, Ashley Road, Poole, BH14 9BY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2020

Connections

(Shared officers)
  • MR SEBASTIAN TONY JANES
  • GEORGE ANDREW WEBB
  • MR SEBASTIAN TONY JANES
  • MR SEBASTIAN TONY JANES
  • GEORGE ANDREW WEBB
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)

SPECTRE DEV ONE LTD: Maps

Maps show the location of the postcode of the registered office, BH15 2PW.

Map of SPECTRE DEV ONE LTD at local scale
Map of SPECTRE DEV ONE LTD at local scale
Map of SPECTRE DEV ONE LTD at district scale
Map of SPECTRE DEV ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH15 2PW

Other companies with registered offices in BH15 2PW:

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)