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 Number | 13084928 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOWNGATE HOUSE, 2-8 |
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Address Line 2 | PARKSTONE ROAD |
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Post Town | POOLE |
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Country | ENGLAND |
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Postcode | BH15 2PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 13/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)