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Spebec Properties Limited, CM1 3WT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPEBEC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spebec Properties Limited. The company was founded 70 years ago and was given the registration number 00535578. The firm's registered office is in CHELMSFORD. You can find them at The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPEBEC PROPERTIES LIMITED
Company Number:00535578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, CM1 3WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Director09 February 2011Active
4b/4c Warwick Court, Shirland Mews Maida Vale, London, W9 3DY

Secretary-Active
Emerald House, East Street, Epsom, United Kingdom, KT17 1HS

Secretary01 April 1998Active
72 Scarsdale Villas, London, W8 6PP

Secretary10 February 1995Active
33 Grosvenor Square, London, W1X 9LL

Director-Active
55, Baker Street, London, W1U 7EU

Director13 September 2000Active
72 Scarsdale Villas, London, W8 6PP

Director26 August 1997Active
3, Lincoln's Inn Fields, London, United Kingdom, WC2A 3AA

Director09 February 2011Active
8 Baker Street, London, W1M 1DA

Director23 July 1997Active

People with Significant Control

Mr Win Chung Man
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
Nature of control:
  • Significant influence or control
Mr Damon John Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
Nature of control:
  • Significant influence or control
Judy Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Grange, Warren Estate, Lordship Road, Chelmsford, England, CM1 3WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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