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SPECTA PROPERTIES LIMITED

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

This company is commonly known as Specta Properties Limited. The company was founded 22 years ago and was given the registration number 04276897. The firm's registered office is in STURMINSTER NEWTON. You can find them at Manchester House High Street, Stalbridge, Sturminster Newton, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SPECTA PROPERTIES LIMITED
Company Number:04276897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Manchester House High Street, Stalbridge, Sturminster Newton, Dorset, DT10 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haddon Lodge, Stourton Caundle, Sturminster Newton, DT10 2LB

Secretary31 August 2001Active
Manchester House, High Street, Stalbridge, Sturminster Newton, DT10 2LL

Director31 August 2001Active
Manchester House, High Street, Stalbridge, Sturminster Newton, DT10 2LL

Director31 August 2001Active
Manchester House, High Street, Stalbridge, Sturminster Newton, DT10 2LL

Director31 August 2001Active
Manchester House, High Street, Stalbridge, Sturminster Newton, DT10 2LL

Director31 August 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 August 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 August 2001Active

People with Significant Control

Mr Alistair Michael Earl
Notified on:08 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Manchester House, High Street, Sturminster Newton, DT10 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Guy Earl
Notified on:08 August 2016
Status:Active
Date of birth:June 1969
Nationality:English
Address:Manchester House, High Street, Sturminster Newton, DT10 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-07-05Resolution

Resolution.

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2023-07-05Capital

Capital name of class of shares.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Change person director company with change date.

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2020-01-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-08-09Persons with significant control

Change to a person with significant control.

Download
2018-08-09Persons with significant control

Change to a person with significant control.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

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