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SPEYCREST LIMITED

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

This company is commonly known as Speycrest Limited. The company was founded 49 years ago and was given the registration number 01204889. The firm's registered office is in GREAT YARMOUTH. You can find them at Annasbrook House, Gapton Hall Road, Great Yarmouth, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPEYCREST LIMITED
Company Number:01204889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1975
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Annasbrook House, Gapton Hall Road, Great Yarmouth, Norfolk, NR31 0HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxburgh Meadow Barn, Broome House Farm, Thwaite St. Mary, United Kingdom, NR35 2EE

Director-Active
Foxburgh Meadow Barn, Broome House Farm, Thwaite St. Mary, United Kingdom, NR35 2EE

Director23 February 2016Active
Gapton Hall Road, Great Yarmouth, NR31 0HX

Secretary31 January 2000Active
9 Addison Road, Gorleston, Great Yarmouth, NR31 0PA

Secretary31 July 2001Active
9 Addison Road, Gorleston, Great Yarmouth, NR31 0PA

Secretary-Active
C/O B D Knappett, The Old Rectory, Belaugh, United Kingdom, NR12 8XA

Corporate Secretary06 September 2013Active
Gapton Hall Road, Great Yarmouth, NR31 0HX

Corporate Secretary31 March 2006Active
Orchard House High Street, Thornham, Hunstanton, PE36 6LY

Director20 September 2000Active
42 Warren Road, Gorleston, Great Yarmouth, NR31 6JT

Director-Active

People with Significant Control

Brian David Knappett
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Foxburgh Meadow Barn, Broome House Farm, Thwaite St. Mary, United Kingdom, NR35 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type group.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Change person director company with change date.

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2022-03-01Officers

Termination secretary company with name termination date.

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2022-03-01Officers

Change person director company with change date.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type group.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type group.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type group.

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2019-01-15Address

Change sail address company with old address new address.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type group.

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2018-02-21Officers

Change person director company with change date.

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2018-01-16Address

Move registers to sail company with new address.

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