SPECTA PROPERTIES LIMITED
STURMINSTER NEWTON

Hellopages » Dorset » North Dorset » DT10 2LL
Company number 04276897
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address MANCHESTER HOUSE HIGH STREET, STALBRIDGE, STURMINSTER NEWTON, DORSET, DT10 2LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of SPECTA PROPERTIES LIMITED are www.spectaproperties.co.uk, and www.specta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Sherborne Rail Station is 6 miles; to Gillingham (Dorset) Rail Station is 6.9 miles; to Castle Cary Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specta Properties Limited is a Private Limited Company. The company registration number is 04276897. Specta Properties Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Specta Properties Limited is Manchester House High Street Stalbridge Sturminster Newton Dorset Dt10 2ll. The company`s financial liabilities are £29.14k. It is £17.63k against last year. And the total assets are £61.01k, which is £-20.45k against last year. EARL, Elizabeth Mary is a Secretary of the company. EARL, Alistair Michael is a Director of the company. EARL, Charlotte Elizabeth is a Director of the company. EARL, Elizabeth Mary is a Director of the company. EARL, Philip Guy is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


specta properties Key Finiance

LIABILITIES £29.14k
+153%
CASH n/a
TOTAL ASSETS £61.01k
-26%
All Financial Figures

Current Directors

Secretary
EARL, Elizabeth Mary
Appointed Date: 31 August 2001
Director
EARL, Alistair Michael
Appointed Date: 31 August 2001
52 years old
Director
EARL, Charlotte Elizabeth
Appointed Date: 31 August 2001
50 years old
Director
EARL, Elizabeth Mary
Appointed Date: 31 August 2001
79 years old
Director
EARL, Philip Guy
Appointed Date: 31 August 2001
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Philip Guy Earl
Notified on: 8 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Michael Earl
Notified on: 8 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTA PROPERTIES LIMITED Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Director's details changed for Alistair Michael Earl on 7 January 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
20 Sep 2001
New director appointed
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
05 Sep 2001
Registered office changed on 05/09/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
24 Aug 2001
Incorporation

SPECTA PROPERTIES LIMITED Charges

7 December 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and premises being 52A oakland…

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