Spebec Properties Limited

General information

Name:

Spebec Properties Ltd

Office Address:

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

Number: 00535578

Incorporation date: 1954-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Spebec Properties Limited. This company was founded seventy years ago and was registered with 00535578 as its registration number. The registered office of this firm is situated in Chelmsford. You can contact them at The Old Grange Warren Estate, Lordship Road Writtle. The firm's registered with SIC code 41100 meaning Development of building projects. Spebec Properties Ltd released its account information for the financial period up to 31st March 2022. The firm's most recent annual confirmation statement was submitted on 29th May 2023.

Right now, this specific business is supervised by 1 managing director: Win M., who was designated to this position in 2011. For six years Damon P., had been fulfilling assigned duties for this specific business up to the moment of the resignation in 2017. As a follow-up another director, namely Gervase M. gave up the position thirteen years ago.

Financial data based on annual reports

Company staff

Win M.

Role: Director

Appointed: 09 February 2011

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Judy Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Lordship Road, Writtle, CM1 3WT and was registered as a PSC under the reg no 00603334.

Judy Properties Limited
Address: The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, CM1 3WT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00603334
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Win M.
Notified on 6 April 2016
Ceased on 15 August 2019
Nature of control:
substantial control or influence
Damon P.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
69
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