Spectra Properties Limited

General information

Name:

Spectra Properties Ltd

Office Address:

The Old Dairy 12 Stephen Road Headington OX3 9AY Oxford

Number: 03284229

Incorporation date: 1996-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Old Dairy 12 Stephen Road, Oxford OX3 9AY Spectra Properties Limited is a Private Limited Company registered under the 03284229 registration number. It was started on 1996-11-26. This business's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. The firm's latest annual accounts describe the period up to 2022/11/30 and the latest annual confirmation statement was released on 2022/11/26.

In order to meet the requirements of the clients, this specific business is continually developed by a body of four directors who are, to enumerate a few, Kimberley P., Karina W. and Robin P.. Their outstanding services have been of cardinal importance to this business since March 2018. To find professional help with legal documentation, the business has been using the skills of Catherine D. as a secretary for the last eighteen years.

Robin P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kimberley P.

Role: Director

Appointed: 15 March 2018

Latest update: 24 April 2024

Karina W.

Role: Director

Appointed: 15 March 2018

Latest update: 24 April 2024

Catherine D.

Role: Secretary

Appointed: 19 October 2006

Latest update: 24 April 2024

Robin P.

Role: Director

Appointed: 03 February 2006

Latest update: 24 April 2024

Catherine D.

Role: Director

Appointed: 21 September 1998

Latest update: 24 April 2024

People with significant control

Robin P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30/11/2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 30th November 2022 (AA)
filed on: 9th, August 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
27
Company Age

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