General information

Name:

Specurate Ltd

Office Address:

Molineux House Russell Gardens SS11 8QG Wickford

Number: 01430013

Incorporation date: 1979-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specurate has been offering its services for fourty five years. Established under 01430013, the firm is classified as a Private Limited Company. You can reach the main office of this firm during its opening times under the following location: Molineux House Russell Gardens, SS11 8QG Wickford. The enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. Thursday 31st March 2022 is the last time when company accounts were filed.

The data we obtained that details this specific company's MDs indicates a leadership of three directors: John J., David W. and Jonathan W. who joined the company's Management Board on 2022-06-13. To support the directors in their duties, this specific firm has been utilizing the expertise of John J. as a secretary since 2022.

Financial data based on annual reports

Company staff

John J.

Role: Secretary

Appointed: 13 June 2022

Latest update: 3 February 2024

John J.

Role: Director

Appointed: 13 June 2022

Latest update: 3 February 2024

David W.

Role: Director

Appointed: 13 June 2022

Latest update: 3 February 2024

Jonathan W.

Role: Director

Appointed: 13 June 2022

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: S Wernick & Sons (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wickford at Russell Gardens, SS11 8QG, Essex and was registered as a PSC under the registration number 00710682.

S Wernick & Sons (Holdings) Ltd
Address: Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 00710682
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 13 June 2022
Ceased on 31 March 2023
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Gavin R.
Notified on 14 May 2018
Ceased on 13 June 2022
Nature of control:
1/2 or less of shares
Jeremy R.
Notified on 14 May 2018
Ceased on 13 June 2022
Nature of control:
1/2 or less of shares
Pine Trees Properties Limited
Address: Pine Trees Sandy Hook, St. Sampson, GY2 4EU, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 22581
Notified on 25 June 2017
Ceased on 14 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
44
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