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SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)

SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00784089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)?

    • Development of building projects (41100) / Construction

    Where is SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) located?

    Registered Office Address
    4 Paget Road
    IP1 3RP Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Cessation of Martin Spettigue as a person with significant control on Jan 13, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Notification of Mridanga Spencer as a person with significant control on Dec 31, 2019

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from 30 Percy Street London W1T 2DB to 4 Paget Road Ipswich IP1 3RP on Sep 27, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Mridanga
    4 Paget Road
    IP1 3RP Ipswich
    Suffolk
    		Secretary
    4 Paget Road
    IP1 3RP Ipswich
    Suffolk
    		British103271460001
    SPETTIGUE, Martin
    4 Paget Road
    IP1 3RP Ipswich
    Suffolk
    		Director
    4 Paget Road
    IP1 3RP Ipswich
    Suffolk
    		EnglandBritish11217820001
    PENNINGTON, Edward Anthony
    The Old Coach House
    Church Lane Martlesham
    IP12 4PQ Woodbridge
    Suffolk
    		Secretary
    The Old Coach House
    Church Lane Martlesham
    IP12 4PQ Woodbridge
    Suffolk
    		British16932350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mridanga Spencer
    Paget Road
    IP1 3RP Ipswich
    4
    England
    		Dec 31, 2019
    Paget Road
    IP1 3RP Ipswich
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Martin Spettigue
    IP1 3RP Ipswich
    4 Paget Road
    Suffolk
    United Kingdom
    		Apr 06, 2016
    IP1 3RP Ipswich
    4 Paget Road
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0