SPECTRUM PREMIER HOMES LIMITED

Overview

Company Name	SPECTRUM PREMIER HOMES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02914932
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTRUM PREMIER HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SPECTRUM PREMIER HOMES LIMITED located?

Registered Office Address	Sovereign House Basing View RG21 4FA Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of SPECTRUM PREMIER HOMES LIMITED?

Previous Company Names
Company Name	From	Until
WESTERN CHALLENGE SERVICES LIMITED	Mar 25, 1994	Mar 25, 1994

What are the latest accounts for SPECTRUM PREMIER HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPECTRUM PREMIER HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for SPECTRUM PREMIER HOMES LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Feb 27, 2026	Change of details for Sovereign Housing Association Limited as a person with significant control on Apr 01, 2025	3 pages	PSC05

Feb 18, 2026	Termination of appointment of James Wishart Gibson as a director on Jan 31, 2026	1 pages	TM01

Aug 27, 2025	Full accounts made up to Mar 31, 2025	17 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	18 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Appointment of Mr James Wishart Gibson as a director on Feb 16, 2023	2 pages	AP01

Jan 18, 2023	Termination of appointment of Stephen Jonathan Veale Trenwith as a director on Dec 01, 2022	1 pages	TM01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Oct 17, 2022	Appointment of Mr Patrick Joseph Wallace as a director on Sep 08, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Stephen Aleppo as a director on Aug 25, 2022	1 pages	TM01

Mar 30, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Aug 25, 2021	Appointment of Mr Iain Mackrory-Jamieson as a director on Jul 02, 2021	2 pages	AP01

Apr 21, 2021	Appointment of Mr Stephen Jonathan Veale Trenwith as a director on Apr 16, 2021	2 pages	AP01

Mar 29, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Appointment of Mr Luke Bingham as a director on Mar 10, 2021	2 pages	AP01

Mar 10, 2021	Appointment of Mr Stephen Aleppo as a director on Mar 10, 2021	2 pages	AP01

Mar 10, 2021	Termination of appointment of Stuart Wilson Laird as a director on Mar 10, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Tracey Anne Barnes as a director on Mar 10, 2021	1 pages	TM01

Jan 07, 2021	Appointment of Charlotte Ferris as a secretary on Dec 03, 2020	2 pages	AP03

Jan 07, 2021	Termination of appointment of Claire Mckenna as a secretary on Dec 03, 2020	1 pages	TM02

View All Filings

Who are the officers of SPECTRUM PREMIER HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRIS, Charlotte Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Dec 03, 2020		Secretary	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England				278287140001
BINGHAM, Luke Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Mar 10, 2021		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1965-8	280683090001
MACKRORY-JAMIESON, Iain Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Jul 02, 2021		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1971-4	252748450001
WALLACE, Patrick Joseph Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Sep 08, 2022		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1973-6	290700800001
CLARKE, Jeanette Karen 9 Merryfield Close BH31 7AT Verwood Dorset	Feb 16, 2004	Jul 21, 2011	Secretary	9 Merryfield Close BH31 7AT Verwood Dorset		British		95230630001
KOTECHA, Amit Grange Road BH23 4GE Christchurch Spectrum House Dorset United Kingdom	Feb 14, 2012	Aug 31, 2012	Secretary	Grange Road BH23 4GE Christchurch Spectrum House Dorset United Kingdom				166723280001
LUCAS, Martin John 16 Dene Walk West Parley BH22 8PQ Ferndown Dorset	Jun 10, 2002	Feb 16, 2004	Secretary	16 Dene Walk West Parley BH22 8PQ Ferndown Dorset		British		83851160001
MCKENNA, Claire Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Sep 13, 2012	Dec 03, 2020	Secretary	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England				172581030001
MORRIS, Richard Wayne Spinnaker House Grange Road BH23 4GE Christchurch Dorset	Jul 22, 2011	Feb 13, 2012	Secretary	Spinnaker House Grange Road BH23 4GE Christchurch Dorset				161872960001
MORRIS, Richard Wayne Haydens Lodge 539 Wimborne Road East BH22 9NJ Ferndown Dorset	Mar 25, 1994	Jun 10, 2002	Secretary	Haydens Lodge 539 Wimborne Road East BH22 9NJ Ferndown Dorset		British		53655340002
AKUSHIE, Rita Grange Road BH23 4GE Christchurch Spectrum House Dorset	Oct 15, 2018	Dec 14, 2018	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	British	1966-1	251496040001
ALEPPO, Stephen Joseph Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Mar 10, 2021	Aug 25, 2022	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1977-11	245792620001
AVON, Roger John 17 Boundary Lane St. Leonards BH24 2SE Ringwood Odini House Hampshire United Kingdom	Sep 13, 2012	Sep 13, 2016	Director	17 Boundary Lane St. Leonards BH24 2SE Ringwood Odini House Hampshire United Kingdom	United Kingdom	British	1945-11	100156770001
BAKER, Ian Grange Road BH23 4GE Christchurch Spectrum House Dorset	Jun 10, 2015	Mar 15, 2016	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	United Kingdom	British	1970-5	104527410004
BARNES, Tracey Anne Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Nov 21, 2019	Mar 10, 2021	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Ireland	British	1963-8	265200680001
BARTON, Robert Jeremy Grange Road BH23 4GE Christchurch Spectrum House Dorset	Jun 09, 2015	Nov 11, 2016	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	British	1968-10	111802490003
CHAPMAN-KELLY, Martin Stephen Grange Road BH23 4GE Christchurch Spectrum House Dorset	Jan 15, 2014	Oct 17, 2014	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	British	1959-6	157994920001
COLLINGE, John Edgar 3 Langley Chase St Ives BH24 2NH Ringwood Hampshire	Mar 25, 1994	Jul 06, 2004	Director	3 Langley Chase St Ives BH24 2NH Ringwood Hampshire	United Kingdom	British	1945-1	38368060002
COUSINS, Lin Jane Marsh Lane BA21 3BZ Yeovil 123 Somerset United Kingdom	Sep 13, 2012	Sep 13, 2016	Director	Marsh Lane BA21 3BZ Yeovil 123 Somerset United Kingdom	England	British	1952-12	92934300001
DENTON, Benjamin David Grange Road BH23 4GE Christchurch Spectrum House Dorset	Oct 11, 2017	Jul 06, 2018	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	British	1965-11	110367210002
DYER, Nicholas John Newton House Newton St. Cyres EX5 5BL Exeter 8 United Kingdom	Sep 13, 2012	Jul 31, 2015	Director	Newton House Newton St. Cyres EX5 5BL Exeter 8 United Kingdom	United Kingdom	British	1946-11	10308680001
EARLEY, John Robert St. Leonards Avenue DT11 7NY Blandford Forum 30 Dorset United Kingdom	Sep 13, 2012	Mar 31, 2013	Director	St. Leonards Avenue DT11 7NY Blandford Forum 30 Dorset United Kingdom	England	British	1949-9	55056780001
GIBSON, James Wishart Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Feb 16, 2023	Jan 31, 2026	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	United Kingdom	British	1971-2	305902340001
HATTERSLEY, Mark Grange Road BH23 4GE Christchurch Spectrum House Dorset	Jul 20, 2017	Oct 15, 2018	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	British	1966-9	170943620001
HILL, Richard Grange Road BH23 4GE Christchurch Spectrum House Dorset	Nov 11, 2016	Jul 20, 2017	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	British	1968-8	158076770002
LAIRD, Stuart Wilson Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Jan 26, 2017	Mar 10, 2021	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1953-5	60742240003
LUCAS, Martin John 16 Dene Walk West Parley BH22 8PQ Ferndown Dorset	Jul 06, 2004	Oct 15, 2012	Director	16 Dene Walk West Parley BH22 8PQ Ferndown Dorset	England	British	1965-2	83851160001
MORRIS, Richard Wayne Haydens Lodge 539 Wimborne Road East BH22 9NJ Ferndown Dorset	Mar 25, 1994	Oct 15, 2012	Director	Haydens Lodge 539 Wimborne Road East BH22 9NJ Ferndown Dorset	England	British	1953-3	53655340002
MORRISSEY, Robert Joseph House 44 Copse Road BS21 7QP Clevedon Capstan Avon United Kingdom	Sep 13, 2012	Nov 11, 2016	Director	House 44 Copse Road BS21 7QP Clevedon Capstan Avon United Kingdom	England	British	1955-1	167596610001
MORROW, Niall Edward Henry Grange Road BH23 4GE Christchurch Spectrum House Dorset	Aug 12, 2014	Nov 11, 2016	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	White British	1941-5	49236860004
NEAVES, Barry James Grayling Mead SO51 7RU Romsey 11 Hampshire United Kingdom	Sep 13, 2012	Mar 11, 2015	Director	Grayling Mead SO51 7RU Romsey 11 Hampshire United Kingdom	United Kingdom	White British	1948-2	44749950002
NETHERCOTT, Barry Grange Road BH23 4GE Christchurch Spectrum House Dorset	Jan 02, 2019	Nov 21, 2019	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	British	1954-2	61924690001
O'SHAUGHNESSY, Allene Claire Grange Road BH23 4GE Christchurch Spectrum House Dorset	Jun 09, 2015	Nov 11, 2016	Director	Grange Road BH23 4GE Christchurch Spectrum House Dorset	England	Northern Irish	1972-11	199995590001
ORGAN, Richard Thomas Riverdale Apartments Church Road GL14 1AG Newnham 2 Gloucestershire United Kingdom	Sep 13, 2012	Jul 25, 2013	Director	Riverdale Apartments Church Road GL14 1AG Newnham 2 Gloucestershire United Kingdom	United Kingdom	British	1952-6	209717600001
STANNARD, Michael 16 Waterside Mudeford BH23 3NZ Christchurch Dorset	Apr 29, 1997	Sep 20, 2011	Director	16 Waterside Mudeford BH23 3NZ Christchurch Dorset	England	British	1926-10	26618660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRUM PREMIER HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Network Group

Jul 25, 2017

Basing View

RG21 4FA Basingstoke

Sovereign House

Hampshire

United Kingdom

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	7448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Spectrum Housing Group Ltd

Apr 06, 2016

Grange Road

BH23 4GE Christchurch

Spectrum House

England

Yes

Legal Form	Cooperative And Community Benefit Society
Country Registered	England And Wales
Legal Authority	Cooperative And Community Benefit Societies Act 2014
Place Registered	Fca Mutuals Register
Registration Number	32020r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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