SPICERHAART ESTATE AGENTS LIMITED
Overview
| Company Name | SPICERHAART ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04430726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPICERHAART ESTATE AGENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPICERHAART ESTATE AGENTS LIMITED located?
| Registered Office Address | Colwyn House Sheepen Place CO3 3LD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPICERHAART ESTATE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLL (002) LIMITED | May 03, 2002 | May 03, 2002 |
What are the latest accounts for SPICERHAART ESTATE AGENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPICERHAART ESTATE AGENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SPICERHAART ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Cessation of Paul Alick Smith as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Notification of Spicerhaart Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Mr Antony Tobias Lark as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Russell Jervis as a director on Mar 21, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucian Frank Erich Pollington as a secretary on May 25, 2018 | 1 pages | TM02 | ||
Termination of appointment of Lucian Frank Erich Pollington as a director on May 25, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Registration of charge 044307260003, created on Mar 13, 2017 | 74 pages | MR01 | ||
Who are the officers of SPICERHAART ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul Alick | Secretary | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | British | Director | 130934510001 | |||||
| LARK, Antony Tobias | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex | United Kingdom | British | Company Director | 140927070001 | ||||
| SMITH, Paul Alick | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | England | British | Director | 130934510056 | ||||
| BULLOCK, Nicola | Secretary | 7 Bell Close CO2 8EP Colchester Essex | British | 103253090001 | ||||||
| POLLINGTON, Lucian Frank Erich | Secretary | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | British | 68633210001 | ||||||
| JERVIS, Russell | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | England | British | Director | 118706670001 | ||||
| POLLINGTON, Lucian Frank Erich | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex United Kingdom | England | British | Director | 68633210001 | ||||
| POLLINGTON, Lucian Frank Erich | Director | 10 Johnson Road CM2 7JL Chelmsford Essex | England | British | Solicitor | 68633210001 | ||||
| SMITH, Walter Alick | Director | Wellington House Butt Road CO3 3DA Colchester Essex | British | Director | 60958290005 |
Who are the persons with significant control of SPICERHAART ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Alick Smith | Apr 06, 2016 | CO3 3LD Colchester Colwyn House Sheepen Place Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Spicerhaart Group Limited | Apr 06, 2016 | Sheepen Place CO3 3LD Colchester Colwyn House Essex England | No | ||||||||||
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Natures of Control
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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