SPEAK PROPERTY LIMITED

SPEAK PROPERTY LIMITED

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

    Company NameSPEAK PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07684171
    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 SPEAK PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SPEAK PROPERTY LIMITED located?

    Registered Office Address
    2 Stonelea
    Barkisland
    HX4 0HD Halifax
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEAK PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TNP NO33 LIMITEDJun 27, 2011Jun 27, 2011

    What are the latest accounts for SPEAK PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SPEAK PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for SPEAK PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Satisfaction of charge 076841710001 in full

    4 pagesMR04

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Director's details changed for Mr James Philip Garnett on Jul 26, 2023

    2 pagesCH01

    Change of details for Mr James Philip Garnett as a person with significant control on Jul 26, 2023

    2 pagesPSC04

    Registered office address changed from 5a Victoria Road Elland HX5 0AB England to 2 Stonelea Barkisland Halifax West Yorkshire HX4 0HD on Jul 26, 2023

    1 pagesAD01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 3 Victoria Road Elland HX5 0AB England to 5a Victoria Road Elland HX5 0AB on Jun 02, 2021

    1 pagesAD01

    Registered office address changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE to 3 Victoria Road Elland HX5 0AB on Nov 12, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Registration of charge 076841710001, created on Dec 23, 2019

    25 pagesMR01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Change of details for Mr James Philip Garnett as a person with significant control on Apr 09, 2018

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Who are the officers of SPEAK PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNETT, James Philip
    Stonelea
    Barkisland
    HX4 0HD Halifax
    2
    West Yorkshire
    England
    Director
    Stonelea
    Barkisland
    HX4 0HD Halifax
    2
    West Yorkshire
    England
    EnglandBritish175603780004
    NEEDLE, Sharon Lesley Preston
    c/o Needle Partnership Llp
    Wellington Street
    LS1 1BA Leeds
    114
    West Yorkshire
    Director
    c/o Needle Partnership Llp
    Wellington Street
    LS1 1BA Leeds
    114
    West Yorkshire
    EnglandBritish71395490002

    Who are the persons with significant control of SPEAK PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Philip Garnett
    Stonelea
    Barkisland
    HX4 0HD Halifax
    2
    West Yorkshire
    England
    Apr 06, 2016
    Stonelea
    Barkisland
    HX4 0HD Halifax
    2
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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