SPECIALIST PROPERTY ASSET MANAGEMENT LTD

SPECIALIST PROPERTY ASSET MANAGEMENT LTD

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

    Company NameSPECIALIST PROPERTY ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11245055
    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 SPECIALIST PROPERTY ASSET MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SPECIALIST PROPERTY ASSET MANAGEMENT LTD located?

    Registered Office Address
    Homer House
    8 Homer Road
    B91 3QQ Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST PROPERTY ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPECIALIST PROPERTY ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for SPECIALIST PROPERTY ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Joshua Hames Sinnett as a director on Dec 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Appointment of Mr Joshua Hames Sinnett as a director on Jun 02, 2023

    2 pagesAP01

    Confirmation statement made on Mar 08, 2023 with updates

    5 pagesCS01

    Termination of appointment of Joshua Hames Sinnett as a director on Feb 01, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Cessation of Kay Michele Fisher as a person with significant control on May 03, 2022

    1 pagesPSC07

    Cessation of Holly Hames Sinnett as a person with significant control on May 03, 2022

    1 pagesPSC07

    Notification of No 8 Hr Ltd as a person with significant control on May 03, 2022

    2 pagesPSC02

    Confirmation statement made on Mar 08, 2022 with updates

    5 pagesCS01

    Termination of appointment of Barry Thomas Fisher as a director on Aug 27, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Termination of appointment of Richard Barritt Greenwood as a director on Aug 27, 2020

    1 pagesTM01

    Appointment of Mr Alan John Sinnett as a director on Aug 26, 2020

    2 pagesAP01

    Cessation of Susan Claire Greenwood as a person with significant control on Aug 05, 2019

    1 pagesPSC07

    Confirmation statement made on Mar 08, 2020 with updates

    5 pagesCS01

    Registered office address changed from Homer House 8, Homer Road Solihull West Midlands to Homer House 8 Homer Road Solihull West Midlands B91 3QQ on Dec 04, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Notification of Holly Hames Sinnett as a person with significant control on Mar 09, 2019

    2 pagesPSC01

    Who are the officers of SPECIALIST PROPERTY ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINNETT, Alan John
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Director
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    United KingdomBritish75829630002
    FISHER, Barry Thomas
    Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Director
    Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    EnglandBritish141330970001
    GREENWOOD, Richard Barritt
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Director
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    EnglandBritish244067910001
    SINNETT, Alan John
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Director
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    United KingdomBritish75829630002
    SINNETT, Joshua Hames
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Director
    8 Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    EnglandBritish152185940002
    SINNETT, Joshua Hames
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Director
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    EnglandBritish152185940001
    SINNETT, Rebecca
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Director
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    United KingdomBritish243992520001

    Who are the persons with significant control of SPECIALIST PROPERTY ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    No 8 Hr Ltd
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    May 03, 2022
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry Of England And Wales
    Registration Number13922793
    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.
    Miss Holly Hames Sinnett
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Mar 09, 2019
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kay Michele Fisher
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    England
    Oct 23, 2018
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Claire Greenwood
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    England
    Oct 23, 2018
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rebecca Sinnett
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Mar 09, 2018
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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