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SPECIALIST PROPERTY ASSET MANAGEMENT (NO. 3) LTD

SPECIALIST PROPERTY ASSET MANAGEMENT (NO. 3) LTD

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

    • Overview

    Company NameSPECIALIST PROPERTY ASSET MANAGEMENT (NO. 3) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12021320
    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 (NO. 3) LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is SPECIALIST PROPERTY ASSET MANAGEMENT (NO. 3) 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 (NO. 3) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SPECIALIST PROPERTY ASSET MANAGEMENT (NO. 3) LTD?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for SPECIALIST PROPERTY ASSET MANAGEMENT (NO. 3) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Joshua Hames Sinnett as a director on Mar 31, 2025

    		1 pagesTM01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Appointment of Mr Alan John Sinnett as a director on Feb 12, 2021

    		2 pagesAP01

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 29, 2019

    Statement of capital on May 29, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SPECIALIST PROPERTY ASSET MANAGEMENT (NO. 3) 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
    		EnglandWelshSolicitor214685900001
    FISHER, Barry Thomas
    Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    		Director
    Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    		EnglandBritishDirector141330970001
    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
    		EnglandBritishDirector152185940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST PROPERTY ASSET MANAGEMENT (NO. 3) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kay Michele Fisher
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    		May 29, 2019
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Holly Hames Sinnett
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    		May 29, 2019
    8, Homer Road
    B91 3QQ Solihull
    Homer House
    West Midlands
    England
    		No
    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.
    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