SPENCE & SAWYER PROPERTIES LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SPENCE & SAWYER PROPERTIES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
SPENCE & SAWYER PROPERTIES LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

SPENCE & SAWYER PROPERTIES LIMITED - BRENTWOOD

This company is listed in the following categories:
41100 - Development of building projects
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LUCY SAWYER Jan 1967 British Director 2009-01-16 CURRENT
MRS HELEN SAWYER Secretary 2022-07-25 CURRENT
ANDREW WILLIAM RUSSELL SAWYER Sep 1970 British Director 1997-07-21 UNTIL 2001-10-01 RESIGNED
LUCIANNE SAWYER May 1936 British Director 1997-07-21 UNTIL 2021-03-03 RESIGNED
STEVEN KEITH SPENCE Sep 1969 British Director 1997-07-21 UNTIL 2022-03-15 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1997-07-21 UNTIL 1997-07-21 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1997-07-21 UNTIL 1997-07-21 RESIGNED
LUCIANNE SAWYER May 1936 British Secretary 1997-07-21 UNTIL 2021-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Lucy Sawyer 2022-12-23 1/1967 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Sawyer 2022-12-23 9/1970 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lucianne Sawyer 2016-04-06 - 2022-12-23 5/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 THORNTON HILL (MANAGEMENT) COMPANY LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STANTON ROAD FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FIRST BASE-LONDON LONDON Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
HELAND LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
41 NORROY ROAD LTD HASSOCKS UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HYDE COTTAGES ORCHARD WALDITCH MANAGEMENT LIMITED BRIDPORT Active DORMANT 98000 - Residents property management
JMMC PROPERTIES LIMITED WELLS ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Spence & Sawyer Properties Limited 2023-12-09 31-10-2023 £213,341 Cash
Spence & Sawyer Properties Limited 2023-08-01 31-10-2022 £194,210 Cash
Spence & Sawyer Properties Limited,Ltd - AccountsLtd - Accounts 2022-07-29 31-10-2021 £111,323 Cash £130,614 equity
Spence & Sawyer Properties Limited,Ltd - AccountsLtd - Accounts 2021-08-03 31-10-2020 £75,077 Cash £111,108 equity
Spence & Sawyer Properties Limited,Ltd - AccountsLtd - Accounts 2020-06-11 31-10-2019 £61,082 Cash £91,917 equity
Accounts filed on 31-10-2018 2019-08-01 31-10-2018
Spence & Sawyer Properties Limited,Ltd - AccountsLtd - Accounts 2018-07-10 31-10-2017 £91,159 Cash £103,545 equity
Spence & Sawyer Properties Limited,Ltd - Accounts 2017-07-21 31-10-2016 £99,295 Cash £125,503 equity
Spence & Sawyer Properties Limited,Ltd - Accounts 2016-07-30 31-10-2015 £93,132 Cash £145,116 equity
Abbreviated Company Accounts - SPENCE & SAWYER PROPERTIES LIMITED 2015-07-29 31-10-2014 £95,446 Cash £175,605 equity
Abbreviated Company Accounts - SPENCE & SAWYER PROPERTIES LIMITED 2014-09-02 31-10-2013 £100,973 Cash £215,941 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MKT SOURCING LIMITED BRENTWOOD UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
MO-SYS ENGINEERING LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 26702 - Manufacture of photographic and cinematographic equipment
MORTON & YEATES LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
NORDFIELDS INVESTMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ODYSSEY LEARNING AND DEVELOPMENT LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MO-SYS HOLDING LTD BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAGNIFICA CONSTRUCTION LTD BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARINE ENGINEERING TECHNOLOGY LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AVANSIM INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONVI GROUP LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.