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 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
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 |