SPICERHAART RESIDENTIAL LETTINGS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

SPICERHAART RESIDENTIAL LETTINGS LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
SPICERHAART RESIDENTIAL LETTINGS LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05304360. The accounts status is FULL and accounts are next due on 30/09/2024.

SPICERHAART RESIDENTIAL LETTINGS LIMITED - COLCHESTER

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLWYN HOUSE
COLCHESTER
ESSEX
CO3 3LD

This Company Originates in : United Kingdom
Previous trading names include:
POLL (008) LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALICK SMITH Oct 1960 British Director 2005-01-10 CURRENT
MR ANTONY TOBIAS LARK Sep 1972 British Director 2019-04-04 CURRENT
MR SATWANT SINGH BASI Mar 1970 British Director 2021-11-25 CURRENT
MARK HURDLE Aug 1966 British Director 2021-05-21 CURRENT
MR PAUL ALICK SMITH Oct 1960 British Secretary 2005-01-10 CURRENT
MR WALTER ALICK SMITH Jul 1937 British Director 2013-10-08 UNTIL 2019-09-18 RESIGNED
MR PAUL DUNCAN SLOAN Apr 1963 British Director 2018-12-12 UNTIL 2021-05-09 RESIGNED
MR LUCIAN FRANK ERICH POLLINGTON Sep 1961 British Director 2004-12-03 UNTIL 2005-01-10 RESIGNED
MR LUCIAN FRANK ERICH POLLINGTON Sep 1961 British Director 2008-10-23 UNTIL 2018-05-25 RESIGNED
STEPHEN GLANVILL NATION Dec 1961 British Director 2005-01-10 UNTIL 2008-10-24 RESIGNED
CHRISTOPHER PHILIP TERRETT DAY Nov 1957 British Director 2005-01-10 UNTIL 2008-10-27 RESIGNED
MR LUCIAN FRANK ERICH POLLINGTON Sep 1961 British Secretary 2007-11-29 UNTIL 2018-05-25 RESIGNED
NICOLA BULLOCK Jul 1973 British Secretary 2004-12-03 UNTIL 2005-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Alick Smith 2016-04-06 10/1960 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Spicerhaart Group Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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