SPECTRE DEVELOPMENTS LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
SPECTRE DEVELOPMENTS LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPECTRE DEVELOPMENTS LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830386. The accounts status is TOTAL EXEMPTION FULL.
SPECTRE DEVELOPMENTS LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830386. The accounts status is TOTAL EXEMPTION FULL.
SPECTRE DEVELOPMENTS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2018 |
Registered Office
C/O BISSELL & BROWN LTD CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2019 | 05/10/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER WARWICK SPEIGHT | Feb 1938 | British | Director | 2000-01-25 | CURRENT |
| K&S DIRECTORS LIMITED | Corporate Director | 2002-04-28 UNTIL 2014-10-04 | RESIGNED | ||
| K&S DIRECTORS LIMITED | Corporate Director | 1999-08-24 UNTIL 2000-01-24 | RESIGNED | ||
| K&S DIRECTORS LIMITED | Corporate Secretary | 1999-08-24 UNTIL 2000-01-24 | RESIGNED | ||
| FRANCOISE JEANNE PAULETTE COADE | Feb 1936 | French | Director | 2000-01-25 UNTIL 2017-02-09 | RESIGNED |
| FRANCOISE JEANNE PAULETTE COADE | Feb 1936 | French | Secretary | 2000-01-25 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Francoise Jeanne Paulette Coade | 2016-04-06 - 2016-10-01 | 2/1936 | Sutton Coldfield | Ownership of shares 25 to 50 percent |
| Mr Oliver Warwick Speight | 2016-04-06 | 2/1938 | Sutton Coldfield West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Spectre Developments Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £3 Cash £17,315 equity |
| Spectre Developments Limited - Period Ending 2017-12-31 | 2018-12-20 | 31-12-2017 | £182 Cash £23,328 equity |
| Spectre Developments Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £28,363 equity |
| Spectre Developments Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £256 Cash £33,192 equity |
| Spectre Developments Limited - Limited company - abbreviated - 11.6 | 2015-09-03 | 31-12-2014 | £322 Cash £33,011 equity |
| Spectre Developments Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £335 Cash £57,587 equity |