SPECTRUM PROPERTY VENTURES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SPECTRUM PROPERTY VENTURES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
SPECTRUM PROPERTY VENTURES LIMITED was incorporated 12 years ago on 17/02/2012 and has the registered number: 07954841. The accounts status is FULL.

SPECTRUM PROPERTY VENTURES LIMITED - BASINGSTOKE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SOVEREIGN HOUSE
BASINGSTOKE
RG21 4FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE FERRIS Secretary 2020-12-03 CURRENT
MR GRAEME ANDREW GILBERT Jul 1977 British Director 2021-03-10 CURRENT
MRS CLAIRE MCKENNA Secretary 2013-09-10 UNTIL 2020-12-03 RESIGNED
MR MARK WYATT WASHER Mar 1961 British Director 2018-06-18 UNTIL 2022-08-18 RESIGNED
MR RICHARD WAYNE MORRIS Mar 1953 British Director 2012-10-05 UNTIL 2013-10-01 RESIGNED
MS CHRISTINE ANNE TURNER Jun 1957 British Director 2012-02-17 UNTIL 2012-09-13 RESIGNED
MRS JITINDER TAKHAR Feb 1965 British Director 2012-10-05 UNTIL 2014-11-11 RESIGNED
MS ANN SANTRY Sep 1958 British Director 2017-07-20 UNTIL 2018-06-18 RESIGNED
MRS FRANCESCA JANE RHODES Apr 1965 British Director 2014-11-11 UNTIL 2016-10-07 RESIGNED
MR RICHARD THOMAS ORGAN Jun 1952 British Director 2012-03-01 UNTIL 2012-09-13 RESIGNED
MR BARRY NETHERCOTT Feb 1954 British Director 2019-01-02 UNTIL 2019-11-21 RESIGNED
BARRY JAMES NEAVES Feb 1948 White British Director 2012-02-17 UNTIL 2012-09-13 RESIGNED
MR ROBERT JOSEPH MORRISSEY Jan 1955 British Director 2012-03-01 UNTIL 2012-09-13 RESIGNED
MR SIMON LINDLEY Feb 1961 British Director 2014-11-11 UNTIL 2016-11-11 RESIGNED
MR MARTIN JOHN LUCAS Feb 1965 British Director 2012-10-05 UNTIL 2016-10-31 RESIGNED
MR RICHARD HILL Aug 1968 British Director 2013-09-10 UNTIL 2017-07-20 RESIGNED
MR SIMON LINDLEY Feb 1961 British Director 2017-01-26 UNTIL 2019-09-12 RESIGNED
MR MARK HATTERSLEY Sep 1966 British Director 2017-01-26 UNTIL 2018-10-15 RESIGNED
MR JOHN ROBERT EARLEY Sep 1949 British Director 2012-03-01 UNTIL 2012-09-13 RESIGNED
MS LIN JANE COUSINS Dec 1952 British Director 2012-03-01 UNTIL 2012-09-13 RESIGNED
TRACEY ANNE BARNES Aug 1963 British Director 2019-11-21 UNTIL 2022-11-18 RESIGNED
MR ROGER JOHN AVON Nov 1945 British Director 2012-03-01 UNTIL 2012-09-13 RESIGNED
MRS RITA AKUSHIE Jan 1966 British Director 2018-10-15 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Housing Association Limited 2016-11-11 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spectrum Housing Group 2016-04-06 - 2016-11-11 Christchurch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AFFINITY SUTTON INVESTMENTS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPECTRUM PROPERTY VENTURES LIMITED 2014-12-09 31-03-2014 £1 Cash £1 equity

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SOVEREIGN ADVANCES LIMITED BASINGSTOKE ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOVEREIGN HOUSING CAPITAL PLC BASINGSTOKE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SOVEREIGN HOUSING PARTNERSHIPS LIMITED BASINGSTOKE ENGLAND Active FULL 41100 - Development of building projects
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