SPECIALIST PROPERTY FINANCE LIMITED - HARROGATE


Company Profile Company Filings

Overview

SPECIALIST PROPERTY FINANCE LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
SPECIALIST PROPERTY FINANCE LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12204436. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SPECIALIST PROPERTY FINANCE LIMITED - HARROGATE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

SUITE 2 1 CARDALE PARK
HARROGATE
HG3 1RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON EDWARD BARRY Aug 1972 English Director 2022-07-22 CURRENT
MR MARK CRAVEN Dec 1971 British Director 2019-09-12 UNTIL 2022-07-22 RESIGNED
MR BRIAN JEFFREY WALTERS Jul 1953 British Director 2019-09-12 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Edward Barry 2022-08-01 8/1972 York   Ownership of shares 75 to 100 percent
Newsource Commercial Finance Limited 2020-02-04 - 2022-08-01 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Craven 2019-09-12 - 2020-02-04 12/1971 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Jeffrey Walters 2019-09-12 - 2020-02-04 7/1953 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAVEN FAMILY HOLDINGS LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SOVEREIGN PARK ENTERPRISES LIMITED HARROGATE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
NEWSOURCE COMMERCIAL FINANCE LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPECIALIST PROPERTY FINANCE LIMITED 2023-10-03 31-12-2022 £1,144 equity
SPECIALIST_PROPERTY_FINAN - Accounts 2022-04-07 31-12-2021 £-5,528 equity
SPECIALIST_PROPERTY_FINAN - Accounts 2020-12-17 30-09-2020 £100 equity

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