SPECTRE DEV ONE LTD - POOLE


Company Profile Company Filings

Overview

SPECTRE DEV ONE LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
SPECTRE DEV ONE LTD was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPECTRE DEV ONE LTD - POOLE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

TOWNGATE HOUSE, 2-8
POOLE
BH15 2PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE ANDREW WEBB May 1991 British Director 2020-12-16 CURRENT
MR SEBASTIAN TONY JANES Jan 1989 British Director 2020-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sebastian Tony Janes 2020-12-16 1/1989 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr George Andrew Webb 2020-12-16 5/1991 Poole   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROFF ESTATES LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STJ HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AJ DEVELOPMENTS WITCHAMPTON (MIDDLE ROAD) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STROLLERS REACH (FREEHOLD) LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AJ WITCHAMPTON LETTINGS LIMITED POOLE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AJ DEVELOPMENTS (YARMOUTH) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AJ DEVELOPMENTS (WEST QUAY) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WEBB & CO (SOUTH) LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AJ DEVELOPMENTS YARMOUTH (LETTINGS) LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEBB & CO (HENNINGS) LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Spectre Dev One Ltd - Period Ending 2022-12-31 2023-12-22 31-12-2022 £21,034 Cash £-3,573 equity
Spectre Dev One Ltd - Period Ending 2021-12-31 2022-12-17 31-12-2021 £1,142 Cash £-2,862 equity

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