Spectrum Property Ventures Limited. net worth, address, company information. Free

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Spectrum Property Ventures Limited (registration number 07954841) is a private limited company legally formed on 2012-02-17 in England. The enterprise is situated at Sovereign House, Basing View, Basingstoke RG21 4FA. Spectrum Property Ventures Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Spectrum Property Ventures Limited
Number	07954841
Date of Incorporation:	Friday 17th February 2012
End of financial year:	31 March
Address:	Sovereign House, Basing View, Basingstoke, RG21 4FA
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in this particular firm, we can name: Graeme G. (in the company from 10 March 2021). 1 secretary is present: Charlotte F. (appointed on 03 December 2020). The official register lists 2 persons of significant control, namely: Sovereign Housing Association Limited can be reached at 90 Bartholomew Street, RG14 5EE Newbury, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Spectrum Housing Group can be reached at Grange Road, BH23 4GE Christchurch. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Sovereign Housing Association Limited

11 November 2016

Address	Woodlands 90 Bartholomew Street, Newbury, Berkshire, RG14 5EE
Legal authority	Cooperative And Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	England
Place registered	Financial Conduct Authority Mutuals Register
Registration number	7448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Housing Group

6 April 2016 - 11 November 2016

Address	Spectrum House Grange Road, Christchurch, BH23 4GE, England
Legal authority	Cooperative And Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	Uk
Place registered	Fca Mutuals Register
Registration number	32020r
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CAP-SS) Solvency Statement dated 24/01/23 filed on: 30th, January 2023 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 24/01/23 filed on: 30th, January 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, January 2023 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2023-01-30: 1.00 GBP filed on: 30th, January 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 30th, January 2023 \| capital	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-18 filed on: 17th, January 2023 \| officers	Free Download (1 page)
(AD01) New registered office address Sovereign House Basing View Basingstoke RG21 4FA. Change occurred on 2022-09-02. Company's previous address: Spectrum House Grange Road Christchurch Dorset BH23 4GE. filed on: 2nd, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-08-18 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-10 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-12-03 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-12-03) of a secretary filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-21 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-21 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-12 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 2nd, September 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-01-02 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-14 filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2018-10-15 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-15 filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-18 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-18 filed on: 22nd, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 25th, September 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2017-07-20 filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-07-20 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-26 filed on: 25th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-26 filed on: 25th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-31 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-07 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-11-11 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(CH01) On 2015-10-16 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 19th, September 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 24th, September 2015 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2015-03-04: 4000001.00 GBP filed on: 17th, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 17th, March 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-18: 1.00 GBP capital
(AP01) New director was appointed on 2014-11-11 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-11 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-11-11 filed on: 27th, January 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 8th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-17: 1.00 GBP capital
(AP03) Appointment (date: 2013-12-05) of a secretary filed on: 5th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2012 \| resolution	Free Download (25 pages)
(AD01) Registered office address changed from Spinnaker House Grange Road Christchurch BH23 4GE on 2012-07-10 filed on: 10th, July 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-02-28 to 2013-03-31 filed on: 22nd, February 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, February 2012 \| incorporation	Free Download (40 pages)