Specurate Limited (reg no 01430013) is a private limited company created on 1979-06-15 in England. The company is located at Molineux House, Russell Gardens, Wickford SS11 8QG. Specurate Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Specurate Limited
Number 01430013
Date of Incorporation: 1979/06/15
End of financial year: 31 March
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG
SIC code: 68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the aforementioned firm, we can name: John J. (in the company from 13 June 2022), David W. (appointment date: 13 June 2022), Jonathan W. (appointed on 13 June 2022). 1 secretary is present: John J. (appointed on 13 June 2022). The Companies House indexes 5 persons of significant control, namely: S Wernick & Sons (Holdings) Ltd is located at Russell Gardens, SS11 8QG Wickford, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Gavin R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 83,970 108,803 284,055 332,770 -
Fixed Assets 15,000 1,500,000 1,500,000 1,615,000 2,500,000
Total Assets Less Current Liabilities 9,219 1,554,727 1,727,415 1,921,555 2,472,944

People with significant control

S Wernick & Sons (Holdings) Ltd
31 March 2023
Address Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 00710682
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
13 June 2022 - 31 March 2023
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Gavin R.
14 May 2018 - 13 June 2022
Nature of control: 25-50% shares
Jeremy R.
14 May 2018 - 13 June 2022
Nature of control: 25-50% shares
Pine Trees Properties Limited
25 June 2017 - 14 May 2018
Address Pine Trees Sandy Hook, St. Sampson, GY2 4EU, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Companies Registry
Registration number 22581
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, December 2020 | accounts
Free Download (9 pages)