SPENCE & SAWYER PROPERTIES LIMITED
8 HIGH STREET, BRENTWOOD CM14 4AB- Liquidation
- Private Limited Company
- Company No. 03406217
- Last Updated: 15 Apr 2024
Company Profile
SPENCE & SAWYER PROPERTIES LIMITED was incorporated on Monday, July 21, 1997 as a Private Limited Company with registered address in BRENTWOOD. SPENCE & SAWYER PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 3 months and 22 days.
| Name | SPENCE & SAWYER PROPERTIES LIMITED |
|---|---|
| Company number | 03406217 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Sawyer Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Lucy Sawyer Nationality: British |
Dates: Friday, December 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lucianne Sawyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (260 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 21 July 2024 |
| Last confirmation statement dated | 07 July 2023 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 8 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPENCE & SAWYER PROPERTIES LIMITED | 21 Jul 1997 |