Spicerhaart Residential Lettings Limited. Head office in Colchester. Check Director.

Spicerhaart Residential Lettings Limited, Colchester

Spicerhaart Residential Lettings Limited is a private limited company. Previously, it was named Poll (008) Limited (it was changed on 2004-12-14). Located at Colwyn House, Sheepen Place, Colchester CO3 3LD, the above-mentioned 19 years old company was incorporated on 2004-12-03 and is classified as "real estate agencies" (SIC: 68310).
4 directors can be found in this firm: Satwant B. (appointed on 25 November 2021), Mark H. (appointed on 21 May 2021), Antony L. (appointed on 04 April 2019). As for the secretaries (1 in total), we can name: Paul S. (appointed on 10 January 2005).

About
Name: Spicerhaart Residential Lettings Limited
Number: 05304360
Incorporation date: 2004-12-03
End of financial year: 31 December


Address:	Colwyn House Sheepen Place Colchester CO3 3LD
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Paul S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Spicerhaart Group Limited

6 April 2016

Address	Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4081664
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Spicerhaart Residential Lettings Limited confirmation statement filing is 2024-01-14. The last one was sent on 2022-12-31. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul S. who has over 3/4 of shares, 3/4 to full of voting rights. Spicerhaart Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sheepen Place, CO3 3LD Colchester, Essex.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (22 pages)
AP01	On November 25, 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, October 2021 \| accounts	Free Download (21 pages)
AP01	On May 21, 2021 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 9, 2021 filed on: 21st, May 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on September 18, 2019 filed on: 4th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (20 pages)
AP01	On April 4, 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
CH01	On December 13, 2018 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 25, 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 25, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (19 pages)
CH01	On January 30, 2015 director's details were changed filed on: 31st, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 5th, January 2015 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 18th, November 2014 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (20 pages)
CH01	On March 26, 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
CH03	On March 26, 2012 secretary's details were changed filed on: 26th, March 2012 \| officers	Free Download (1 page)
CH03	On March 26, 2012 secretary's details were changed filed on: 26th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, December 2010 \| accounts	Free Download (15 pages)
CH03	On July 7, 2010 secretary's details were changed filed on: 8th, July 2010 \| officers	Free Download (1 page)
CH01	On July 7, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On July 7, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH03	On July 7, 2010 secretary's details were changed filed on: 7th, July 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on July 7, 2010. Old Address: Wellington House Butt Road Colchester Essex CO3 3DA filed on: 7th, July 2010 \| address	Free Download (1 page)
CH03	On January 19, 2010 secretary's details were changed filed on: 19th, January 2010 \| officers	Free Download (1 page)
CH01	On January 19, 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
CH01	On January 13, 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
CH03	On January 13, 2010 secretary's details were changed filed on: 13th, January 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2008 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2008 \| resolution	Free Download (7 pages)
288b	On October 30, 2008 Appointment terminated director filed on: 30th, October 2008 \| officers	Free Download (1 page)
288b	On October 29, 2008 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
288a	On October 28, 2008 Director appointed filed on: 28th, October 2008 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (14 pages)
288c	Director and secretary's change of particulars filed on: 6th, October 2008 \| officers	Free Download (1 page)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
288a	On December 7, 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
288a	On December 7, 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, November 2007 \| accounts	Free Download (13 pages)
363a	Period up to February 3, 2007 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (6 pages)
363a	Period up to February 3, 2007 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, October 2006 \| accounts	Free Download (13 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, January 2006 \| officers	Free Download (1 page)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, January 2006 \| officers	Free Download (1 page)
363a	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (6 pages)
363a	Period up to May 5, 2005 - Annual return with full member list filed on: 5th, May 2005 \| annual return	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2005 \| officers	Free Download (1 page)
288b	On January 26, 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On January 26, 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On January 26, 2005 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On January 26, 2005 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288a	On January 18, 2005 New director appointed filed on: 18th, January 2005 \| officers	Free Download (3 pages)
288a	On January 18, 2005 New director appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288a	On January 18, 2005 New director appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288a	On January 18, 2005 New director appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288a	On January 18, 2005 New secretary appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288a	On January 18, 2005 New director appointed filed on: 18th, January 2005 \| officers	Free Download (3 pages)
288a	On January 18, 2005 New secretary appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288a	On January 18, 2005 New director appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 18/01/05 from: 2 the atrium phoenix square wyncolls road colchester essex CO4 9PB filed on: 18th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/01/05 from: 2 the atrium phoenix square wyncolls road colchester essex CO4 9PB filed on: 18th, January 2005 \| address	Free Download (1 page)
CERTNM	Company name changed poll (008) LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed poll (008) LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (21 pages)

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