Active
Company Information for SPECTRUM PREMIER HOMES LIMITED
Sovereign House, Basing View, Basingstoke, HAMPSHIRE, RG21 4FA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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SPECTRUM PREMIER HOMES LIMITED | ||
Legal Registered Office | ||
Sovereign House Basing View Basingstoke HAMPSHIRE RG21 4FA Other companies in BH23 | ||
Previous Names | ||
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Company Number | 02914932 | |
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Company ID Number | 02914932 | |
Date formed | 1994-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-03-23 | |
Return next due | 2026-04-06 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB132052464 |
Last Datalog update: | 2025-03-24 17:05:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE MCKENNA |
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BENJAMIN DAVID DENTON |
||
MARK HATTERSLEY |
||
STUART LAIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN STEPHENS |
Director | ||
RICHARD HILL |
Director | ||
ROBERT JEREMY BARTON |
Director | ||
ROBERT JOSEPH MORRISSEY |
Director | ||
NIALL EDWARD HENRY MORROW |
Director | ||
ALLENE CLAIRE O'SHAUGHNESSY |
Director | ||
CHRISTINE ANNE TURNER |
Director | ||
ROGER JOHN AVON |
Director | ||
LIN JANE COUSINS |
Director | ||
IAN BAKER |
Director | ||
NICHOLAS JOHN DYER |
Director | ||
BARRY JAMES NEAVES |
Director | ||
MARTIN STEPHEN CHAPMAN-KELLY |
Director | ||
RICHARD THOMAS ORGAN |
Director | ||
JOHN ROBERT EARLEY |
Director | ||
MARTIN JOHN LUCAS |
Director | ||
RICHARD WAYNE MORRIS |
Director | ||
JITINDER TAKHAR |
Director | ||
AMIT KOTECHA |
Company Secretary | ||
RICHARD WAYNE MORRIS |
Company Secretary | ||
MICHAEL STANNARD |
Director | ||
JEANETTE KAREN CLARKE |
Company Secretary | ||
BRYAN ROBERT LESLIE WILCOX |
Director | ||
JOHN EDGAR COLLINGE |
Director | ||
MARTIN JOHN LUCAS |
Company Secretary | ||
RICHARD WAYNE MORRIS |
Company Secretary | ||
THOMAS MCEWAN TELFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN HOUSING PARTNERSHIPS LIMITED | Director | 2017-10-10 | CURRENT | 2010-03-02 | Active | |
GNU HOMES LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-01 | Dissolved 2013-10-15 | |
ZEBRA HOMES LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2013-08-27 | |
SOVEREIGN HOUSING PROPERTY SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2013-11-01 | Active | |
SOVEREIGN HOUSING PARTNERSHIPS LIMITED | Director | 2015-01-06 | CURRENT | 2010-03-02 | Active | |
SOVEREIGN ADVANCES LIMITED | Director | 2015-01-06 | CURRENT | 2009-06-09 | Active | |
SOVEREIGN HOUSING CAPITAL PLC | Director | 2015-01-06 | CURRENT | 2009-08-17 | Active | |
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED | Director | 2015-01-06 | CURRENT | 2007-04-02 | Active | |
SOVEREIGN HOUSING DEVELOPMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2010-04-23 | Active | |
POINTS WEST HOUSING LIMITED | Director | 2015-01-06 | CURRENT | 2005-11-15 | Active | |
SOVEREIGN HOUSING PARTNERSHIPS LIMITED | Director | 2017-01-26 | CURRENT | 2010-03-02 | Active | |
SOVEREIGN HOUSING PROPERTY SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2013-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES WISHART GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONATHAN VEALE TRENWITH | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR IAIN MACKRORY-JAMIESON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JONATHAN VEALE TRENWITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEPPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE BARNES | |
AP03 | Appointment of Charlotte Ferris as company secretary on 2020-12-03 | |
TM02 | Termination of appointment of Claire Mckenna on 2020-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Spectrum House Grange Road Christchurch Dorset BH23 4GE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TRACEY ANNE BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY NETHERCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA AKUSHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS RITA AKUSHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID DENTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
EW02 | Withdrawal of the directors residential address information from the public register | |
PSC07 | CESSATION OF SPECTRUM HOUSING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID DENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN STEPHENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/03/2017 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MARK HATTERSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | |
EH04 | Elect to keep the persons with significant control register information on the public register | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CH01 | Director's details changed for Nr Philip John Stephens on 2017-03-03 | |
AP01 | DIRECTOR APPOINTED NR PHILIP JOHN STEPHENS | |
AP01 | DIRECTOR APPOINTED MR STUART LAIRD | |
AP01 | DIRECTOR APPOINTED MR RICHARD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL MORROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLENE O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER AVON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIN COUSINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 23/03/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER | |
RES01 | ADOPT ARTICLES 11/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029149320001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS ALLENE CLAIRE O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JEREMY BARTON | |
AP01 | DIRECTOR APPOINTED MR IAN BAKER | |
AR01 | 23/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAPMAN-KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR NIALL EDWARD HENRY MORROW | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHAPMAN-KELLY | |
AR01 | 23/03/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGAN | |
AR01 | 23/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JITINDER TAKHAR | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH MORRISSEY | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE TURNER | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN AVON | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS NORMAN ORGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT EARLEY | |
AP01 | DIRECTOR APPOINTED MR NICK DYER | |
AP01 | DIRECTOR APPOINTED MS LINDA JANE COUSINS | |
AP01 | DIRECTOR APPOINTED MR BARRY JAMES NEAVES | |
AP03 | SECRETARY APPOINTED CLAIRE MCKENNA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMIT KOTECHA | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 11/07/2012 | |
CERTNM | COMPANY NAME CHANGED WESTERN CHALLENGE SERVICES LIMITED CERTIFICATE ISSUED ON 11/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM SPINNAKER HOUSE GRANGE ROAD CHRISTCHURCH DORSET BH23 4GE | |
AR01 | 23/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JITINDER TAKHAR | |
AP03 | SECRETARY APPOINTED MR AMIT KOTECHA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANNARD | |
AP03 | SECRETARY APPOINTED MR RICHARD WAYNE MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANETTE CLARKE | |
AR01 | 23/03/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANNARD / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE MORRIS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LUCAS / 23/03/2010 | |
AR01 | 23/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANNARD / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE MORRIS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LUCAS / 23/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN WILCOX | |
363a | ANNUAL RETURN MADE UP TO 23/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 23/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 23/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 23/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: SPINNAKER HOUSE GRANGE ROAD CHRISTCHURCH DORSET BH23 4JE | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: HENGISTBURY HOUSE 35 PUREWELL CHRISTCHURCH DORSET BH23 1EH | |
ELRES | S252 DISP LAYING ACC 27/09/05 | |
ELRES | S366A DISP HOLDING AGM 27/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 23/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 23/03/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SPECTRUM PREMIER HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |