Spicerhaart Estate Agents Limited COLCHESTER


Founded in 2002, Spicerhaart Estate Agents, classified under reg no. 04430726 is an active company. Currently registered at Colwyn House CO3 3LD, Colchester the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/05/07 Spicerhaart Estate Agents Limited is no longer carrying the name Poll (002).

Currently there are 2 directors in the the firm, namely Antony L. and Paul S.. In addition one secretary - Paul S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spicerhaart Estate Agents Limited Address / Contact

Office Address Colwyn House
Office Address2 Sheepen Place
Town Colchester
Post code CO3 3LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04430726
Date of Incorporation Fri, 3rd May 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Antony L.

Position: Director

Appointed: 08 June 2020

Paul S.

Position: Director

Appointed: 04 April 2003

Paul S.

Position: Secretary

Appointed: 04 April 2003

Russell J.

Position: Director

Appointed: 27 January 2009

Resigned: 21 March 2020

Lucian P.

Position: Director

Appointed: 17 November 2008

Resigned: 25 May 2018

Lucian P.

Position: Secretary

Appointed: 29 November 2007

Resigned: 25 May 2018

Walter S.

Position: Director

Appointed: 04 April 2003

Resigned: 30 September 2007

Nicola B.

Position: Secretary

Appointed: 03 May 2002

Resigned: 04 April 2003

Lucian P.

Position: Director

Appointed: 03 May 2002

Resigned: 04 April 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Spicerhaart Group Limited from Colchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Spicerhaart Group Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Poll (002) May 7, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 1st, September 2023
Free Download (23 pages)

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