Special Purpose Properties Ltd

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Special Purpose Properties Ltd

01784303•Private Limited With Share Capital

Bryant House Bryant Road, Strood, Rochester, ME23EW

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Incorporated

19/01/1984

Company Age

42 years

Directors

3

Employees

2

SIC Code

77400

Risk

low risk

Company Overview

Registration, classification & business activity

Special Purpose Properties Ltd (01784303) is a private limited with share capital incorporated on 19/01/1984 (42 years old) and registered in rochester, ME23EW. The company operates under SIC code 77400 - leasing of intellectual property and similar products, except copyright works.

Private Limited With Share Capital
SIC: 77400
Micro
Incorporated 19/01/1984
ME23EW
2 employees

Financial Overview

Total Assets

£2.47M

Liabilities

£268.7K

Net Assets

£2.20M

Cash

£8.1K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
J
john thomas lambell
director
L
lesley-ann lambell
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change Person Director Company
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Legacy
Category:Mortgage
Date:20-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Legacy
Category:Mortgage
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Mortgage
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Mortgage
Date:05-04-2006
Legacy
Category:Mortgage
Date:24-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Address
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2003
Legacy
Category:Officers
Date:18-05-2003
Legacy
Category:Officers
Date:18-05-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025

Trading Addresses

Bryant House, Bryant Road, Rochester, ME23EWRegistered
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA26QA

Contact

Bryant House Bryant Road, Strood, Rochester, ME23EW