Spectra Properties Limited

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Spectra Properties Limited

03284229•Private Limited With Share Capital

The Old Dairy 12 Stephen Road, Headington, Oxford, OX39AY
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Incorporated

26/11/1996

Company Age

29 years

Directors

5

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Spectra Properties Limited (03284229) is a private limited with share capital incorporated on 26/11/1996 (29 years old) and registered in oxford, OX39AY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Spectra properties limited is a real estate company based out of london rd, wickford, england, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 26/11/1996
OX39AY
2 employees

Financial Overview

Total Assets

£1.88M

Liabilities

£231.9K

Net Assets

£1.65M

Est. Turnover

£909.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Directors

4

Shareholders

Board of Directors

4
K
karina williamson
director
K
kimberley pickett
director
C
catherine alexandra douet
director
R
robin charles pickett
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:02-03-2011
Legacy
Category:Mortgage
Date:16-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Legacy
Category:Mortgage
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Address
Date:25-08-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Mortgage
Date:24-08-2004
Legacy
Category:Mortgage
Date:16-06-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Officers
Date:18-05-2003
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Mortgage
Date:22-09-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2000
Legacy
Category:Mortgage
Date:04-05-2000
Legacy
Category:Annual Return
Date:15-02-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

The Old Dairy 12 Stephen Road, Headington, Oxford, Ox3 9Ay, OX39AYRegistered
7 Mill Road, Oakley, Aylesbury, Buckinghamshire, HP189PX

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Contact

chairman@spectragroup.com.bdit@spectragroup.com.bd
spectragroup.com.bd
The Old Dairy 12 Stephen Road, Headington, Oxford, OX39AY