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Spectrum Premier Homes Limited

02914932

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sovereign House, Basing View, Basingstoke, RG21 4FA
Incorporated 25/03/1994

Previously known as

Western Challenge Services Limited · until 11/07/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Charlotte Ferris

secretary · Since 03/12/2020

Luke Bingham

director · Since 10/03/2021

British · England · Age 60

Iain Mackrory-Jamieson

director · Since 02/07/2021

British · England · Age 55

Patrick Joseph Wallace

director · Since 08/09/2022

British · England · Age 53

Former

Thomas Mcewan Telfer

director · Resigned 29/04/1997

Richard Wayne Morris

secretary · Resigned 10/06/2002

Martin John Lucas

secretary · Resigned 16/02/2004

John Edgar Collinge

director · Resigned 06/07/2004

Bryan Robert Leslie Wilcox

director · Resigned 01/07/2009

Jeanette Karen Clarke

secretary · Resigned 21/07/2011

Michael Stannard

director · Resigned 20/09/2011

Richard Wayne Morris

secretary · Resigned 13/02/2012

Amit Kotecha

secretary · Resigned 31/08/2012

Richard Wayne Morris

director · Resigned 15/10/2012

Martin John Lucas

director · Resigned 15/10/2012

Jitinder Takhar

director · Resigned 15/10/2012

John Robert Earley

director · Resigned 31/03/2013

Richard Thomas Organ

director · Resigned 25/07/2013

Martin Stephen Chapman-Kelly

director · Resigned 17/10/2014

Barry James Neaves

director · Resigned 11/03/2015

Nicholas John Dyer

director · Resigned 31/07/2015

Ian Baker

director · Resigned 15/03/2016

Roger John Avon

director · Resigned 13/09/2016

Lin Jane Cousins

director · Resigned 13/09/2016

Robert Joseph Morrissey

director · Resigned 11/11/2016

Christine Anne Turner

director · Resigned 11/11/2016

Niall Edward Henry Morrow

director · Resigned 11/11/2016

Robert Jeremy Barton

director · Resigned 11/11/2016

Allene Claire O'Shaughnessy

director · Resigned 11/11/2016

Richard Hill

director · Resigned 20/07/2017

Philip John Stephens

director · Resigned 11/10/2017

Benjamin David Denton

director · Resigned 06/07/2018

Mark Hattersley

director · Resigned 15/10/2018

Rita Akushie

director · Resigned 14/12/2018

Barry Nethercott

director · Resigned 21/11/2019

Claire Mckenna

secretary · Resigned 03/12/2020

Stuart Wilson Laird

director · Resigned 10/03/2021

Tracey Anne Barnes

director · Resigned 10/03/2021

Stephen Joseph Aleppo

director · Resigned 25/08/2022

Stephen Jonathan Veale Trenwith

director · Resigned 01/12/2022

James Wishart Gibson

director · Resigned 31/01/2026

Persons with Significant Control

Sovereign Network Group

75–100% shares
75–100% votes
Appoint directors

Sovereign House, Basing View, Basingstoke, RG21 4FA

Reg: 7448 · Financial Conduct Authority · Community Benefit Society

Notified 25/07/2017

Former PSCs

Spectrum Housing Group Ltd

Ceased 11/11/2016

Charges1 outstanding

Charge
outstanding

SPECTRUM PROPERTY VENTURES LIMITED

Created 16/12/2015Registered 18/12/2015

Change History

officer appointedWALLACE, Patrick Joseph
2026-06-09
officer appointedFERRIS, Charlotte
2026-06-09
officer appointedBINGHAM, Luke
2026-06-09
officer appointedMACKRORY-JAMIESON, Iain
2026-06-09
statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc
2026-06-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Sovereign House
2026-06-09

SOVEREIGN HOUSE

post townBasingstoke
2026-06-09

BASINGSTOKE