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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

Ms Charlotte Georgina Ferris

director · Since 16/07/2026

BRITISH · ENGLAND · Age 50

Charlotte Ferris

secretary · Since 03/12/2020

Luke Bingham

director · Since 10/03/2021

British · England · Age 61

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

Barry James Neaves

director · Resigned 11/03/2015

Nicholas John Dyer

director · Resigned 31/07/2015

Ian Baker

director · Resigned 15/03/2016

Lin Jane Cousins

director · Resigned 13/09/2016

Roger John Avon

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

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