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Spicerhaart Estate Agents Limited

04430726

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Colwyn House, Sheepen Place, Colchester, CO3 3LD
Incorporated 03/05/2002

Previously known as

Poll (002) Limited · until 07/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Alick Smith

secretary · Since 04/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 85 other boards

Mr Paul Alick Smith

director · Since 04/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 85 other boards

Mr Antony Tobias Lark

director · Since 08/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Paul Alick Smith

secretary · Since 04/04/2003

British

Paul Alick Smith

director · Since 04/04/2003

British · England · Age 65

Antony Tobias Lark

director · Since 08/06/2020

British · United Kingdom · Age 53

Former

Nicola Bullock

secretary · Resigned 04/04/2003

Lucian Frank Erich Pollington

director · Resigned 04/04/2003

Walter Alick Smith

director · Resigned 30/09/2007

Lucian Frank Erich Pollington

secretary · Resigned 25/05/2018

Lucian Frank Erich Pollington

director · Resigned 25/05/2018

Russell Jervis

director · Resigned 21/03/2020

Persons with Significant Control

Spicerhaart Group Limited

75–100% shares
75–100% votes

Colwyn House, Sheepen Place, Colchester, CO3 3LD

Reg: 4081664 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Alick Smith

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 13/03/2017Registered 15/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/07/2011Registered 03/08/2011Satisfied 24/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2008Registered 27/11/2008Satisfied 24/04/2017

Change History

officer appointedSMITH, Paul Alick
2026-06-14
officer appointedLARK, Antony Tobias
2026-06-14
officer appointedSMITH, Paul Alick
2026-06-14
statusactive
2026-06-14

Active

post townColchester
2026-06-14

COLCHESTER

typeltd
2026-06-14

Private Limited Company

address line1Colwyn House
2026-06-14

COLWYN HOUSE