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Spicerhaart Residential Lettings Limited

05304360

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 03/12/2004

Previously known as

Poll (008) Limited · until 14/12/2004

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

68310
Real estate agencies

Officers

Mr Paul Alick Smith

secretary · Since 10/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 85 other boards

Mr Paul Alick Smith

director · Since 10/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 85 other boards

Mr Antony Tobias Lark

director · Since 04/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mr Mark Edward Hurdle

director · Since 21/05/2021

FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Satwant Singh Basi

director · Since 25/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Sarah Margaret Elaine Thomson

director · Since 28/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Paul Alick Smith

director · Since 10/01/2005

British · England · Age 65

Paul Alick Smith

secretary · Since 10/01/2005

British

Antony Tobias Lark

director · Since 04/04/2019

British · United Kingdom · Age 53

Mark Edward Hurdle

director · Since 21/05/2021

British · England · Age 59

Satwant Singh Basi

director · Since 25/11/2021

British · England · Age 56

Sarah Margaret Elaine Thomson

director · Since 28/08/2025

British · England · Age 52

Former

Nicola Bullock

secretary · Resigned 10/01/2005

Lucian Frank Erich Pollington

director · Resigned 10/01/2005

Stephen Glanvill Nation

director · Resigned 24/10/2008

Christopher Philip Terrett Day

director · Resigned 27/10/2008

Lucian Frank Erich Pollington

secretary · Resigned 25/05/2018

Lucian Frank Erich Pollington

director · Resigned 25/05/2018

Walter Alick Smith

director · Resigned 18/09/2019

Paul Duncan Sloan

director · Resigned 09/05/2021

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

Mr Paul Alick Smith

75–100% shares
75–100% votes

British · England · Age 65

Colwyn House, Sheepen Lane, Colchester, CO3 3LD

Notified 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 28/04/2008Registered 16/05/2008Satisfied 24/04/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Colwyn House
2026-06-14

COLWYN HOUSE

post townColchester
2026-06-14

COLCHESTER

officer appointedSMITH, Paul Alick
2026-06-14
officer appointedBASI, Satwant Singh
2026-06-14
officer appointedHURDLE, Mark Edward
2026-06-14
officer appointedLARK, Antony Tobias
2026-06-14
officer appointedSMITH, Paul Alick
2026-06-14
officer appointedTHOMSON, Sarah Margaret Elaine
2026-06-14