Spence & Sawyer Properties Limited
- Company number
- 03406217
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1997
- Dissolved
- 7 Aug 2026
- Nature of business
- Development of building projects
Other retail sale of food in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 21 Jul 1997 | 21 Jul 1997 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 21 Jul 1997 | 21 Jul 1997 |
| SAWYER, Andrew William Russell | Director | 21 Jul 1997 | 1 Oct 2001 |
| MEACHER, Lucianne | Secretary | 21 Jul 1997 | 3 Mar 2021 |
| MEACHER, Lucianne | Director | 21 Jul 1997 | 3 Mar 2021 |
| SPENCE, Steven Keith | Director | 21 Jul 1997 | 15 Mar 2022 |
| SAWYER, Helen | Secretary | 25 Jul 2022 | |
| SAWYER, Helen Lucy | Director | 16 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lucianne Sawyer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 23 Dec 2022 |
| Mr Andrew Sawyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2022 | |
| Mrs Helen Lucy Sawyer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £213,701 | £213,341 | 4 |
| 31 Oct 2022 | £232,617 | £194,210 | 12 |
| 31 Oct 2021 | £130,614 | £111,323 | 10 |
| 31 Oct 2020 | £111,108 | £75,077 | 10 |
| 31 Oct 2019 | £91,917 | £61,082 | - |
| 31 Oct 2018 | £98,533 | £64,238 | - |
| 31 Oct 2017 | £103,545 | £91,159 | - |
| 31 Oct 2016 | £125,503 | £99,295 | - |
| 31 Oct 2015 | £145,116 | £93,132 | - |
| 31 Oct 2014 | £175,605 | £95,446 | - |
| 31 Oct 2013 | £215,941 | £100,973 | - |
| 31 Oct 2012 | £235,105 | £233,846 | - |
| 31 Oct 2011 | £258,524 | £257,176 | - |
| 31 Oct 2010 | £282,880 | £286,348 | - |
| 31 Oct 2009 | £270,006 | £38,613 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
Connections
Registered address
358 companies are registered at this address - likely a registration agent.