# Spence & Sawyer Properties Limited

## Details

- **Company number:** [03406217](https://find-and-update.company-information.service.gov.uk/company/03406217)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1997
- **Dissolved:** 7 Aug 2026
- **Registered office:** GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, CM14 4DR
- **Nature of business:** [41100](/sic/41100) Development of building projects, [47290](/sic/47290) Other retail sale of food in specialised stores



## 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 |
| Mrs Helen Lucy Sawyer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Dec 2022 |  |
| Mr Andrew 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 | - |






## Registered address

360 companies are registered at this address - likely a registration agent.