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Home > England & Wales Companies > SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)
Company Information for

SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)

4 PAGET ROAD, IPSWICH, IP1 3RP,
Company Registration Number
00784089
Private Limited Company
Active

Company Overview

About Spettigue Property Development Co Limited(the)
SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) was founded on 1963-12-10 and has its registered office in Ipswich. The organisation's status is listed as "Active". Spettigue Property Development Co Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)
 
Legal Registered Office
4 PAGET ROAD
IPSWICH
IP1 3RP
Other companies in W1T
 
Filing Information
Company Number 00784089
Company ID Number 00784089
Date formed 1963-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 06:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)
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Company Officers of SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)

Current Directors
Officer Role Date Appointed
MRIDANGA SPENCER
 Company Secretary 1999-11-12
MARTIN SPETTIGUE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANTHONY PENNINGTON
 Company Secretary 1991-12-31 2000-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SPETTIGUE THE IPSWICH HINDU SAMAJ Director 2015-10-09 CURRENT 2015-10-09 Active
MARTIN SPETTIGUE BLUE BEYOND BOOKS LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
MARTIN SPETTIGUE THE EAST OF ENGLAND FAITHS AGENCY C.I.C. Director 2010-09-01 CURRENT 2007-01-10 Active
MARTIN SPETTIGUE ANGLIA PRODUCTIONS LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
MARTIN SPETTIGUE RSSCAN LAB. LTD. Director 1999-06-09 CURRENT 1999-06-09 Active
MARTIN SPETTIGUE SHOE FOR YOU LTD. Director 1998-07-06 CURRENT 1998-07-06 Active
MARTIN SPETTIGUE BARNET PROPERTIES LIMITED Director 1992-05-11 CURRENT 1972-02-28 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-29CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-17PSC07CESSATION OF MARTIN SPETTIGUE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRIDANGA SPENCER
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 30 Percy Street London W1T 2DB
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 30 Percy Street London W1T 2DB
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 30 Percy Street London W1T 2DB
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS United Kingdom
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aReturn made up to 31/12/08; full list of members
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 37 QUEEN ANNE STREET LONDON W1M 9FB
2008-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-15288bSECRETARY RESIGNED
2001-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-12288aNEW SECRETARY APPOINTED
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-20363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1999-08-20363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-07SRES01ALTER MEM AND ARTS 29/09/96
1996-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-04363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-04363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-22363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-13363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-19287REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 31 HARLEY STREET LONDON W1N 1DA
1991-08-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-06-26AAFULL ACCOUNTS MADE UP TO 31/12/88
1991-06-21363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-06-21363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1989-08-25AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-08-25363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-16AAFULL ACCOUNTS MADE UP TO 31/12/86
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)

Intangible Assets
Patents
We have not found any records of SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE)
Trademarks
We have not found any records of SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPETTIGUE PROPERTY DEVELOPMENT CO LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP1 3RP