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Home > England & Wales Companies > SPECTRUM PROPERTY GROUP LIMITED
Company Information for

SPECTRUM PROPERTY GROUP LIMITED

EDEN SQUARE EAST, UNIT 2, 7 HATTON GARDEN, LIVERPOOL, L3 4FP,
Company Registration Number
04938696
Private Limited Company
Active

Company Overview

About Spectrum Property Group Ltd
SPECTRUM PROPERTY GROUP LIMITED was founded on 2003-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Spectrum Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPECTRUM PROPERTY GROUP LIMITED
 
Legal Registered Office
EDEN SQUARE EAST, UNIT 2
7 HATTON GARDEN
LIVERPOOL
L3 4FP
Other companies in L3
 
Filing Information
Company Number 04938696
Company ID Number 04938696
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:39:23
Primary Source:Companies House
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Companies with same name SPECTRUM PROPERTY GROUP LIMITED
The following companies were found which have the same name as SPECTRUM PROPERTY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRUM PROPERTY GROUP (AUSTRALIA) PTY LTD NSW 2089 Active Company formed on the 2005-03-15
SPECTRUM PROPERTY GROUP INC. 7049 EDGEWORTH DR. ORLANDO FL 32819 Inactive Company formed on the 1995-11-22
SPECTRUM PROPERTY GROUP, LLC 1302 E Robinson ORLANDO FL 32801 Active Company formed on the 2016-01-27
SPECTRUM PROPERTY GROUP LLC Delaware Unknown
SPECTRUM PROPERTY GROUP LLC Georgia Unknown
SPECTRUM PROPERTY GROUP INCORPORATED California Unknown
SPECTRUM PROPERTY GROUP LLC Michigan UNKNOWN
SPECTRUM PROPERTY GROUP PTY LTD Active Company formed on the 2019-06-18
SPECTRUM PROPERTY GROUP PTY LTD Active Company formed on the 2019-06-18
SPECTRUM PROPERTY GROUP LLC 364 GRASSLANDS ROAD Westchester VALHALLA NY 10595 Active Company formed on the 2020-02-11
SPECTRUM PROPERTY GROUP HOLDINGS LTD 5 Green Way Glusburn Keighley BD20 8RY Active Company formed on the 2023-04-17

Company Officers of SPECTRUM PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LOFTUS
 Company Secretary 2003-10-21
JAMES MURPHY
 Director 2003-10-21
PETER REDDEN
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SPECTRUM PROPERTY GROUP LTD
 Director 2009-09-30 2009-10-01
PATRICK JOSEPH KELLY
 Director 2003-10-21 2009-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-21 2003-10-21
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-21 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER REDDEN TRINITY PURCHASING UK LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
PETER REDDEN FIELD HOSPITALITY LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active
PETER REDDEN PREM GROUP (UK) LIMITED Director 2009-09-30 CURRENT 2000-11-17 Active

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
2024-04-30CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-21Memorandum articles filed
2023-04-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-18CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-26AP01DIRECTOR APPOINTED MR CHRIS BENYON
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER REDDEN
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0112/04/16 ANNUAL RETURN FULL LIST
2015-08-24MEM/ARTSARTICLES OF ASSOCIATION
2015-08-24RES01ADOPT ARTICLES 24/08/15
2015-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049386960001
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0112/04/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049386960001
2013-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0112/04/13 ANNUAL RETURN FULL LIST
2012-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0112/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-09AP01DIRECTOR APPOINTED MR PETER REDDEN
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SPECTRUM PROPERTY GROUP LTD
2010-01-22AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-20AP02CORPORATE DIRECTOR APPOINTED SPECTRUM PROPERTY GROUP LTD
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY
2009-10-23AR0121/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURPHY / 23/10/2009
2009-09-28363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2009-04-08AA31/12/06 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2007-11-19363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 23 HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2HA
2006-11-30363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-09-16225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-24ELRESS366A DISP HOLDING AGM 21/10/03
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24ELRESS252 DISP LAYING ACC 21/10/03
2003-10-24ELRESS386 DISP APP AUDS 21/10/03
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-21288bSECRETARY RESIGNED
2003-10-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Satisfied ULSTER BANK IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
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 SPECTRUM PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRUM PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM PROPERTY GROUP LIMITED
Trademarks
We have not found any records of SPECTRUM PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM PROPERTY GROUP LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as SPECTRUM PROPERTY GROUP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM PROPERTY GROUP LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPECTRUM PROPERTY GROUP LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM PROPERTY GROUP LIMITED 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 SPECTRUM PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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