Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Special Purpose Properties Ltd
- Incorporated
- 19 January 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lesley-Ann LambellJohn Thomas Lambell
- Owned by
- John Thomas LambellLesley-Ann Lambell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bryant House Bryant RoadStroodRochesterME2 3EW
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Lambell, Lesley-Ann
Director · Appointed 18 May 2023
British
Born October 1965 (61)
Lambell, Lesley-Ann
Secretary · Appointed 1 March 2016
Lambell, John Thomas, Mr.
Director
British
Born March 1961 (65)
Officer history (6 former)
18 May 2023
Appointed Lambell, Lesley-Ann as Director
1 March 2016
Appointed Lambell, Lesley-Ann as Secretary
1 December 2008
22 August 2005
Resigned Davis, David as Secretary
10 June 2005
1 January 2003
Appointed Davis, David as Secretary
1 January 2003
Resigned Lambell, Christine Margaret as Secretary
10 February 1995
Resigned Davidson, William Terence as Director
3 February 1995
Appointed Lambell, Christine Margaret as Secretary
3 February 1995
Resigned Lambell, John Thomas as Secretary
31 March 1993
Appointed Lambell, John Thomas as Secretary
31 March 1993
Resigned Davies, Helen Joan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Thomas Lambell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Lesley-Ann Lambell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £2,172,694
- Cash
- £875
- Employees
- 2
- Debt Ratio
- 11%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £2,431,540 | £2,386,238 | £2,386,670 | £1,979,587 |
| Current Assets | £4,196 | £83,100 | £131,074 | £447,506 |
| Debtors | £2,068 | |||
| Cash | £875 | £8,097 | £22,493 | £79,841 |
| Creditors (< 1 year) | £33,091 | £40,652 | £30,932 | £31,191 |
| Net Current Assets | (£28,895) | £42,448 | £100,142 | £416,315 |
| Net Assets | £2,172,694 | £2,200,614 | £2,257,665 | £2,180,968 |
| Shareholder Funds | £2,172,694 | £2,200,614 | £2,257,665 | £2,180,968 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 30 October 2025 | Change of details for a person with significant control |
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