Spicerhaart Residential Lettings Limited

Active05304360 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Real estate agencies (68310)
Owned by
Paul Alick Smith
Accounts type
Full
Region
East of England
Address
Colwyn House
Sheepen Place
Colchester
CO3 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born April 1974 (52)
Director · Appointed 25 November 2021
British
Born March 1970 (56)
Director · Appointed 21 May 2021
British
Born August 1966 (60)
Director · Appointed 4 April 2019
British
Born September 1972 (54)
Secretary · Appointed 10 January 2005
British
Director · Appointed 10 January 2005
British
Born October 1960 (66)
Officer history (8 former)
28 August 2025
Appointed Thomson, Sarah Margaret Elaine as Director
25 November 2021
Appointed Basi, Satwant Singh as Director
21 May 2021
Appointed Hurdle, Mark Edward as Director
9 May 2021
Resigned Sloan, Paul Duncan as Director
18 September 2019
Resigned Smith, Walter Alick as Director
4 April 2019
Appointed Lark, Antony Tobias as Director
12 December 2018
Appointed Sloan, Paul Duncan as Director
25 May 2018
Resigned Pollington, Lucian Frank Erich as Secretary
25 May 2018
Resigned Pollington, Lucian Frank Erich as Director
8 October 2013
Appointed Smith, Walter Alick as Director
27 October 2008
Resigned Day, Christopher Philip Terrett as Director
24 October 2008
Resigned Nation, Stephen Glanvill as Director
23 October 2008
Appointed Pollington, Lucian Frank Erich as Director
29 November 2007
Appointed Pollington, Lucian Frank Erich as Secretary
10 January 2005
Appointed Nation, Stephen Glanvill as Director
10 January 2005
Appointed Smith, Paul Alick as Director
10 January 2005
Appointed Day, Christopher Philip Terrett as Director
10 January 2005
Appointed Smith, Paul Alick as Secretary
10 January 2005
Resigned Bullock, Nicola as Secretary
10 January 2005
Resigned Pollington, Lucian Frank Erich as Director
3 December 2004
Appointed Bullock, Nicola as Secretary
3 December 2004
Appointed Pollington, Lucian Frank Erich as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4081664

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Spicerhaart Group Limited Owns 75–100% of shares
BJB Professional Services Limited Owns 75–100% of shares
Butters John Bee Limited Owns 75–100% of shares
Central Surveyors Limited Owns 75–100% of shares
Haart Limited Owns 75–100% of shares
Howards (Estate Agents) Limited Owns 75–100% of shares
Just Mortgages Direct Limited Owns 75–100% of shares
Mortgages Direct Limited Owns 75–100% of shares
Spicerhaart Corporate Sales Limited Owns 75–100% of shares
Spicerhaart Estate Agents Limited Owns 75–100% of shares
Spicerhaart Group Services Limited Owns 75–100% of shares
Spicerhaart Property Services Limited Owns 75–100% of shares
Spicerhaart Residential Lettings Limited This company Owns 75–100% of shares
Valunation Limited Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates31 December 2025
1 September 2025Appointment of a director
27 August 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates31 December 2024
Show all 92 filings

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