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Home > England & Wales Companies > SPECTRON PROPERTY LIMITED
Company Information for

SPECTRON PROPERTY LIMITED

RYEFIELD UNIT 139 AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ,
Company Registration Number
02918603
Private Limited Company
Active

Company Overview

About Spectron Property Ltd
SPECTRON PROPERTY LIMITED was founded on 1994-04-13 and has its registered office in Croydon. The organisation's status is listed as "Active". Spectron Property Limited is a Private Limited Company registered in ENGLAND 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
SPECTRON PROPERTY LIMITED
 
Legal Registered Office
RYEFIELD UNIT 139 AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ
Other companies in BR3
 
Filing Information
Company Number 02918603
Company ID Number 02918603
Date formed 1994-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-05 10:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRON PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABLE & YOUNG LIMITED   ANGLE ACCOUNTING SERVICES LIMITED   ASHBURN 1997 LTD   GSB CONSULTANCY SERVICES LIMITED   J L SIMPSON LTD.   JAZFLOWER LTD   LEDGERS TAX SERVICES LTD   MFP AUDIT CONSULTANCY LIMITED   RYEFIELD CSS LIMITED   SK COMPANY SECRETARIAL SERVICE LIMITED   PARBURY CONSULTANTS LIMITED   UPTOWN RESOURCES LTD
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Companies with same name SPECTRON PROPERTY LIMITED
The following companies were found which have the same name as SPECTRON PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRON PROPERTY SERVICES LIMITED 38 Field Lane Teddington LONDON TW11 9AS Active - Proposal to Strike off Company formed on the 2016-03-04

Company Officers of SPECTRON PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
VFM PROCUREMENT LIMITED
Company Secretary 2017-07-27
EMILY O'REGAN
Director 2016-01-12
BERNADETTE TERESA QUINLIVAN
Director 2017-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PROCUREMENT LIMITED
Company Secretary 2017-01-05 2017-07-27
BERNADETTE TERESA QUINLIVAN
Company Secretary 2006-02-09 2017-01-05
SAMANTHA KIMM
Director 2008-01-25 2016-01-12
DALE PETER WILLETTS
Company Secretary 2005-11-16 2008-01-25
DALE PETER WILLETTS
Director 2005-11-16 2008-01-21
CATHERINE ANN WILKIN
Company Secretary 1995-06-17 2005-11-16
KEITH ALAN WILKIN
Director 1994-04-13 2005-11-16
DAVID JOHN JENNER
Company Secretary 1994-04-13 1995-06-17
LOCATION MATTERS LIMITED
Nominated Secretary 1994-04-13 1994-04-13
PROPERTY HOLDINGS LIMITED
Nominated Director 1994-04-13 1994-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VFM PROCUREMENT LIMITED RIVERVIEW HEIGHTS PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-15 CURRENT 1960-02-25 Active
VFM PROCUREMENT LIMITED 290 CALEDONIAN ROAD LTD Company Secretary 2017-12-31 CURRENT 2011-12-20 Active
VFM PROCUREMENT LIMITED FORSYTHE SHADES (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2017-10-20 CURRENT 1980-07-09 Active
VFM PROCUREMENT LIMITED SOUTHWELL COURT MANAGEMENT LIMITED Company Secretary 2017-10-01 CURRENT 1983-08-15 Active
VFM PROCUREMENT LIMITED BECKENHAM AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-27 CURRENT 2000-07-31 Active
VFM PROCUREMENT LIMITED TIMPANI HILL MANAGEMENT LIMITED Company Secretary 2017-07-27 CURRENT 2010-11-24 Active
VFM PROCUREMENT LIMITED FAIRLAWN PARK MANAGEMENT RTM COMPANY LIMITED Company Secretary 2017-07-24 CURRENT 2007-07-06 Active
VFM PROCUREMENT LIMITED E. C. MANAGEMENT LIMITED Company Secretary 2017-03-01 CURRENT 1993-09-21 Active
VFM PROCUREMENT LIMITED BEECHES CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-20 CURRENT 1989-08-25 Active
VFM PROCUREMENT LIMITED FITZROY HALL (MANAGEMENT COMPANY) LIMITED Company Secretary 2015-08-07 CURRENT 1996-09-06 Active
VFM PROCUREMENT LIMITED ROWAN COURT FREEHOLD MANAGEMENT LIMITED Company Secretary 2015-06-19 CURRENT 2004-09-27 Active
VFM PROCUREMENT LIMITED BROADWAY COURT MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 1980-12-16 Active
VFM PROCUREMENT LIMITED 18 BROCKLEY PARK FOREST HILL LIMITED Company Secretary 2015-05-01 CURRENT 2015-01-07 Active
VFM PROCUREMENT LIMITED ANERLEY PARK RTM COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 2011-11-14 Active
VFM PROCUREMENT LIMITED PENTON MANAGEMENT LIMITED Company Secretary 2014-12-01 CURRENT 1977-09-23 Active
VFM PROCUREMENT LIMITED ABINGER COURT RESIDENTS (UXBRIDGE) LIMITED Company Secretary 2013-10-01 CURRENT 2005-03-29 Active
VFM PROCUREMENT LIMITED BLYTON HOUSE RTM COMPANY LIMITED Company Secretary 2013-06-01 CURRENT 2012-09-03 Active
VFM PROCUREMENT LIMITED THE INDIGO HOUSE FREEHOLD COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 2011-07-05 Active
VFM PROCUREMENT LIMITED FREEHOLDERS OF FIRBANK LIMITED Company Secretary 2011-10-31 CURRENT 2009-07-27 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
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Progress House 404 Brighton Road South Croydon CR2 6AN England
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-28AP03Appointment of Miss Samantha Jane Kimm as company secretary on 2020-09-23
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM C/O Vfm Procurement Limited Provident House Burrell Row Beckenham BR3 1AT England
2020-09-23TM02Termination of appointment of Vfm Procurement Limited on 2020-09-23
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-11-07AA01Current accounting period extended from 01/07/18 TO 31/12/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-03-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27AP04Appointment of Vfm Procurement Limited as company secretary on 2017-07-27
2017-07-27TM02Termination of appointment of Procurement Limited on 2017-07-27
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-18AP03Appointment of Procurement Limited as company secretary on 2017-01-05
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 5 Rebecca Court 266 Croydon Road Beckenham Kent BR3 4DA
2017-01-17TM02Termination of appointment of Bernadette Teresa Quinlivan on 2017-01-05
2017-01-17AP01DIRECTOR APPOINTED MISS BERNADETTE TERESA QUINLIVAN
2016-12-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-11AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AP01DIRECTOR APPOINTED MISS EMILY O'REGAN
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KIMM
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-22AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0113/04/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0113/04/12 NO CHANGES
2011-12-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-21AR0113/04/11 NO CHANGES
2010-12-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0113/04/10 FULL LIST
2010-01-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-03363sRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY DALE WILLETTS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 58 FOREST COURT LONDON E11 1PL
2008-01-24288bDIRECTOR RESIGNED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: FLAT 1 REBECCA COURT 266 CROYDON ROAD BECKENHAM KENT BR3 4DA
2007-09-10363sRETURN MADE UP TO 13/04/07; CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-17288aNEW SECRETARY APPOINTED
2005-11-28288bDIRECTOR RESIGNED
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-23363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-29363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-28363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-26363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-19363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-22363sRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-09363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1998-02-18AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-24363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/96
1996-03-31363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1995-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-03363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-09-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07
1994-07-2188(2)RAD 22/05/94--------- £ SI 7@1=7 £ IC 2/9
1994-05-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-09287REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 100 WHITE LION STREET LONDON N1 9PF
1994-05-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPECTRON PROPERTY LIMITED 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 SPECTRON PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRON PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0
Provisions For Liabilities Charges 2013-06-30 £ 5,071
Provisions For Liabilities Charges 2012-06-30 £ 2,496
Provisions For Liabilities Charges 2012-06-30 £ 2,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 SPECTRON PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 9,961
Cash Bank In Hand 2012-06-30 £ 7,386
Cash Bank In Hand 2012-06-30 £ 7,386
Cash Bank In Hand 2011-06-30 £ 5,167
Shareholder Funds 2013-06-30 £ 6,920
Shareholder Funds 2012-06-30 £ 6,920
Shareholder Funds 2012-06-30 £ 6,920
Shareholder Funds 2011-06-30 £ 6,920
Tangible Fixed Assets 2013-06-30 £ 2,750
Tangible Fixed Assets 2012-06-30 £ 2,750
Tangible Fixed Assets 2012-06-30 £ 2,750
Tangible Fixed Assets 2011-06-30 £ 2,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRON PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRON PROPERTY LIMITED
Trademarks
We have not found any records of SPECTRON PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRON PROPERTY 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 (99999 - Dormant Company) as SPECTRON PROPERTY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRON PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRON PROPERTY 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 SPECTRON PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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