OpenRegistry
Companies House/Wickford/Company profile

SPECURATE LIMITED

Active
01430013·incorporated 1979-06-15

SPECURATE LIMITED is an active UK private limited company, incorporated on 15 June 1979 at Companies House (number 01430013; OpenRegistry canonical ID GB-01430013-specurate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,778 active companies registered in Wickford (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-15
Registered Address
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, SS11 8QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SPECURATE LIMITED has 1 person with significant control on file:

  • S Wernick & Sons (Holdings) Ltd (England reg. 00710682). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Pine Trees Properties Limited (Guernsey reg. 22581). Notified 2017-06-25. Ceased 2018-05-14.
    • Owns 75% or more of shares
  • Mr David Wernick born 1957 resident in England, British national. Notified 2022-06-13. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Jeremy John Rihoy born 1960 resident in Guernsey, British national. Notified 2018-05-14. Ceased 2022-06-13.
    • Owns 25–50% of shares
  • Mr Gavin Rihoy born 1966 resident in Guernsey, British national. Notified 2018-05-14. Ceased 2022-06-13.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-06-13. Ceased 2022-06-13.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Wickford: