SPECURATE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01430013
Status: ACTIVE
Incorporated / age: 15 June 197947 years
Registered office: Molineux House, Russell Gardens, Wickford, SS11 8QG, England
Accounts due: 31 December 2023
Confirmation statement due: 9 July 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Molineux House, Russell Gardens, Wickford, SS11 8QG, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAGGON, John Joseph ACTIVE	Secretary	13 Jun 2022				Molineux House, Russell Gardens, Wickford, SS11 8QG, England
JAGGON, John Joseph ACTIVE	Director	13 Jun 2022		England	July 1968	Molineux House, Russell Gardens, Wickford, SS11 8QG, England
WERNICK, David Mark ACTIVE	Director	13 Jun 2022		England	April 1957	Molineux House, Russell Gardens, Wickford, SS11 8QG, England
WERNICK, Jonathan Samuel ACTIVE	Director	13 Jun 2022		England	January 1990	Molineux House, Russell Gardens, Wickford, SS11 8QG, England
LAVELLE MALONEY, Melanie Gaye RESIGNED	Secretary	15 Jun 2001	16 Feb 2004			4 Sandringham Avenue, Denton, Manchester, M34 2NT
O'SULLIVAN, Gerard Majella RESIGNED	Secretary		18 Jun 2001			172 Stamford Road, Audenshaw, Manchester, Lancashire, M34 5WW
O'SULLIVAN HAYES, Dolores RESIGNED	Secretary	16 Feb 2004	11 May 2017			7 Carrsvale Avenue, Urmston, Manchester, Lancashire, M41 5SX
KINSELLA, Karen Jane RESIGNED	Director	09 Jan 2001	20 Apr 2010		June 1967	6 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA
MCHUGH, Charles Joseph RESIGNED	Director	11 May 2017	13 Jun 2022	Guernsey	September 1959	Unit 7 Rhino Court, Station View, Hazel Grove, Stockport, SK7 5ER, England
O'SULLIVAN, Bernard Joseph RESIGNED	Director		11 May 2017	United Kingdom	May 1932	Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
O'SULLIVAN, Gerard Majella RESIGNED	Director	20 Apr 2010	11 May 2017	United Kingdom	October 1940	47-49, Greek Street, Stockport, Cheshire, SK3 8AX
O'SULLIVAN, Gerard Majella RESIGNED	Director		09 Jan 2001	United Kingdom	October 1940	172 Stamford Road, Audenshaw, Manchester, Lancashire, M34 5WW
RIHOY, Jeremy John RESIGNED	Director	11 May 2017	13 Jun 2022	Guernsey	October 1960	Unit 7 Rhino Court, Station View, Hazel Grove, Stockport, SK7 5ER, England

JAGGON, John Joseph ACTIVE
Role: Secretary
Appointed on: 13 Jun 2022
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG, England

JAGGON, John Joseph ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: July 1968
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG, England

WERNICK, David Mark ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: April 1957
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG, England

WERNICK, Jonathan Samuel ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: January 1990
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG, England

LAVELLE MALONEY, Melanie Gaye RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 16 Feb 2004
Address: 4 Sandringham Avenue, Denton, Manchester, M34 2NT

O'SULLIVAN, Gerard Majella RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 2001
Address: 172 Stamford Road, Audenshaw, Manchester, Lancashire, M34 5WW

O'SULLIVAN HAYES, Dolores RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 11 May 2017
Address: 7 Carrsvale Avenue, Urmston, Manchester, Lancashire, M41 5SX

KINSELLA, Karen Jane RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 20 Apr 2010
Date of birth: June 1967
Address: 6 Rowanswood Drive, Godley, Hyde, Cheshire, SK14 3SA

MCHUGH, Charles Joseph RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 13 Jun 2022
Country of Residence: Guernsey
Date of birth: September 1959
Address: Unit 7 Rhino Court, Station View, Hazel Grove, Stockport, SK7 5ER, England

O'SULLIVAN, Bernard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB

O'SULLIVAN, Gerard Majella RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 47-49, Greek Street, Stockport, Cheshire, SK3 8AX

O'SULLIVAN, Gerard Majella RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 172 Stamford Road, Audenshaw, Manchester, Lancashire, M34 5WW

RIHOY, Jeremy John RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 13 Jun 2022
Country of Residence: Guernsey
Date of birth: October 1960
Address: Unit 7 Rhino Court, Station View, Hazel Grove, Stockport, SK7 5ER, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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