01 Property Services Ltd

General information

Name:

01 Property Services Limited

Office Address:

The Courtyard House Horsham Road RH13 8BX Cowfold

Number: 06289245

Incorporation date: 2007-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06289245 fifteen years ago, 01 Property Services Ltd is categorised as a Private Limited Company. The company's current mailing address is The Courtyard House, Horsham Road Cowfold. Its official name transformation from 01 Property Maintenance to 01 Property Services Ltd occurred on Wednesday 21st November 2012. The enterprise's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. 01 Property Services Limited filed its account information for the financial year up to Wednesday 30th June 2021. The company's latest annual confirmation statement was released on Monday 21st June 2021.

The details about this particular company's MDs implies there are two directors: Mark L. and Gillian L. who became members of the Management Board on Thursday 21st June 2007.

  • Previous company's names
  • 01 Property Services Ltd 2012-11-21
  • 01 Property Maintenance Ltd 2007-06-21

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 21 June 2007

Latest update: 14 April 2022

Mark L.

Role: Secretary

Appointed: 21 June 2007

Latest update: 14 April 2022

Gillian L.

Role: Director

Appointed: 21 June 2007

Latest update: 14 April 2022

People with significant control

The companies that control this firm are: 01 Property Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Western Road, Devonshire Place, PO6 3FP, Hampshire and was registered as a PSC under the registration number 02586908.

01 Property Group Ltd
Address: Lakeside North Harbour Western Road, Devonshire Place, Portsmouth, Hampshire, PO6 3FP, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 02586908
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 05 July 2022
Confirmation statement last made up date 21 June 2021
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 17 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 January 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address The Courtyard House Horsham Road Cowfold RH13 8BX. Change occurred on December 3, 2021. Company's previous address: Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England. (AD01)
filed on: 3rd, December 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

The Old Factory 30-31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

HQ address,
2014

Address:

The Old Factory 30-31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

HQ address,
2015

Address:

The Old Factory 30-31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

HQ address,
2016

Address:

The Old Factory 30-31 Devonshire Place

Post code:

BN2 1QB

City / Town:

Brighton

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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