01 Property Services Ltd

General information

Name:

01 Property Services Limited

Office Address:

The Old Factory 30-31 Devonshire Place BN2 1QB Brighton

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 twelve years ago, 01 Property Services Ltd is categorised as a Private Limited Company. The company's current mailing address is The Old Factory 30-31, Devonshire Place Brighton. 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 Saturday 30th June 2018. The company's latest annual confirmation statement was released on Thursday 21st June 2018.

The details about this particular company's MDs implies there are two directors: Gillian L. and Mark L. who became members of the Management Board on Thursday 21st June 2007. What is more, the director's duties are regularly aided with by a secretary - Mark L., who was officially appointed by this specific company 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

Gillian L.

Role: Director

Appointed: 21 June 2007

Latest update: 16 April 2019

Mark L.

Role: Secretary

Appointed: 21 June 2007

Latest update: 16 April 2019

Mark L.

Role: Director

Appointed: 21 June 2007

Latest update: 16 April 2019

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 Brighton at 30-31, Devonshire Place, BN2 1QB, East Sussex and was registered as a PSC under the registration number 02586908.

01 Property Group Ltd
Address: The Old Factory 30-31, Devonshire Place, Brighton, East Sussex, BN2 1QB, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
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 2020
Account last made up date 30 June 2018
Confirmation statement next due date 05 July 2019
Confirmation statement last made up date 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
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 17 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 17 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On June 1, 2018 secretary's details were changed (CH03)
filed on: 21st, June 2018
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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