Visualize Property Limited

General information

Name:

Visualize Property Ltd

Office Address:

5 Eider Close Buckingham MK18 1GL

Number: 03390021

Incorporation date: 1997-06-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Visualize Property is a business situated at MK18 1GL Addington at 5 Eider Close. This company has been registered in year 1997 and is established under reg. no. 03390021. This company has existed on the British market for 27 years now and the official status is active. The company's current name is Visualize Property Limited. This business's previous clients may know this company as Visualize Software, which was used up till 2003-10-09. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to 2022-11-30 and the most recent confirmation statement was released on 2023-08-11.

The data obtained related to the company's members implies a leadership of two directors: Lisa C. and David C. who joined the company's Management Board on 2017-08-12 and 1997-06-20. To find professional help with legal documentation, the limited company has been utilizing the skillset of Lisa C. as a secretary since 1997.

  • Previous company's names
  • Visualize Property Limited 2003-10-09
  • Visualize Software Limited 1997-06-20

Financial data based on annual reports

Company staff

Lisa C.

Role: Director

Appointed: 12 August 2017

Latest update: 26 April 2024

Lisa C.

Role: Secretary

Appointed: 20 June 1997

Latest update: 26 April 2024

David C.

Role: Director

Appointed: 20 June 1997

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: Lisa C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lisa C.
Notified on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 6 June 2014
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 25 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 17 June 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 28 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Tearle & Carver Limited

Address:

Chandos House School Lane

Post code:

MK18 1HD

City / Town:

Buckingham

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

Similar companies nearby

Closest companies