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Company Information for

H.S.T. PROPERTY SERVICES LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT,
Company Registration Number
03267861
Private Limited Company
Active

Company Overview

About H.s.t. Property Services Ltd
H.S.T. PROPERTY SERVICES LIMITED was founded on 1996-10-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". H.s.t. Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
H.S.T. PROPERTY SERVICES LIMITED
 
Legal Registered Office
ARTEMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
ENGLAND
MK1 1PT
Other companies in MK9
 
Filing Information
Company Number 03267861
Company ID Number 03267861
Date formed 1996-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-10-24
Return next due 2018-11-07
Type of accounts MICRO
VAT Number /Sales tax ID GB715066549  
Last Datalog update: 2018-09-13 04:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.S.T. PROPERTY SERVICES LIMITED
The accountancy firm based at this address is REID & CO. CORPORATE SERVICES LIMITED

Company Officers of H.S.T. PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REID & CO PROFESSIONAL SERVICES LIMITED
Nominated Secretary 1996-10-24
GAYNOR ANN BRUNDLE
Director 2006-01-01
RICHARD VICTOR BRUNDLE
Director 1996-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HART
Director 1996-10-24 2002-09-02
REID & CO CORPORATE SERVICES LIMITED
Nominated Director 1996-10-24 1997-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REID & CO PROFESSIONAL SERVICES LIMITED WATSON HELSBY LIMITED Nominated Secretary 1999-06-23 CURRENT 1999-06-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED NEST EUROPE LIMITED Nominated Secretary 1998-07-15 CURRENT 1998-07-15 Active
REID & CO PROFESSIONAL SERVICES LIMITED BLUE MOUNTAIN SYSTEMS LTD. Nominated Secretary 1998-01-20 CURRENT 1998-01-20 Dissolved 2013-08-10
REID & CO PROFESSIONAL SERVICES LIMITED CAPPEL NORROW LIMITED Nominated Secretary 1997-11-07 CURRENT 1997-11-07 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED XAMINE LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED PREMIER ENGINEERING SUPPLIES (GRANTHAM) LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-06-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED STAPLEFORD MANAGEMENT LIMITED Nominated Secretary 1996-05-31 CURRENT 1996-05-31 Active
GAYNOR ANN BRUNDLE PYMENTS OF CAMPDEN LIMITED Director 2006-12-01 CURRENT 1979-09-17 Active
RICHARD VICTOR BRUNDLE PYMENTS OF CAMPDEN LIMITED Director 1992-05-14 CURRENT 1979-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-01AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH
2017-03-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0124/10/15 FULL LIST
2014-12-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0124/10/14 FULL LIST
2014-03-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0124/10/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-05AR0124/10/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-11AR0124/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR BRUNDLE / 24/10/2011
2011-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 24/10/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ANN BRUNDLE / 24/10/2011
2011-10-04MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2011-09-29AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2010-11-18AR0124/10/10 FULL LIST
2010-08-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-10AR0124/10/09 FULL LIST
2009-07-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-29363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-25395PARTICULARS OF MORTGAGE/CHARGE
2003-10-18363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-05288bDIRECTOR RESIGNED
2002-12-03363(288)DIRECTOR RESIGNED
2002-12-03363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363aRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-14363aRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02363aRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-11-02288cDIRECTOR'S PARTICULARS CHANGED
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30288cDIRECTOR'S PARTICULARS CHANGED
1998-11-04363aRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-05225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-12-08363aRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-21288aNEW DIRECTOR APPOINTED
1997-11-21288bDIRECTOR RESIGNED
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1996-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to H.S.T. PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.S.T. PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-12-06 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PLC
DEBENTURE 2003-10-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-17 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1997-11-07 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-11-07 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2011-07-01 £ 31,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.S.T. PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 15,886
Current Assets 2011-07-01 £ 64,974
Debtors 2011-07-01 £ 49,088
Shareholder Funds 2011-07-01 £ 33,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H.S.T. PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.S.T. PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of H.S.T. PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.S.T. PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as H.S.T. PROPERTY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where H.S.T. PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.S.T. PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.S.T. PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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