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Company Information for

PROPERTYSITE LIMITED

ARBON HOUSE 6 TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG,
Company Registration Number
03328559
Private Limited Company
Active

Company Overview

About Propertysite Ltd
PROPERTYSITE LIMITED was founded on 1997-03-06 and has its registered office in Warwick. The organisation's status is listed as "Active". Propertysite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROPERTYSITE LIMITED
 
Legal Registered Office
ARBON HOUSE 6 TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
WARWICKSHIRE
CV34 6LG
Other companies in CV34
 
Filing Information
Company Number 03328559
Company ID Number 03328559
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTYSITE LIMITED
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Companies with same name PROPERTYSITE LIMITED
The following companies were found which have the same name as PROPERTYSITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPERTYSITE BEDOK RESERVOIR ROAD Singapore 410636 Dissolved Company formed on the 2015-08-07
PROPERTYSITES INC Delaware Unknown

Company Officers of PROPERTYSITE LIMITED

Current Directors
Officer Role Date Appointed
HUGH MARK HAYWARD
 Director 2012-06-15
THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS
 Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWISH LIMITED
 Company Secretary 2002-04-30 2017-08-29
JENNIFER MARGARET CORN
 Company Secretary 1997-07-01 2002-04-30
SEMKEN LIMITED
 Nominated Secretary 1997-03-06 1997-03-07
LUFMER LIMITED
 Nominated Director 1997-03-06 1997-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MARK HAYWARD MONEY SHIELD LTD Director 2018-02-05 CURRENT 2018-02-05 Active
HUGH MARK HAYWARD TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED Director 2014-10-02 CURRENT 2012-11-13 Active
HUGH MARK HAYWARD THE NATIONAL ASSOCIATION OF ESTATE AGENTS Director 2012-06-15 CURRENT 2009-12-23 Active
HUGH MARK HAYWARD PROPERTYLIVE LIMITED Director 2012-06-15 CURRENT 2008-09-02 Active
HUGH MARK HAYWARD HOMESABROAD.UK.COM LIMITED Director 2012-06-15 CURRENT 1999-12-30 Active
HUGH MARK HAYWARD PROPERTYMARK QUALIFICATIONS LTD. Director 2012-06-15 CURRENT 2006-11-17 Active
HUGH MARK HAYWARD THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED Director 2012-06-15 CURRENT 1967-11-06 Active
HUGH MARK HAYWARD THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS Director 2012-06-15 CURRENT 1993-03-11 Active
HUGH MARK HAYWARD HAMNETT HAYWARD (WENDOVER) LIMITED Director 2004-12-03 CURRENT 2004-12-03 Dissolved 2016-04-26
HUGH MARK HAYWARD HAMNETT HAYWARD LIMITED Director 2001-11-21 CURRENT 2001-11-21 Dissolved 2014-04-14

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
2024-03-12CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR HUGH MARK HAYWARD
2022-01-06DIRECTOR APPOINTED MR NATHAN RUSSELL EMERSON
2022-01-06AP01DIRECTOR APPOINTED MR NATHAN RUSSELL EMERSON
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MARK HAYWARD
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-14PSC05Change of details for The National Federation of Property Professionals as a person with significant control on 2017-12-06
2019-03-14CH02Director's details changed for The National Federation of Property Professionals on 2017-12-06
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29TM02Termination of appointment of Broadwish Limited on 2017-08-29
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MR HUGH MARK HAYWARD
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-09AR0106/03/10 ANNUAL RETURN FULL LIST
2011-03-09CH02Director's details changed for National Federation of Property Professionals on 2010-03-06
2011-03-09CH04SECRETARY'S DETAILS CHNAGED FOR BROADWISH LIMITED on 2010-03-06
2010-03-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-06-05353LOCATION OF REGISTER OF MEMBERS
2008-06-05190LOCATION OF DEBENTURE REGISTER
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM ARBON HOUSE 21 JURY STREET WARWICK CV34 4EH
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / NATIONAL ASSOCIATION OF ESTATE AGENTS / 01/06/2007
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-03-11363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-15363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-15288aNEW SECRETARY APPOINTED
2002-05-20288bSECRETARY RESIGNED
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-22363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-04-04363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-06363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-29363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-04-22363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/98
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-08288bDIRECTOR RESIGNED
1997-09-03288aNEW SECRETARY APPOINTED
1997-09-03225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-08-12287REGISTERED OFFICE CHANGED ON 12/08/97 FROM: ALEXANDRA HOUSE ALEXANDRA TERRACE GUIDLFORD SURREY GU1 3DA
1997-03-25288bDIRECTOR RESIGNED
1997-03-25288bSECRETARY RESIGNED
1997-03-25287REGISTERED OFFICE CHANGED ON 25/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1997-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PROPERTYSITE 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 PROPERTYSITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPERTYSITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROPERTYSITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPERTYSITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTYSITE LIMITED
Trademarks
We have not found any records of PROPERTYSITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTYSITE 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 (68310 - Real estate agencies) as PROPERTYSITE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTYSITE 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 PROPERTYSITE 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 PROPERTYSITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6LG