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Company Information for 01 PROPERTY SERVICES LTD
THE OLD FACTORY 30-31, DEVONSHIRE PLACE, BRIGHTON, EAST SUSSEX, BN2 1QB,
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Company Registration Number
 06289245 Private Limited Company
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Company Overview
About 01 Property Services Ltd
01 PROPERTY SERVICES LTD was founded on 2007-06-21 and has its registered office in Brighton. The organisation's status is listed as "Active". 01 Property Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| 01 PROPERTY SERVICES LTD | ||
| Legal Registered Office | ||
| THE OLD FACTORY 30-31 DEVONSHIRE PLACE BRIGHTON EAST SUSSEX BN2 1QB Other companies in BN2 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06289245 | |
|---|---|---|
| Company ID Number | 06289245 | |
| Date formed | 2007-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-06-30 | |
| Account next due | 2019-03-31 | |
| Latest return | 2018-06-21 | |
| Return next due | 2019-07-05 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB915408335 |
| Last Datalog update: | 2018-08-12 14:21:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01 PROPERTY SERVICES LTD
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Company Officers of 01 PROPERTY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK GLEN LOWER |
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GILLIAN ELIZABETH LOWER |
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MARK GLEN LOWER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 01 TELECOM LTD | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
| 01 PROPERTY SALES (BRIGHTON) LTD | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-03-29 | |
| 01 PROPERTY INVESTMENT LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| 01 PROPERTY MAINTENANCE LTD | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2014-11-04 | |
| 01 PROPERTY GROUP LTD | Company Secretary | 1991-02-28 | CURRENT | 1991-02-28 | Active | |
| 01 DESIGN & BUILD LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
| 01 PROPERTY INVESTMENT LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| 01 PROPERTY GROUP LTD | Director | 1999-02-28 | CURRENT | 1991-02-28 | Active | |
| HOUSEL BAY LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| 01 HOTELS & HOSTELS LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| STAY BRIGHTON LTD | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
| 01 DESIGN & BUILD LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
| 01 TELECOM LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
| 01 PROPERTY INVESTMENT LTD | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
| 01 PROPERTY GROUP LTD | Director | 1991-02-28 | CURRENT | 1991-02-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/06/2018 | |
| AA | 30/06/17 UNAUDITED ABRIDGED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 14/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 14/07/2017 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/04/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/04/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 64 ST. JAMES'S STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND | |
| AR01 | 21/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/07/2012 | |
| CERTNM | COMPANY NAME CHANGED 01 PROPERTY MAINTENANCE LTD | |
| CERTNM | COMPANY NAME CHANGED 01 PROPERTY MAINTENANCE LTD CERTIFICATE ISSUED ON 21/11/12 | |
| RES15 | CHANGE OF NAME 01/07/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 21/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE RED HOUSE, HORSHAM ROAD, COWFOLD, HORSHAM WEST SUSSEX RH13 8BX | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 01 PROPERTY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 01 PROPERTY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
01 PROPERTY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 58,512 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 77,489 |
Creditors and other liabilities
Filed Financial Reports
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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 01 PROPERTY SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Debtors | 2013-06-30 | £ 3,317 |
| Debtors | 2012-06-30 | £ 0 |
| Tangible Fixed Assets | 2013-06-30 | £ 5,368 |
| Tangible Fixed Assets | 2012-06-30 | £ 7,158 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 01 PROPERTY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for 01 PROPERTY SERVICES LTD
Income
Government Income
We have not found government income sources for 01 PROPERTY SERVICES LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as 01 PROPERTY SERVICES LTD are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| BOUYGUES E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
Outgoings
Business Rates/Property Tax
No properties were found where 01 PROPERTY SERVICES LTD 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 01 PROPERTY SERVICES LTD 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 01 PROPERTY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
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