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
![]() Private Limited Company
Active |
Company Name | ||
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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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Company Number | 06289245 | |
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Company ID Number | 06289245 | |
Date formed | 2007-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB915408335 |
Last Datalog update: | 2019-12-09 20:05:33 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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MARK GLEN LOWER |
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GILLIAN ELIZABETH LOWER |
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MARK GLEN LOWER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 | |
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 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2018-06-01 | |
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 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 ANNUAL RETURN 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 DETAILS CHNAGED FOR MR MARK GLEN LOWER on 2015-04-01 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS 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 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS 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 COMPANY NAME 11/12/19 | |
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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 58,512 |
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Creditors Due Within One Year | 2012-06-30 | £ 77,489 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) 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 |