Mitie Property Services (UK) Limited

Company Registration Number: 02935593

Company registered in England and Wales

Approximate Location Map

Registered Address

LEVEL 12 THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
ENGLAND
SE1 9SG

There are 1307 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mitie Property Services (UK) Limited is a Private Company Limited by Shares first registered on 3 June 1994. Its current registered address is in London, England.

Registration Data

Company Number

02935593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8252415

Registration Start Date

23 October 2003

Registration Expiry Date

22 October 2017

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £83,607,000£103,534,000£116,529,000£119,202,000£118,119,000£93,463,000£72,225,000£56,171,000£54,699,977£51,844,572£49,887,543£37,916,000£32,434,000
of which Cash £26,803,000£34,068,000£46,229,000£33,674,000£31,721,000£22,637,000£26,125,000£23,783,000£23,218,926£13,966,078£9,344,112£5,134,000£4,518,000
Total Assets £83,607,000£103,534,000£116,529,000£119,202,000£118,119,000£93,463,000£72,225,000£56,171,000£54,699,977£51,844,572£49,887,543£37,916,000£32,434,000
Current Liabilities £91,916,000£90,716,000£106,056,000£103,778,000£102,661,000£81,391,000£53,440,000£38,885,000£40,235,489£41,397,460£42,498,514£34,934,000£33,308,000
Net Current Assets £-8,309,000£12,818,000£10,473,000£15,424,000£15,458,000£12,072,000£18,785,000£17,286,000£14,464,488£10,447,112£7,389,029£2,982,000£-874,000
Total Net Worth £-8,077,000£13,691,000£10,789,000£13,895,000£15,736,000£12,406,000£19,281,000£18,019,000£15,778,485£12,490,382£10,052,677£5,352,000£1,591,000

Previous Names

  • MITIE PROPERTY SERVICES (NORTHERN) LIMITED, active until 11 June 2004
  • MITIE PROPERTY SERVICES (NORTH EAST) LIMITED, active until 9 September 2003
  • TURNERS DECORATING LIMITED, active until 18 March 1999

Company Officers

  • MITIE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2006

     

    Level 12
    The Shard
    32 London Bridge Street
    London
    England
    SE1 9SG
    England

  • BLUMBERGER, Richard John

    Director

    Appointed on 28 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Level 12
    The Shard
    32 London Bridge Street
    London
    England
    SE1 9SG
    England

  • DICKINSON, Peter John Goddard

    Director

    Appointed on 23 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Level 12
    The Shard
    32 London Bridge Street
    London
    England
    SE1 9SG
    England

  • RIDLEY, Justin

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Level 12
    The Shard
    32 London Bridge Street
    London
    England
    SE1 9SG
    England

  • ROSS, Corina Katherine

    Secretary

    Appointed on 4 May 2000

    Resigned on 30 June 2006

    Ainslie's Cottage
    30b Belvedere, Lansdown
    Bath
    Avon
    BA1 5HR

  • THOMAS, Marshall Owen

    Secretary

    Appointed on 21 August 1995

    Resigned on 4 May 2000

    Rushmoor
    Clevedon Lane
    Clapton In Gordano
    Bristol
    BS20 7RH

  • WATERS, Anthony Floyd

    Secretary

    Appointed on 3 June 1994

    Resigned on 31 March 2002

    The Stable Block
    Barley Wood
    Wrington
    Bristol
    BS40 5SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1994

    Resigned on 3 June 1994

    26
    Church Street
    London
    NW8 8EP

  • BAXTER, Suzanne Claire

    Director

    Appointed on 3 July 2012

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • BAXTER, Suzanne Claire

    Director

    Appointed on 8 May 2006

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    8
    Monarch Court, The Brooms
    Emersons Green
    Bristol
    BS16 7FH
    United Kingdom

  • BISHOP, Mathew George

    Director

    Appointed on 1 February 2015

    Resigned on 4 May 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Level 12
    The Shard
    32 London Bridge Street
    London
    England
    SE1 9SG
    England

  • BOATH, Craig Martin

    Director

    Appointed on 1 April 2007

    Resigned on 30 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • CARR, Melvyn Maurice

    Director

    Appointed on 15 July 1994

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    3 The Square
    Sedgefield
    Stockton On Tees
    Cleveland
    TS21 2AB

  • COLLING, Terence

    Director

    Appointed on 15 July 1994

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    19 Largo Gardens
    Whinfield Park
    Darlington
    County Durham
    DL1 3TP

  • COOK, Trevor Graham

    Director

    Appointed on 8 October 2004

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    Higher Griggs Farm
    Fortescue
    Sidmouth
    Devon
    EX10 9QG

  • COX, Marcus Edward

    Director

    Appointed on 1 February 2015

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN

  • DAWSON, Adrian Mark

    Director

    Appointed on 10 September 2004

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • FALCONER, Andrew Keith

    Director

    Appointed on 26 November 2003

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    11
    Sandringham Park Drive
    New Longton
    Preston
    Lancashire
    PR4 4ZS

  • FRYATT, Ernest

    Director

    Appointed on 15 July 1994

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Manager

    Month of birth: June 1933

    15 Balmoral Road
    Ormesby
    Middlesbrough
    Cleveland
    TS3 0NF

  • GIBSON, Darryn

    Director

    Appointed on 17 January 2017

    Resigned on 28 September 2017

    Nationality: New Zealand

    Occupation: Director

    Month of birth: July 1965

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • GRIFFIN, Peter

    Director

    Appointed on 1 February 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • LEACH, Christopher

    Director

    Appointed on 15 July 1994

    Resigned on 6 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    14 Northside Close
    Middridge
    County Durham
    DL5 7JS

  • LIVINGSTONE, James

    Director

    Appointed on 3 November 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Failte 4 Coach Close
    Kilsyth
    Lanarkshire
    G65 0QB

  • MCGREGOR-SMITH, Ruby

    Director

    Appointed on 3 July 2012

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • MCGREGOR-SMITH, Ruby

    Director

    Appointed on 7 October 2003

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1963

    8 Monarch Court
    The Brooms Emersons Green
    Bristol
    BS16 7FH

  • MCLUSKIE, Thomas Mcaulay

    Director

    Appointed on 10 September 2004

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Ginglet House
    Dunbar
    East Lothian
    EH42 1TB

  • MORTON, Andrew James

    Director

    Appointed on 10 September 2004

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    8
    Monarch Court, The Brooms
    Emersons Green
    Bristol
    BS16 7FH
    United Kingdom

  • NICHOLLS, Brian

    Director

    Appointed on 15 July 1994

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Manager

    Month of birth: March 1934

    3 Dew Lane
    Ormesby
    Middlesbrough
    Cleveland
    TS7 9AR

  • NIXON, Christopher Thomas

    Director

    Appointed on 26 November 2003

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    22 Granary Court
    Villa Real Road
    Consett
    County Durham
    DH8 6FF

  • NOBBS, Leonard Frederick

    Director

    Appointed on 15 July 1994

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Manager

    Month of birth: January 1935

    130 York Crescent Newton Hall
    Framwellgate Moor
    Durham
    County Durham
    DH1 5QS

  • NOBLE, Paul Francis

    Director

    Appointed on 26 November 2003

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    8
    Monarch Court, The Brooms
    Emersons Green
    Bristol
    BS16 7FH
    United Kingdom

  • ROBSON, Kenneth William

    Director

    Appointed on 1 February 2015

    Resigned on 11 May 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Level 12
    The Shard
    32 London Bridge Street
    London
    England
    SE1 9SG
    England

  • ROBSON, William

    Director

    Appointed on 1 October 1998

    Resigned on 17 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN
    England

  • SHERIDAN, John Spencer

    Director

    Appointed on 17 January 2017

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    1
    Harlequin Office Park, Fieldfare
    Emersons Green
    Bristol
    England
    BS16 7FN

  • STEWART, Ian Reginald

    Director

    Appointed on 31 October 2001

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Lullingworth
    Stroud Road
    Painswick
    Gloucestershire
    GL6 6UT

  • SUMMER, Colin John

    Director

    Appointed on 10 September 2004

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Bondville
    5 Holt Road
    Studley
    Warwickshire
    B80 7NX

  • TELLING, David Malcolm

    Director

    Appointed on 6 July 1994

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Meeting House Farm
    Long Lane Wrington
    Bristol
    BS40 5SP

  • THOMAS, Marshall Owen

    Director

    Appointed on 3 June 1994

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1946

    Rushmoor
    Clevedon Lane
    Clapton In Gordano
    Bristol
    BS20 7RH

  • THORNTON, Rachel Elizabeth

    Director

    Appointed on 14 July 1994

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Sherwood House
    Station Road, Sandford
    Winscombe
    North Somerset
    BS25 5RA

  • MITIE ADMINISTRATION 1 LIMITED

    Corporate Director

    Appointed on 27 April 2009

    Resigned on 20 March 2012

    8 Monarch Court
    The Brooms
    Emersons Green
    Bristol
    Avon
    BS16 7FH

  • MITIE ADMINISTRATION 2 LIMITED

    Corporate Director

    Appointed on 27 April 2009

    Resigned on 20 March 2012

    8
    Monarch Court The Brooms
    Emersons Green
    Bristol
    BS16 7FH
    United Kingdom

This information was most recently updated 22/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 October 2018 [View PDF]

    Action Date: 30 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GFO8VS. Transaction: MzIxNjg1NjUzOWFkaXF6a2N4.

  2. 27 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78YN8T7. Transaction: MzIwODQ1MTg1M2FkaXF6a2N4.

  3. 16 May 2018 Termination of appointment of Mathew George Bishop as a director on 4 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Officers. Type: TM01. Barcode: X761ZVX4. Transaction: MzIwNTExMzA2NmFkaXF6a2N4.

  4. 11 May 2018 Termination of appointment of Kenneth William Robson as a director on 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Officers. Type: TM01. Barcode: X75QE8G8. Transaction: MzIwNDc1NTcxMWFkaXF6a2N4.

  5. 10 May 2018 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 10 May 2018 [View PDF]

    Action Date: 10 May 2018. Category: Address. Type: AD01. Barcode: X75OB7YJ. Transaction: MzIwNDY0ODM3NGFkaXF6a2N4.

  6. 26 April 2018 Appointment of Mr Peter John Goddard Dickinson as a director on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Officers. Type: AP01. Barcode: X74K4RVU. Transaction: MzIwMzMwNDkyOWFkaXF6a2N4.

  7. 17 April 2018 Director's details changed for Justin Ridley on 16 April 2018 [View PDF]

    Action Date: 16 April 2018. Category: Officers. Type: CH01. Barcode: X73ZIMW9. Transaction: MzIwMjY2NDgzOWFkaXF6a2N4.

  8. 27 February 2018 Director's details changed for Mr Richard John Blumberger on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Officers. Type: CH01. Barcode: X70NF0EI. Transaction: MzE5ODg0MjI3M2FkaXF6a2N4.

  9. 15 February 2018 Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Officers. Type: CH04. Barcode: X6ZSZQF1. Transaction: MzE5Nzg0MzcxMWFkaXF6a2N4.

  10. 26 October 2017 Termination of appointment of John Spencer Sheridan as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6HW2LG9. Transaction: MzE4ODc3NDM5OWFkaXF6a2N4.

  11. 12 October 2017 Termination of appointment of Darryn Gibson as a director on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: TM01. Barcode: X6GWFB7D. Transaction: MzE4NzY4NDIwOWFkaXF6a2N4.

  12. 12 October 2017 Appointment of Mr Richard John Blumberger as a director on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Officers. Type: AP01. Barcode: X6GWFB55. Transaction: MzE4NzY4NDE4MWFkaXF6a2N4.

  13. 1 September 2017 Termination of appointment of Craig Martin Boath as a director on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Officers. Type: TM01. Barcode: X6E28UAZ. Transaction: MzE4NDM2MDUwNGFkaXF6a2N4.

  14. 7 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6BKHCIY. Transaction: MzE4MjMxODM4N2FkaXF6a2N4.

  15. 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NQY0R. Transaction: MzE3ODE2ODg1OWFkaXF6a2N4.

  16. 18 January 2017 Appointment of Mr Darryn Gibson as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YB96WW. Transaction: MzE2NjgwMzM2MWFkaXF6a2N4.

  17. 17 January 2017 Appointment of John Spencer Sheridan as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YB9749. Transaction: MzE2NjgwMzM2NmFkaXF6a2N4.

  18. 17 January 2017 Termination of appointment of William Robson as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YB96V4. Transaction: MzE2NjgwMzI2N2FkaXF6a2N4.

  19. 17 January 2017 Termination of appointment of Marcus Edward Cox as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YB9729. Transaction: MzE2NjgwMzI2MmFkaXF6a2N4.

  20. 12 December 2016 Director's details changed for Craig Martin Boath on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5LPBGPL. Transaction: MzE2NDE5NTUyNWFkaXF6a2N4.

  21. 12 December 2016 Director's details changed for Craig Martin Boath on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LP9T6I. Transaction: MzE2NDE3MTc2MmFkaXF6a2N4.

  22. 3 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C76DSI. Transaction: MzE1NDE3MjA4NGFkaXF6a2N4.

  23. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LYTFK. Transaction: MzE1MDI3MTQ4MWFkaXF6a2N4.

  24. 27 October 2015 Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IUDEU8. Transaction: MzEzMzgyMzc5OWFkaXF6a2N4.

  25. 26 October 2015 Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IUC0FU. Transaction: MzEzMzgwNzUzNGFkaXF6a2N4.

  26. 26 October 2015 Termination of appointment of Peter Griffin as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IUBTG2. Transaction: MzEzMzgwNTI4NWFkaXF6a2N4.

  27. 14 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BAVG4J. Transaction: MzEyNjg5NzQ2NGFkaXF6a2N4.

  28. 22 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3241F. Transaction: MzEyNTU3MjQzMWFkaXF6a2N4.

  29. 22 April 2015 Termination of appointment of Andrew James Morton as a director on 1 April 2014

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X45W03Q9. Transaction: MzEyMTY5NTg0MWFkaXF6a2N4.

  30. 2 February 2015 Appointment of Kenneth William Robson as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40DUJJ6. Transaction: MzExNjUxMzcyM2FkaXF6a2N4.

  31. 2 February 2015 Appointment of Mathew George Bishop as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40DUJHE. Transaction: MzExNjUxMzczN2FkaXF6a2N4.

  32. 2 February 2015 Appointment of Marcus Cox as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40DUJHU. Transaction: MzExNjUxMzcxNmFkaXF6a2N4.

  33. 29 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8EM8. Transaction: MzExMzkyNzY4NWFkaXF6a2N4.

  34. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNINTJPR0JhZGlxemtjeA.

  35. 19 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKVCO. Transaction: MzEwMjIxMTc3M2FkaXF6a2N4.

  36. 10 June 2014 Termination of appointment of Adrian Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q79NF. Transaction: MzEwMTY1MzEwOGFkaXF6a2N4.

  37. 25 April 2014 Director's details changed for William Robson on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36JZ0O8. Transaction: MzA5ODgxNDA3OGFkaXF6a2N4.

  38. 25 April 2014 Director's details changed for Ruby Mcgregor-Smith on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36JYPQ0. Transaction: MzA5ODgxMTA5OGFkaXF6a2N4.

  39. 25 April 2014 Director's details changed for Suzanne Claire Baxter on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36JXP4Y. Transaction: MzA5ODgwMTA5NGFkaXF6a2N4.

  40. 31 March 2014 Director's details changed for Peter Griffin on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X34TI82Y. Transaction: MzA5NzI4MzEwNWFkaXF6a2N4.

  41. 31 March 2014 Director's details changed for Adrian Mark Dawson on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X34TI4OH. Transaction: MzA5NzI4MjQ0N2FkaXF6a2N4.

  42. 31 March 2014 Director's details changed for Craig Martin Boath on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH01. Barcode: X34TI46Y. Transaction: MzA5NzI4MjMxMWFkaXF6a2N4.

  43. 7 February 2014 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH04. Barcode: X317R8TU. Transaction: MzA5NDA5MDU3N2FkaXF6a2N4.

  44. 20 January 2014 Registered office address changed from 8 Monarch Court the Brooms, Emersons Green Bristol BS16 7FH on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZFSQW. Transaction: MzA5MjkzNzA0MWFkaXF6a2N4.

  45. 22 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CSNRQ0. Transaction: MzA4MTg3NzQ5NmFkaXF6a2N4.

  46. 4 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29QYHB5. Transaction: MzA3OTA2MTM1NmFkaXF6a2N4.

  47. 23 April 2013 Director's details changed for Craig Martin Boath on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X26VNN3F. Transaction: MzA3Njc2NzE1MGFkaXF6a2N4.

  48. 1 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5EGO2. Transaction: MzA2MTc1MTQ4MGFkaXF6a2N4.

  49. 4 July 2012 Appointment of Ruby Mcgregor-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGI38R. Transaction: MzA2MDI1OTY2MmFkaXF6a2N4.

  50. 4 July 2012 Appointment of Suzanne Claire Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGI38B. Transaction: MzA2MDI1OTY2MGFkaXF6a2N4.

  51. 1 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1A63QXE. Transaction: MzA1ODUzMjk2NmFkaXF6a2N4.

  52. 19 April 2012 Director's details changed for Peter Griffin on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X175PM8H. Transaction: MzA1NjA5NDk0N2FkaXF6a2N4.

  53. 23 March 2012 Termination of appointment of Mitie Administration 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ANAAW. Transaction: MzA1NDYzMzQ3N2FkaXF6a2N4.

  54. 23 March 2012 Termination of appointment of Mitie Administration 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ANAAO. Transaction: MzA1NDYzMzQ2NGFkaXF6a2N4.

  55. 13 February 2012 Appointment of Peter Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12KFKY8. Transaction: MzA1MjM0OTg4M2FkaXF6a2N4.

  56. 11 February 2012 Termination of appointment of Suzanne Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FBY4J. Transaction: MzA1MjIyODUyM2FkaXF6a2N4.

  57. 10 February 2012 Termination of appointment of Ruby Mcgregor-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FC5HM. Transaction: MzA1MjIzMTI3MWFkaXF6a2N4.

  58. 7 February 2012 Termination of appointment of Paul Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KZI0. Transaction: MzA1MjAzODA5NWFkaXF6a2N4.

  59. 27 September 2011 Director's details changed for Craig Martin Boath on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XV20ZXWM. Transaction: MzA0NDQ4OTEyMmFkaXF6a2N4.

  60. 27 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARB27W2J. Transaction: MzA0MTE1MTU1OWFkaXF6a2N4.

  61. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSTB0UNA. Transaction: MzAzODE5OTEzNGFkaXF6a2N4.

  62. 1 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AG4E2R78. Transaction: MzAzMTQ0MjU0N2FkaXF6a2N4.

  63. 25 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKJZIR3B. Transaction: MzAzMTA0MTg0MmFkaXF6a2N4.

  64. 11 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCN1MB0. Transaction: MzAyMTI0OTM4OWFkaXF6a2N4.

  65. 22 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XVFKHL2V. Transaction: MzAxODA1MTc4MGFkaXF6a2N4.

  66. 22 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTg4MDUxMWFkaXF6a2N4.

  67. 10 November 2009 Director's details changed for Ba Ca Justin Ridley on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ52OEUZ. Transaction: MzAwMjU3NjgzMWFkaXF6a2N4.

  68. 10 November 2009 Director's details changed for Andrew James Morton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ552EUG. Transaction: MzAwMjU3Njk1NmFkaXF6a2N4.

  69. 10 November 2009 Director's details changed for Adrian Mark Dawson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ53TEU5. Transaction: MzAwMjU3Njg3MGFkaXF6a2N4.

  70. 10 November 2009 Director's details changed for Craig Martin Boath on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ54TEU6. Transaction: MzAwMjU3NjM3NWFkaXF6a2N4.

  71. 10 November 2009 Director's details changed for Paul Francis Noble on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ53VEU7. Transaction: MzAwMjU3NjM2MGFkaXF6a2N4.

  72. 10 November 2009 Director's details changed for William Robson on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZ15YEU8. Transaction: MzAwMjU2NDkxMmFkaXF6a2N4.

  73. 5 November 2009 Director's details changed for Suzanne Claire Baxter on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XX2Z8EP6. Transaction: MzAwMjIyMjgwNWFkaXF6a2N4.

  74. 30 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM7F7BYY. Transaction: MjAzODIxMzA2MGFkaXF6a2N4.

  75. 9 June 2009 Director appointed mitie administration 2 LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJOSTAKJ. Transaction: MjAzNDcwNjIwOWFkaXF6a2N4.

  76. 9 June 2009 Director appointed mitie administration 1 LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XJMA5AKB. Transaction: MjAzNDY5MTU4OWFkaXF6a2N4.

  77. 8 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9KDAJF. Transaction: MjAzNDU3ODc3OGFkaXF6a2N4.

  78. 9 January 2009 Appointment terminated director trevor cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XHI686DT. Transaction: MjAyMjk3NzgxMGFkaXF6a2N4.

  79. 9 January 2009 Appointment terminated director james livingstone [View PDF]

    Category: Officers. Type: 288b. Barcode: XHI676DS. Transaction: MjAyMjk3Nzc0NGFkaXF6a2N4.

  80. 25 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A59901PN. Transaction: MjAwOTY4MTUyNmFkaXF6a2N4.

  81. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ORE093. Transaction: MjAwNjUyNTkxMmFkaXF6a2N4.

  82. 22 April 2008 Appointment terminated director colin summer [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6JDYZ4. Transaction: MjAwMzc5OTAzMWFkaXF6a2N4.

  83. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEyOTE1NGFkaXF6a2N4.

  84. 4 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxOTQ3N2FkaXF6a2N4.

  85. 29 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY3ODczM2FkaXF6a2N4.

  86. 19 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkzNjg1NWFkaXF6a2N4.

  87. 19 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk3ODgxN2FkaXF6a2N4.

  88. 19 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzM0MjQzMGFkaXF6a2N4.

  89. 27 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQzNDMwOGFkaXF6a2N4.

  90. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDczNDMzNmFkaXF6a2N4.

  91. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4ODAyMWFkaXF6a2N4.

  92. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk3NTQxNGFkaXF6a2N4.

  93. 2 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk3NTMxNGFkaXF6a2N4.

  94. 10 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE0ODQ4NmFkaXF6a2N4.

  95. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5Mjg2M2FkaXF6a2N4.

  96. 25 August 2006 Nc inc already adjusted 27/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTE1MjEzM2FkaXF6a2N4.

  97. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE4NjU5MWFkaXF6a2N4.

  98. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAyODc2NGFkaXF6a2N4.

  99. 25 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE5MDgzMmFkaXF6a2N4.

  100. 25 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTEzNDMyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.234.228.78 Mon, 10 Dec 2018 16:30:28 +0000