01 Property Services Ltd

Company Registration Number: 06289245

Company registered in England and Wales

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01 Property Services Ltd is a Private Company Limited by Shares first registered on 21 June 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB

There are 18 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

06289245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £801£3,317£100£1,083£7,152
of which Cash £0£0£0£0£0
Total Assets £801£3,317£100£1,083£7,152
Current Liabilities £46,474£58,512£77,489£54,292£39,378
Net Current Assets £-45,673£-55,195£-77,389£-53,209£-32,226
Total Net Worth £-41,647£-49,827£-70,231£-47,072£-27,691

Previous Names

  • 01 PROPERTY MAINTENANCE LTD, active until 21 November 2012

Company Officers

  • LOWER, Mark Glen

    Secretary

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Director

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX
    United Kingdom

  • LOWER, Gillian Elizabeth

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX
    United Kingdom

  • LOWER, Mark Glen

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2007

    Resigned on 21 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2007

    Resigned on 21 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A521JL. Transaction: MzE1MTk1ODM4NmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNM5N5. Transaction: MzE0MDgyNTA3OGFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY2XN. Transaction: MzEyNjQwODYyNmFkaXF6a2N4.

  4. 1 April 2015 Director's details changed for Mr Mark Glen Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJQAQ. Transaction: MzEyMDQ0MjMyN2FkaXF6a2N4.

  5. 1 April 2015 Director's details changed for Mrs Gillian Elizabeth Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJQBV. Transaction: MzEyMDQ0MjMyNGFkaXF6a2N4.

  6. 1 April 2015 Secretary's details changed for Mr Mark Glen Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DJQB6. Transaction: MzEyMDQ0MjMyOWFkaXF6a2N4.

  7. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XLDI2. Transaction: MzExOTkyNzk4N2FkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTIVN. Transaction: MzEwMjQwMzU2NWFkaXF6a2N4.

  9. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y9YBL. Transaction: MzA5NjQ2MTY4N2FkaXF6a2N4.

  10. 25 November 2013 Registered office address changed from 64 St. James's Street Brighton East Sussex BN2 1PJ England on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWEMXS. Transaction: MzA4OTQwMzEwNGFkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O14B. Transaction: MzA4MTI1NTQxOWFkaXF6a2N4.

  12. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YZ1N7. Transaction: MzA3NDUyNDUzMWFkaXF6a2N4.

  13. 21 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1KXBHWW. Transaction: MzA2Nzg4ODQwOWFkaXF6a2N4.

  14. 6 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzAzOTY1NmFkaXF6a2N4.

  15. 6 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1KXDPAO. Transaction: MzA2NzAzNjU3MmFkaXF6a2N4.

  16. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6DF5. Transaction: MzA1OTcxOTA1MmFkaXF6a2N4.

  17. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVQM8. Transaction: MzA1NDE4NjMyNmFkaXF6a2N4.

  18. 22 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X9INUW01. Transaction: MzA0MDg1MTUyNWFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7Y9VSWI. Transaction: MzAzNTA0MjgxN2FkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XK7ZULPR. Transaction: MzAxOTU5NjA4OWFkaXF6a2N4.

  21. 15 July 2010 Registered office address changed from the Red House, Horsham Road, Cowfold, Horsham West Sussex RH13 8BX on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK7ZTLPQ. Transaction: MzAxOTU5NTg2MmFkaXF6a2N4.

  22. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXYPIQQ. Transaction: MzAxMjcyMzQzMmFkaXF6a2N4.

  23. 29 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUSPB4B. Transaction: MjAzNjA0NDQ2NmFkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA2GO8MK. Transaction: MjAyOTg5MTMwN2FkaXF6a2N4.

  25. 30 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHOI10V. Transaction: MjAwODEyMTY5MmFkaXF6a2N4.

  26. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5MTA5NWFkaXF6a2N4.

  27. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5MTA5NGFkaXF6a2N4.

  28. 18 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTA5M2FkaXF6a2N4.

  29. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTA5NmFkaXF6a2N4.

  30. 21 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc1NTM3N2FkaXF6a2N4.

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