PROPERTYSITE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PROPERTYSITE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
PROPERTYSITE LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328559. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROPERTYSITE LIMITED was incorporated 27 years ago on 06/03/1997 and has the registered number: 03328559. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROPERTYSITE LIMITED - WARWICK
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARBON HOUSE 6 TOURNAMENT COURT
WARWICK
WARWICKSHIRE
CV34 6LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROPERTYMARK LTD | Corporate Director | 1997-07-01 | CURRENT | ||
MR NATHAN RUSSELL EMERSON | Sep 1974 | British | Director | 2021-12-31 | CURRENT |
LUFMER LIMITED | Corporate Nominee Director | 1997-03-06 UNTIL 1997-03-07 | RESIGNED | ||
JENNIFER MARGARET CORN | Mar 1945 | Secretary | 1997-07-01 UNTIL 2002-04-30 | RESIGNED | |
BROADWISH LIMITED | Corporate Secretary | 2002-04-30 UNTIL 2017-08-29 | RESIGNED | ||
MR HUGH MARK HAYWARD | Aug 1952 | British | Director | 2012-06-15 UNTIL 2021-12-31 | RESIGNED |
SEMKEN LIMITED | Corporate Nominee Secretary | 1997-03-06 UNTIL 1997-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Propertymark Ltd | 2016-04-06 | Warwick | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PROPERTYSITE LIMITED | 2023-09-19 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - PROPERTYSITE LIMITED | 2022-09-08 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - PROPERTYSITE LIMITED | 2021-09-08 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - PROPERTYSITE LIMITED | 2020-09-15 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PROPERTYSITE LIMITED | 2019-09-03 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PROPERTYSITE LIMITED | 2018-09-26 | 31-12-2017 | £1 Cash £1 equity |
Micro-entity Accounts - PROPERTYSITE LIMITED | 2017-09-23 | 31-12-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - PROPERTYSITE LIMITED | 2016-09-13 | 31-12-2015 | £1 Cash £1 equity |
Abbreviated Company Accounts - PROPERTYSITE LIMITED | 2015-09-30 | 31-12-2014 | £1 Cash £1 equity |
Abbreviated Company Accounts - PROPERTYSITE LIMITED | 2014-09-30 | 31-12-2013 | £1 Cash £1 equity |