PROPERTYSERVE HOLDINGS LTD - BILLERICAY
Company Profile | Company Filings |
Overview
PROPERTYSERVE HOLDINGS LTD is a Private Limited Company from BILLERICAY and has the status: Active.
PROPERTYSERVE HOLDINGS LTD was incorporated 9 years ago on 14/07/2014 and has the registered number: 09128801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROPERTYSERVE HOLDINGS LTD was incorporated 9 years ago on 14/07/2014 and has the registered number: 09128801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROPERTYSERVE HOLDINGS LTD - BILLERICAY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SYLVIA JEAN ROBERTSON | Mar 1956 | British | Director | 2015-01-01 | CURRENT |
MR JAMIE MAXWELL ROBERTSON | Apr 1954 | British | Director | 2014-07-14 | CURRENT |
MR IAN ALEXANDER ROBERTSON | Mar 1981 | British | Director | 2015-01-01 | CURRENT |
MR STUART GRAHAM CAVANAGH | Aug 1973 | British | Director | 2018-03-17 | CURRENT |
MRS SYLVIA JEAN ROBERTSON | Secretary | 2014-07-14 | CURRENT | ||
MR JOHN CARTER | Feb 1970 | British | Director | 2014-07-14 UNTIL 2014-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sylvia Jean Robertson | 2016-07-15 | 3/1956 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamie Maxwell Robertson | 2016-04-06 | 4/1954 | Billericay Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Propertyserve Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £58,427 Cash £309,976 equity |
Propertyserve Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-24 | 31-03-2022 | £78,163 Cash £309,072 equity |
Propertyserve Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-03-2021 | £192,856 Cash £169,465 equity |
Propertyserve Holdings Ltd - Limited company - abbreviated - 11.9 | 2016-03-31 | 31-03-2015 | £100 Cash £100 equity |