Expert Property Solutions Ltd was founded on 09 February 2001 with its registered office in Hertfordshire, it's status is listed as "Active". The current directors of the business are listed as O'brien, Kristie Louise, Briggs, Gary John, Macdonald, Stephen Simon Richard, Burrows, John David Reginald, Edwards, Sarah Joanne, Edwards, Simon, Barnwell, Ronald Kenneth, Dent, Jacqueline, Minter, David, O Brien, Michael James at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGGS, Gary John | 12 February 2020 | - | 1 |
MACDONALD, Stephen Simon Richard | 12 February 2020 | - | 1 |
BARNWELL, Ronald Kenneth | 07 December 2004 | 31 December 2007 | 1 |
DENT, Jacqueline | 06 August 2001 | 12 September 2002 | 1 |
MINTER, David | 09 February 2001 | 17 August 2007 | 1 |
O BRIEN, Michael James | 13 April 2011 | 01 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'BRIEN, Kristie Louise | 12 February 2020 | - | 1 |
BURROWS, John David Reginald | 26 September 2013 | 01 September 2017 | 1 |
EDWARDS, Sarah Joanne | 07 January 2009 | 26 September 2013 | 1 |
EDWARDS, Simon | 09 February 2001 | 07 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
CH01 - Change of particulars for director | 06 July 2020 | |
MR01 - N/A | 16 June 2020 | |
AP01 - Appointment of director | 08 March 2020 | |
AP01 - Appointment of director | 08 March 2020 | |
AP03 - Appointment of secretary | 08 March 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 12 December 2017 | |
AD01 - Change of registered office address | 07 November 2017 | |
TM02 - Termination of appointment of secretary | 05 September 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
RP04 - N/A | 03 December 2015 | |
CH01 - Change of particulars for director | 23 March 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
AR01 - Annual Return | 24 February 2015 | |
MR04 - N/A | 21 January 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 05 March 2014 | |
SH01 - Return of Allotment of shares | 22 January 2014 | |
RESOLUTIONS - N/A | 10 January 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2014 | |
SH19 - Statement of capital | 10 January 2014 | |
CAP-SS - N/A | 10 January 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AP03 - Appointment of secretary | 26 September 2013 | |
TM02 - Termination of appointment of secretary | 26 September 2013 | |
AD01 - Change of registered office address | 14 May 2013 | |
AR01 - Annual Return | 20 February 2013 | |
CH01 - Change of particulars for director | 20 February 2013 | |
CH03 - Change of particulars for secretary | 20 February 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AD01 - Change of registered office address | 11 April 2012 | |
AR01 - Annual Return | 15 March 2012 | |
RESOLUTIONS - N/A | 01 December 2011 | |
MEM/ARTS - N/A | 01 December 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
AA - Annual Accounts | 28 July 2011 | |
AP01 - Appointment of director | 20 April 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 10 February 2010 | |
AA - Annual Accounts | 15 July 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
363a - Annual Return | 09 February 2007 | |
395 - Particulars of a mortgage or charge | 25 October 2006 | |
AA - Annual Accounts | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 15 September 2006 | |
363a - Annual Return | 05 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
CERTNM - Change of name certificate | 03 March 2006 | |
AA - Annual Accounts | 10 January 2006 | |
AA - Annual Accounts | 15 March 2005 | |
395 - Particulars of a mortgage or charge | 23 February 2005 | |
363s - Annual Return | 05 February 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
363s - Annual Return | 25 February 2004 | |
AAMD - Amended Accounts | 03 February 2004 | |
AA - Annual Accounts | 26 July 2003 | |
363s - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
363s - Annual Return | 20 February 2002 | |
225 - Change of Accounting Reference Date | 08 February 2002 | |
395 - Particulars of a mortgage or charge | 27 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
MEM/ARTS - N/A | 10 April 2001 | |
CERTNM - Change of name certificate | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
NEWINC - New incorporation documents | 09 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2020 | Outstanding |
N/A |
Rent deposit deed | 17 October 2006 | Fully Satisfied |
N/A |
Debenture | 13 September 2006 | Outstanding |
N/A |
Debenture | 17 February 2005 | Fully Satisfied |
N/A |
Debenture | 19 October 2001 | Fully Satisfied |
N/A |