About

Registered Number: 03002344
Date of Incorporation: 16/12/1994 (26 years and 2 months ago)
Company Status: Active
Registered Address: Peat House, 1 Waterloo Way, Leicester, LE1 6LP,

 

Based in Leicester, Property Solutions (UK) Ltd was founded on 16 December 1994, it has a status of "Active". The organisation has 7 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRASS, Chris Anthony 21 April 2010 22 July 2016 1
BENNETT, Kellie 18 March 2009 30 March 2012 1
COSTELLOE, Edmund Christopher 15 August 2001 30 September 2011 1
POULTON, Clive Ronald 01 June 2002 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
BACON, Richard 21 March 2012 31 December 2013 1
BENNETT, Kellie 17 September 2008 21 March 2012 1
MORGAN, Jeffrey David 01 January 2014 22 July 2016 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 19 December 2019
PARENT_ACC - N/A 19 December 2019
AGREEMENT2 - N/A 09 December 2019
GUARANTEE2 - N/A 09 December 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 10 September 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 24 November 2017
MR04 - N/A 08 June 2017
MR01 - N/A 30 May 2017
CS01 - N/A 21 December 2016
AP01 - Appointment of director 20 September 2016
RESOLUTIONS - N/A 06 September 2016
MR01 - N/A 02 September 2016
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM01 - Termination of appointment of director 22 August 2016
TM02 - Termination of appointment of secretary 22 August 2016
SH08 - Notice of name or other designation of class of shares 02 August 2016
AD01 - Change of registered office address 26 July 2016
AP01 - Appointment of director 25 July 2016
AA01 - Change of accounting reference date 25 July 2016
MR04 - N/A 22 July 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 26 June 2014
AP03 - Appointment of secretary 02 January 2014
TM02 - Termination of appointment of secretary 02 January 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 11 March 2013
AUD - Auditor's letter of resignation 17 January 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 03 January 2013
RESOLUTIONS - N/A 14 August 2012
AA - Annual Accounts 11 April 2012
TM01 - Termination of appointment of director 30 March 2012
AP03 - Appointment of secretary 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
RESOLUTIONS - N/A 07 March 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH03 - Change of particulars for secretary 23 December 2010
AA - Annual Accounts 22 December 2010
AP01 - Appointment of director 27 April 2010
AA - Annual Accounts 06 February 2010
TM01 - Termination of appointment of director 02 February 2010
CH03 - Change of particulars for secretary 01 February 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
RESOLUTIONS - N/A 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 20 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 January 2009
287 - Change in situation or address of Registered Office 12 November 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
SA - Shares agreement 30 January 2007
RESOLUTIONS - N/A 05 September 2006
RESOLUTIONS - N/A 05 September 2006
RESOLUTIONS - N/A 05 September 2006
RESOLUTIONS - N/A 05 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 September 2006
123 - Notice of increase in nominal capital 05 September 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 20 January 2006
363s - Annual Return 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
AA - Annual Accounts 14 December 2004
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
363s - Annual Return 16 December 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
169 - Return by a company purchasing its own shares 21 October 2003
AA - Annual Accounts 26 August 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
363s - Annual Return 18 December 2002
AA - Annual Accounts 03 August 2002
287 - Change in situation or address of Registered Office 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 02 July 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 24 December 1999
287 - Change in situation or address of Registered Office 16 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 31 July 1997
395 - Particulars of a mortgage or charge 03 June 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 30 August 1996
225 - Change of Accounting Reference Date 23 August 1996
287 - Change in situation or address of Registered Office 15 February 1996
363s - Annual Return 04 December 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
CERTNM - Change of name certificate 04 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 16 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2017 Outstanding

N/A

A registered charge 22 August 2016 Fully Satisfied

N/A

Mortgage debenture 28 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.