About

Registered Number: 09148345
Date of Incorporation: 25/07/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU,

 

Established in 2014, Property Specialists (UK) Ltd has its registered office in Wiltshire, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Lewys, Jennifer, Spence, Julie Vanessa, Solar Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEWYS, Jennifer 15 October 2014 01 November 2017 1
SPENCE, Julie Vanessa 15 October 2014 01 November 2017 1
SOLAR SECRETARIES LIMITED 17 September 2014 22 May 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
TM02 - Termination of appointment of secretary 26 May 2020
CH01 - Change of particulars for director 19 May 2020
CH01 - Change of particulars for director 19 May 2020
PSC07 - N/A 23 August 2019
PSC05 - N/A 23 August 2019
CS01 - N/A 23 August 2019
CS01 - N/A 08 August 2019
AD01 - Change of registered office address 15 May 2019
CH01 - Change of particulars for director 14 May 2019
AP04 - Appointment of corporate secretary 14 May 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 11 July 2018
TM02 - Termination of appointment of secretary 03 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 07 August 2017
MR01 - N/A 17 March 2017
MR01 - N/A 17 March 2017
AA - Annual Accounts 23 November 2016
MR01 - N/A 01 September 2016
CS01 - N/A 08 August 2016
MR01 - N/A 27 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 10 August 2015
RESOLUTIONS - N/A 26 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 26 January 2015
SH08 - Notice of name or other designation of class of shares 26 January 2015
MR01 - N/A 17 December 2014
MR01 - N/A 28 November 2014
AP03 - Appointment of secretary 10 November 2014
AP03 - Appointment of secretary 10 November 2014
MR01 - N/A 03 November 2014
MR01 - N/A 31 October 2014
MR01 - N/A 31 October 2014
MR01 - N/A 31 October 2014
MR01 - N/A 27 October 2014
AA01 - Change of accounting reference date 20 October 2014
MR01 - N/A 17 October 2014
AP04 - Appointment of corporate secretary 16 October 2014
AD01 - Change of registered office address 03 October 2014
MR01 - N/A 25 September 2014
MR01 - N/A 25 September 2014
AD01 - Change of registered office address 11 August 2014
NEWINC - New incorporation documents 25 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2017 Outstanding

N/A

A registered charge 15 March 2017 Outstanding

N/A

A registered charge 30 August 2016 Outstanding

N/A

A registered charge 26 May 2016 Outstanding

N/A

A registered charge 17 December 2014 Outstanding

N/A

A registered charge 24 November 2014 Outstanding

N/A

A registered charge 31 October 2014 Outstanding

N/A

A registered charge 31 October 2014 Outstanding

N/A

A registered charge 29 October 2014 Outstanding

N/A

A registered charge 29 October 2014 Outstanding

N/A

A registered charge 15 October 2014 Outstanding

N/A

A registered charge 15 October 2014 Outstanding

N/A

A registered charge 23 September 2014 Outstanding

N/A

A registered charge 12 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.