Founded in 1992, The Property Service Partnership Ltd are based in Northampton, Northampstonshire, it has a status of "Active". There are 10 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTERWORTH, Stephen Keith | 22 January 2018 | 30 September 2020 | 1 |
EADE, Patrick Joseph | 02 April 1992 | 06 December 2007 | 1 |
KLAPP, Robert William | 01 April 1992 | 06 December 2007 | 1 |
PANU, Stella | 26 November 2008 | 21 February 2011 | 1 |
STRAN, Garry George | 21 February 2011 | 30 November 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOWLER, Andrew John | 01 September 2008 | 21 February 2011 | 1 |
JESSOP, Michael Edward | 06 December 2007 | 31 March 2008 | 1 |
MILL, John Charles | N/A | 06 December 2007 | 1 |
RIX, Laurence | 21 February 2011 | 01 July 2015 | 1 |
WILSON, Peter Brian | 26 February 2016 | 01 March 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 September 2020 | |
CS01 - N/A | 07 May 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 02 May 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
PSC03 - N/A | 08 February 2018 | |
AP01 - Appointment of director | 01 February 2018 | |
MR04 - N/A | 01 February 2018 | |
PSC07 - N/A | 23 January 2018 | |
MR01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
TM01 - Termination of appointment of director | 01 December 2017 | |
CS01 - N/A | 25 April 2017 | |
TM01 - Termination of appointment of director | 13 March 2017 | |
TM02 - Termination of appointment of secretary | 01 March 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 26 May 2016 | |
AP03 - Appointment of secretary | 27 April 2016 | |
AP01 - Appointment of director | 26 April 2016 | |
AA - Annual Accounts | 10 January 2016 | |
TM02 - Termination of appointment of secretary | 09 September 2015 | |
AD01 - Change of registered office address | 08 August 2015 | |
AR01 - Annual Return | 08 May 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 22 May 2012 | |
MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 13 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2011 | |
RESOLUTIONS - N/A | 28 February 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
TM02 - Termination of appointment of secretary | 28 February 2011 | |
AP03 - Appointment of secretary | 28 February 2011 | |
AP01 - Appointment of director | 28 February 2011 | |
AP01 - Appointment of director | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
CC04 - Statement of companies objects | 28 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
AA - Annual Accounts | 06 February 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
287 - Change in situation or address of Registered Office | 08 January 2009 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
363s - Annual Return | 08 September 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
287 - Change in situation or address of Registered Office | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
RESOLUTIONS - N/A | 18 December 2007 | |
287 - Change in situation or address of Registered Office | 18 December 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
395 - Particulars of a mortgage or charge | 15 December 2007 | |
395 - Particulars of a mortgage or charge | 12 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2007 | |
RESOLUTIONS - N/A | 05 December 2007 | |
RESOLUTIONS - N/A | 05 December 2007 | |
CERT10 - Re-registration of a company from public to private | 05 December 2007 | |
MAR - Memorandum and Articles - used in re-registration | 05 December 2007 | |
53 - Application by a public company for re-registration as a private company | 05 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 01 November 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 11 April 2006 | |
287 - Change in situation or address of Registered Office | 27 May 2005 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 10 April 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 01 November 2001 | |
395 - Particulars of a mortgage or charge | 09 June 2001 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 02 November 2000 | |
287 - Change in situation or address of Registered Office | 26 May 2000 | |
363s - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 11 November 1999 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 09 April 1998 | |
AA - Annual Accounts | 04 November 1997 | |
363s - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 13 April 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 10 April 1995 | |
AA - Annual Accounts | 30 October 1994 | |
AA - Annual Accounts | 20 May 1994 | |
363s - Annual Return | 19 April 1994 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 14 October 1993 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 14 October 1993 | |
363b - Annual Return | 04 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1992 | |
287 - Change in situation or address of Registered Office | 13 May 1992 | |
288 - N/A | 13 May 1992 | |
288 - N/A | 13 May 1992 | |
288 - N/A | 13 May 1992 | |
NEWINC - New incorporation documents | 02 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2018 | Outstanding |
N/A |
Debenture | 16 December 2011 | Fully Satisfied |
N/A |
Debenture | 06 December 2007 | Fully Satisfied |
N/A |
Debenture | 06 December 2007 | Fully Satisfied |
N/A |
Mortgage debenture | 30 May 2001 | Fully Satisfied |
N/A |