About

Registered Number: 02703244
Date of Incorporation: 02/04/1992 (29 years and 6 months ago)
Company Status: Active
Registered Address: Swan Court, Lamport, Northampton, Northampstonshire, NN6 9EZ,

 

Based in Northampton in Northampstonshire, The Property Service Partnership Ltd was registered on 02 April 1992. Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are Fowler, Andrew John, Jessop, Michael Edward, Mill, John Charles, Rix, Laurence, Wilson, Peter Brian, Butterworth, Stephen Keith, Eade, Patrick Joseph, Klapp, Robert William, Panu, Stella, Stran, Garry George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.