Veritas Property Management Ltd was registered on 15 February 2005 and has its registered office in Malmesbury, Wilthshire. There are 9 directors listed as Atwell, Christopher Robert, Atwell, Paul William, Casey, Stephen John, Gay, James Keith, Hancock, Timothy Peter, Grafton, Roger Clive, Grafton Rr Limited, Earle, Florence Beatrix Ann, Eldene, Yasmine for this organisation at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATWELL, Christopher Robert | 01 December 2011 | - | 1 |
ATWELL, Paul William | 15 February 2005 | - | 1 |
CASEY, Stephen John | 13 June 2019 | - | 1 |
GAY, James Keith | 06 April 2018 | - | 1 |
HANCOCK, Timothy Peter | 01 July 2013 | - | 1 |
EARLE, Florence Beatrix Ann | 01 October 2010 | 31 December 2018 | 1 |
ELDENE, Yasmine | 17 March 2017 | 17 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAFTON, Roger Clive | 01 March 2006 | 01 October 2017 | 1 |
GRAFTON RR LIMITED | 15 February 2005 | 01 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
MR04 - N/A | 10 September 2020 | |
CH01 - Change of particulars for director | 07 July 2020 | |
PSC04 - N/A | 23 June 2020 | |
CH01 - Change of particulars for director | 22 June 2020 | |
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 03 October 2019 | |
MR01 - N/A | 10 July 2019 | |
RESOLUTIONS - N/A | 08 July 2019 | |
AP01 - Appointment of director | 04 July 2019 | |
CH01 - Change of particulars for director | 04 March 2019 | |
CS01 - N/A | 14 February 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
AA - Annual Accounts | 28 November 2018 | |
AP01 - Appointment of director | 10 August 2018 | |
PSC01 - N/A | 10 August 2018 | |
PSC01 - N/A | 10 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 15 June 2018 | |
SH03 - Return of purchase of own shares | 06 June 2018 | |
SH06 - Notice of cancellation of shares | 08 May 2018 | |
CS01 - N/A | 15 February 2018 | |
SH06 - Notice of cancellation of shares | 03 October 2017 | |
SH01 - Return of Allotment of shares | 03 October 2017 | |
TM02 - Termination of appointment of secretary | 03 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
TM01 - Termination of appointment of director | 17 March 2017 | |
AP01 - Appointment of director | 17 March 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 18 January 2017 | |
AD01 - Change of registered office address | 07 May 2016 | |
AR01 - Annual Return | 23 February 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 15 October 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 15 January 2014 | |
MR01 - N/A | 06 July 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AP01 - Appointment of director | 15 December 2011 | |
CH01 - Change of particulars for director | 15 December 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA01 - Change of accounting reference date | 16 November 2010 | |
AP01 - Appointment of director | 05 October 2010 | |
AA - Annual Accounts | 19 July 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA01 - Change of accounting reference date | 25 February 2010 | |
AA - Annual Accounts | 06 June 2009 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 09 April 2008 | |
363a - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 06 March 2007 | |
CERTNM - Change of name certificate | 19 February 2007 | |
363a - Annual Return | 28 April 2006 | |
288b - Notice of resignation of directors or secretaries | 28 April 2006 | |
AA - Annual Accounts | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
225 - Change of Accounting Reference Date | 21 November 2005 | |
287 - Change in situation or address of Registered Office | 17 October 2005 | |
NEWINC - New incorporation documents | 15 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2019 | Outstanding |
N/A |
A registered charge | 03 July 2013 | Fully Satisfied |
N/A |