• UK
  • PROPERTY SOLUTIONS (UK) LIMITED - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

Company Information

Company registration number
03002344
Company Status
LIVE
Country
United Kingdom
Registered Address
Peat House
1 Waterloo Way
Leicester
LE1 6LP
England
Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England UK

Management

Managing Directors
PERKINS, Stephen
SMITH, David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-12-16
Age Of Company
1994-12-16 29 years
SIC/NACE
70229

Ownership

Beneficial Owners
Bell Rock Workplace Management Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
O.T. FACILITIES MANAGEMENT (UK) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2011-12-16
Annual Return
Due Date: 2021-12-30
Last Date: 2020-12-16

PROPERTY SOLUTIONS (UK) LIMITED Company Description

PROPERTY SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03002344. Its current trading status is "live". It was registered 1994-12-16. It was previously called O.T. FACILITIES MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2012-09-30. The latest annual return was filed up to 2011-12-16.It can be contacted at Peat House .
More information

Get PROPERTY SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Property Solutions (Uk) Limited - Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

1994-12-16 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2021-09-08) - GUARANTEE2

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  • legacy (2021-09-08) - AGREEMENT2

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  • legacy (2021-09-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-08) - AA

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  • legacy (2021-01-28) - AGREEMENT2

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  • legacy (2020-12-31) - GUARANTEE2

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  • legacy (2020-12-31) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • legacy (2020-12-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA

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  • legacy (2019-12-19) - PARENT_ACC

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  • legacy (2019-12-09) - AGREEMENT2

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  • legacy (2019-12-09) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-small (2018-09-10) - AA

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • accounts-with-accounts-type-small (2017-11-24) - AA

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • mortgage-satisfy-charge-full (2017-06-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01

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  • termination-director-company-with-name-termination-date (2016-08-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-22) - TM02

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  • capital-name-of-class-of-shares (2016-08-02) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • mortgage-satisfy-charge-full (2016-07-22) - MR04

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  • accounts-with-accounts-type-small (2016-04-06) - AA

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  • change-account-reference-date-company-current-extended (2016-07-25) - AA01

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  • appoint-person-director-company-with-name-date (2016-07-25) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01

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  • resolution (2016-09-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-small (2015-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-small (2014-06-26) - AA

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  • appoint-person-secretary-company-with-name (2014-01-02) - AP03

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  • termination-secretary-company-with-name (2014-01-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • accounts-with-accounts-type-small (2013-01-10) - AA

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  • change-person-director-company-with-change-date (2013-03-11) - CH01

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  • auditors-resignation-company (2013-01-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • resolution (2012-08-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2012-04-11) - AA

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • appoint-person-secretary-company-with-name (2012-03-22) - AP03

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  • termination-secretary-company-with-name (2012-03-22) - TM02

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  • resolution (2012-03-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • termination-director-company-with-name (2011-11-02) - TM01

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  • change-person-secretary-company-with-change-date (2010-02-01) - CH03

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  • change-person-director-company-with-change-date (2010-12-23) - CH01

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  • accounts-with-accounts-type-small (2010-02-06) - AA

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • accounts-with-accounts-type-small (2010-12-22) - AA

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  • change-person-secretary-company-with-change-date (2010-12-23) - CH03

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  • termination-director-company-with-name (2010-02-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • legacy (2009-01-20) - 190

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-small (2009-01-26) - AA

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  • legacy (2009-09-18) - 88(2)

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  • legacy (2009-03-26) - 288a

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  • legacy (2009-09-18) - 288c

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  • resolution (2009-09-18) - RESOLUTIONS

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  • legacy (2008-11-12) - 287

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  • legacy (2008-09-17) - 288a

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  • legacy (2008-09-17) - 288b

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  • accounts-with-accounts-type-small (2008-02-19) - AA

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  • statement-of-affairs (2007-01-30) - SA

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  • legacy (2007-01-30) - 88(2)R

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  • legacy (2007-02-23) - 363s

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  • legacy (2007-12-28) - 363a

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  • accounts-with-accounts-type-small (2007-03-08) - AA

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  • legacy (2006-09-05) - 122

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  • legacy (2006-09-05) - 123

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  • resolution (2006-09-05) - RESOLUTIONS

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  • legacy (2006-08-10) - 288a

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  • accounts-with-accounts-type-small (2006-07-05) - AA

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  • legacy (2006-01-20) - 363s

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  • legacy (2005-01-10) - 88(2)R

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-small (2004-11-02) - AA

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  • legacy (2004-02-27) - 288b

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  • legacy (2004-02-27) - 288a

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  • accounts-with-accounts-type-small (2004-12-14) - AA

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  • legacy (2003-12-16) - 363s

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  • resolution (2003-10-21) - RESOLUTIONS

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  • legacy (2003-10-21) - 169

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  • accounts-with-accounts-type-small (2003-08-26) - AA

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  • legacy (2002-04-26) - 288a

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  • legacy (2002-07-02) - 288c

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  • legacy (2002-07-31) - 287

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  • accounts-with-accounts-type-small (2002-08-03) - AA

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  • legacy (2002-12-18) - 363s

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  • legacy (2002-12-18) - 288a

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  • legacy (2002-01-14) - 363s

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  • accounts-with-accounts-type-small (2001-08-02) - AA

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-small (2000-07-28) - AA

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  • accounts-with-accounts-type-small (1999-08-03) - AA

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  • legacy (1999-11-16) - 287

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  • legacy (1999-12-24) - 363s

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  • legacy (1998-12-23) - 363s

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  • accounts-with-accounts-type-small (1998-08-03) - AA

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  • legacy (1998-01-06) - 363s

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  • accounts-with-accounts-type-small (1997-07-31) - AA

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  • legacy (1997-06-03) - 395

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  • legacy (1997-01-23) - 363s

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  • legacy (1996-08-23) - 225

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  • accounts-with-accounts-type-small (1996-08-30) - AA

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  • legacy (1996-02-15) - 287

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  • legacy (1995-01-19) - 288

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  • certificate-change-of-name-company (1995-01-04) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-04) - 363s

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  • incorporation-company (1994-12-16) - NEWINC

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