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Home > England & Wales Companies > TRADE MASTER PROPERTY SERVICES LIMITED
Company Information for

TRADE MASTER PROPERTY SERVICES LIMITED

15 THE CLOSE, HARBORNE, BIRMINGHAM, B17 8TU,
Company Registration Number
02563595
Private Limited Company
Active

Company Overview

About Trade Master Property Services Ltd
TRADE MASTER PROPERTY SERVICES LIMITED was founded on 1990-11-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Trade Master Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRADE MASTER PROPERTY SERVICES LIMITED
 
Legal Registered Office
15 THE CLOSE
HARBORNE
BIRMINGHAM
B17 8TU
Other companies in B21
 
Filing Information
Company Number 02563595
Company ID Number 02563595
Date formed 1990-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927018430  
Last Datalog update: 2024-08-05 16:26:42
Primary Source:Companies House
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Company Officers of TRADE MASTER PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE MARY BROUGHTON-TAYLOR
 Company Secretary 1991-11-26
ANDREW JONATHAN BROUGHTON-TAYLOR
 Director 1991-11-26
BERNADETTE MARY BROUGHTON-TAYLOR
 Director 1991-11-26
LUCY ANNE BROUGHTON-TAYLOR
 Director 2011-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN BROUGHTON-TAYLOR DREWMARK BUILDING CONTRACTS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
ANDREW JONATHAN BROUGHTON-TAYLOR DREWMARK ELECTRICAL SERVICES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREW JONATHAN BROUGHTON-TAYLOR DREWMARK HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
ANDREW JONATHAN BROUGHTON-TAYLOR THE DORCHESTER APARTMENTS MANAGEMENT COMPANY LIMITED Director 2012-11-22 CURRENT 2004-07-28 Active
ANDREW JONATHAN BROUGHTON-TAYLOR J.E.TAYLOR & SON LIMITED Director 1996-10-24 CURRENT 1935-09-28 Active
ANDREW JONATHAN BROUGHTON-TAYLOR DREWMARK BUILDING SERVICES LIMITED Director 1991-03-22 CURRENT 1965-02-17 Liquidation
BERNADETTE MARY BROUGHTON-TAYLOR DREWMARK BUILDING SERVICES LIMITED Director 1991-03-22 CURRENT 1965-02-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2329/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-10-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Trade Master House 30 Rookery Road Birmingham B21 9NB
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Trade Master House 30 Rookery Road Birmingham B21 9NB
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-10-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-07-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-12-02PSC04Change of details for Miss Lucy Anne Broughton-Taylor as a person with significant control on 2019-04-16
2019-12-02CH01Director's details changed for Miss Lucy Anne Broughton-Taylor on 2019-04-16
2019-08-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-07-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 610
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-07-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 610
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 610
2015-11-30AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 610
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 610
2013-12-19AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0126/11/11 ANNUAL RETURN FULL LIST
2011-08-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AP01DIRECTOR APPOINTED LUCY ANNE BROUGHTON-TAYLOR
2010-11-26AR0126/11/10 ANNUAL RETURN FULL LIST
2010-07-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0126/11/09 ANNUAL RETURN FULL LIST
2009-11-02AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27363aReturn made up to 26/11/08; full list of members
2008-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08
2007-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/07
2007-11-28363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2006-12-28363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-12-02363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2003-12-18363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-09363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-11-30363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-01-21363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-02-14363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-12363sRETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-16363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-19363sRETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1995-11-29363sRETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-12-13363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1994-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-01-07363sRETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1994-01-07363sRETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-02363sRETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
1992-05-26AAFULL ACCOUNTS MADE UP TO 29/02/92
1991-12-03363bRETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS
1991-12-03363bRETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS
1991-11-25225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
1991-03-0588(2)RAD 21/02/91--------- £ SI 210@1=210 £ IC 400/610
1990-12-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-12-2088(2)RAD 11/12/90--------- £ SI 398@1=398 £ IC 2/400
1990-12-06287REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRADE MASTER PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADE MASTER PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADE MASTER PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADE MASTER PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TRADE MASTER PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADE MASTER PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of TRADE MASTER PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADE MASTER PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as TRADE MASTER PROPERTY SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where TRADE MASTER PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADE MASTER PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADE MASTER PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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