Active
Company Information for PROPERTY SERVICES (MIDLANDS) LIMITED
2 BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LL,
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Company Registration Number
02646068
Private Limited Company
Active |
Company Name | |
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PROPERTY SERVICES (MIDLANDS) LIMITED | |
Legal Registered Office | |
2 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL Other companies in WS11 | |
Company Number | 02646068 | |
---|---|---|
Company ID Number | 02646068 | |
Date formed | 1991-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB554811146 |
Last Datalog update: | 2024-11-05 10:51:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE YVONNE GREAVES |
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BENJAMIN STUART JOHN GREAVES |
||
JAMES MALCOLM GREAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH YVONNE GEORGE |
Director | ||
GILLIAN MAY GREEN |
Company Secretary | ||
DAVID TREVOR WILLIAM ALEXANDER |
Director | ||
STUART MALCOLM GREAVES |
Company Secretary | ||
STUART MALCOLM GREAVES |
Director | ||
RICHARD BAKER-JONES |
Director | ||
PETER JOHN HICKS |
Director | ||
LEE WATKEYS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORRYMEAD LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED | Director | 2006-09-30 | CURRENT | 1974-09-23 | Active | |
STAFFORDSHIRE SEARCH SERVICE LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
CORRYMEAD LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
STAFFORDSHIRE SEARCH SERVICE LIMITED | Director | 2006-10-19 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
SIXTY THREE RUSSELL TERRACE MANAGEMENT (LEAMINGTON SPA) LIMITED | Director | 2006-09-30 | CURRENT | 1974-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ANNETTE YVONNE GREAVES AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/21 FROM 8 Wolverhampton Road Cannock Staffordshire WS11 1AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CH01 | Director's details changed for James Malcolm Greaves on 2016-09-15 | |
AP01 | DIRECTOR APPOINTED JAMES MALCOLM GREAVES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE YVONNE GREAVES / 15/09/2015 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH YVONNE GEORGE | |
SH03 | Purchase of own shares | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 180 | |
SH06 | Cancellation of shares. Statement of capital on 2014-01-07 GBP 180 | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 16/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 16/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN GREEN | |
AR01 | 16/09/12 FULL LIST | |
SH06 | 06/06/12 STATEMENT OF CAPITAL GBP 184 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH YVONNE GEORGE / 01/01/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/06/11 STATEMENT OF CAPITAL GBP 188 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 13/04/11 STATEMENT OF CAPITAL GBP 196 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM GREAVES / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STUART JOHN GREAVES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE YVONNE GREAVES / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH YVONNE GEORGE / 16/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GREAVES / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH GREAVES / 25/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREAVES / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GREAVES / 01/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALEXANDER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/300 14/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/02/07--------- £ SI 98@1=98 £ IC 102/200 | |
88(2)R | AD 14/02/07--------- £ SI 48@1=48 £ IC 54/102 | |
88(2)R | AD 14/02/07--------- £ SI 10@1=10 £ IC 44/54 | |
88(2)R | AD 14/02/07--------- £ SI 20@1=20 £ IC 4/24 | |
88(2)R | AD 14/02/07--------- £ SI 20@1=20 £ IC 24/44 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BELWELL PROPERTIES LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
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 PROPERTY SERVICES (MIDLANDS) LIMITED
PROPERTY SERVICES (MIDLANDS) LIMITED owns 1 domain names.
jayman.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PROPERTY SERVICES (MIDLANDS) LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |