Active
Company Information for ISIS PROPERTY MANAGEMENT LIMITED
THE OLD RECTORY, HARSWELL, YORK, YO42 4LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ISIS PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
THE OLD RECTORY HARSWELL YORK YO42 4LE Other companies in YO42 | |
Company Number | 02790788 | |
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Company ID Number | 02790788 | |
Date formed | 1993-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 05:15:35 |
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Registered address | Last known status | Formation date | ||
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ISIS PROPERTY MANAGEMENT AND LETTINGS LIMITED | 94 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AF | Active | Company formed on the 2002-09-05 | |
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ISIS PROPERTY MANAGEMENT LTD. | Ontario | Unknown | |
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ISIS PROPERTY MANAGEMENT AND | Delaware | Unknown | |
ISIS PROPERTY MANAGEMENT GROUP LLP | THOMAS & YOUNG LTD, CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AD | Active | Company formed on the 2023-04-04 |
Officer | Role | Date Appointed |
---|---|---|
ANNE ELIZABETH STEPHENSON |
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CATHERINE JEAN HARTZ |
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MICHAEL VILHELM HARTZ |
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ANNE ELIZABETH STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE JEAN HARTZ |
Company Secretary | ||
ALISON JANE NOON |
Director | ||
TIMOTHY ANDREW STEPHENSON |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTZ CONSULTING LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 44002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 44002 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 44002 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 44002 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Anne Elizabeth Stephenson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE HARTZ | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VILHELM HARTZ / 07/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEAN HARTZ / 07/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/12 FROM the Mill House Stanford Dingley Reading Berkshire RG7 6LS | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH STEPHENSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEAN HARTZ / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: KISDON PUERS LANE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2TE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/99 | |
363s | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/03/96 | |
363s | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/09/93--------- £ SI 8000@1=8000 £ IC 36002/44002 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
88(2)R | AD 03/04/93--------- £ SI 36000@1=36000 £ IC 2/36002 | |
123 | NC INC ALREADY ADJUSTED 19/03/93 | |
WRES04 | £ NC 1000/250000 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | TSB BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | TSB BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 38,661 |
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Creditors Due Within One Year | 2012-08-01 | £ 5,468 |
Creditors and other liabilities
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 ISIS PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2012-08-01 | £ 44,002 |
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Called Up Share Capital | 2012-07-31 | £ 44,002 |
Called Up Share Capital | 2011-07-31 | £ 44,002 |
Cash Bank In Hand | 2012-08-01 | £ 8,016 |
Cash Bank In Hand | 2012-07-31 | £ 12,276 |
Cash Bank In Hand | 2011-07-31 | £ 7,382 |
Current Assets | 2012-08-01 | £ 13,889 |
Current Assets | 2012-07-31 | £ 12,276 |
Current Assets | 2011-07-31 | £ 7,382 |
Debtors | 2012-08-01 | £ 5,873 |
Debtors | 2012-07-31 | £ 0 |
Debtors | 2011-07-31 | £ 0 |
Fixed Assets | 2012-08-01 | £ 275,048 |
Fixed Assets | 2012-07-31 | £ 275,065 |
Fixed Assets | 2011-07-31 | £ 275,087 |
Shareholder Funds | 2012-08-01 | £ 244,808 |
Shareholder Funds | 2012-07-31 | £ 242,943 |
Shareholder Funds | 2011-07-31 | £ 236,332 |
Tangible Fixed Assets | 2012-08-01 | £ 275,048 |
Tangible Fixed Assets | 2012-07-31 | £ 275,065 |
Tangible Fixed Assets | 2011-07-31 | £ 275,087 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ISIS PROPERTY MANAGEMENT LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |