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Home > England & Wales Companies > CERTAINMOVE PROPERTY MANAGEMENT LIMITED
Company Information for

CERTAINMOVE PROPERTY MANAGEMENT LIMITED

41 BRUNSWICK ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 1JS,
Company Registration Number
02932733
Private Limited Company
Active

Company Overview

About Certainmove Property Management Ltd
CERTAINMOVE PROPERTY MANAGEMENT LIMITED was founded on 1994-05-25 and has its registered office in Gloucester. The organisation's status is listed as "Active". Certainmove Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CERTAINMOVE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
41 BRUNSWICK ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 1JS
Other companies in GL1
 
Filing Information
Company Number 02932733
Company ID Number 02932733
Date formed 1994-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 11:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTAINMOVE PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ILEX ACCOUNTANCY SERVICES LIMITED   LUTTONS LIMITED
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Company Officers of CERTAINMOVE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH WHITE
Company Secretary 2003-01-16
JANE ELIZABETH WHITE
Director 1996-11-02
NICHOLAS JOHN WHITE
Director 1996-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA LOUISE STEER
Company Secretary 2001-05-14 2001-11-30
ANDREW JAMES WALKER
Company Secretary 1995-08-10 2001-05-14
CHRISTINA LOUISE STEER
Director 1995-08-10 2001-05-14
LEE ANDREW HUGGON
Director 1994-08-26 1996-09-05
TIMOTHY SION COURT
Company Secretary 1994-08-18 1995-08-10
WILLIAM CLAUD JACKSON
Director 1994-08-18 1995-08-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-05-25 1994-08-18
SWIFT INCORPORATIONS LIMITED
Nominated Director 1994-05-25 1994-08-18
INSTANT COMPANIES LIMITED
Nominated Director 1994-05-25 1994-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WHITE LAURADEAN LIMITED Director 2001-06-25 CURRENT 1983-03-30 Active

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
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-30AR0125/05/16 FULL LIST
2016-05-30AR0125/05/16 FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-15AR0125/05/15 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-05AR0125/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITE / 01/09/2012
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WHITE / 01/09/2012
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH WHITE on 2012-09-01
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-01AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM 6 Cambray Place Cheltenham Gloucestershire GL50 1JS
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0125/05/11 ANNUAL RETURN FULL LIST
2010-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-27AR0125/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Jane Elizabeth White on 2010-05-25
2009-08-14AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 25/05/09; full list of members
2008-10-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-06363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-06363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-02-06288aNEW SECRETARY APPOINTED
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-06-20288bSECRETARY RESIGNED
2002-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/02
2002-06-20363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: FLAT 1 11A ARTHUR STREET GLOUCESTER GLOUCESTERSHIRE GL1 1QY
2001-06-07288aNEW SECRETARY APPOINTED
2001-06-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-07363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-06-23363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-27363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-27363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1997-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-03288aNEW DIRECTOR APPOINTED
1997-07-03363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-07-03288aNEW DIRECTOR APPOINTED
1997-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-20288DIRECTOR RESIGNED
1996-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-06-04(W)ELRESS386 DIS APP AUDS 11/08/95
1996-06-04(W)ELRESS252 DISP LAYING ACC 11/08/95
1996-06-04(W)ELRESS366A DISP HOLDING AGM 11/08/95
1996-06-04SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/95
1996-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/96
1996-06-02363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1995-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/95
1995-09-01363sRETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-08-14288NEW DIRECTOR APPOINTED
1995-08-14288DIRECTOR RESIGNED
1995-08-14288SECRETARY RESIGNED
1995-08-14288NEW SECRETARY APPOINTED
1995-04-27288NEW DIRECTOR APPOINTED
1994-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CERTAINMOVE PROPERTY MANAGEMENT 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 CERTAINMOVE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTAINMOVE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CERTAINMOVE PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 3
Shareholder Funds 2012-06-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CERTAINMOVE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTAINMOVE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of CERTAINMOVE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTAINMOVE PROPERTY MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as CERTAINMOVE PROPERTY MANAGEMENT LIMITED are:

XPE 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
XPE 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
XPE 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
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CERTAINMOVE PROPERTY MANAGEMENT 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 CERTAINMOVE PROPERTY MANAGEMENT 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 CERTAINMOVE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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