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

DISTINCTION PROPERTY SERVICES LIMITED

Premier House Unit 10a Duckmoor Road Industrial Estate, Duckmoor Road, Bristol, BS3 2BJ,
Company Registration Number
05073736
Private Limited Company
Active

Company Overview

About Distinction Property Services Ltd
DISTINCTION PROPERTY SERVICES LIMITED was founded on 2004-03-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Distinction 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
DISTINCTION PROPERTY SERVICES LIMITED
 
Legal Registered Office
Premier House Unit 10a Duckmoor Road Industrial Estate
Duckmoor Road
Bristol
BS3 2BJ
Other companies in BS8
 
Filing Information
Company Number 05073736
Company ID Number 05073736
Date formed 2004-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-27
Return next due 2024-10-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850372634  
Last Datalog update: 2024-05-13 10:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTINCTION PROPERTY SERVICES LIMITED
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Company Officers of DISTINCTION PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PINSTRIPE LIMITED
 Company Secretary 2007-08-10
RICHARD MARK BROWN
 Director 2006-11-21
DONALD JAMES BUCKLAND
 Director 2010-04-11
GARETH SAMUEL JAMES GUIVER
 Director 2004-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BIRGITTA ASTHILOUR GUIVER
 Company Secretary 2004-03-15 2007-08-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-15 2004-03-15
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-15 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINSTRIPE LIMITED JOHN R MCGILL LIMITED Company Secretary 2008-07-29 CURRENT 1984-02-09 Active
PINSTRIPE LIMITED J R MCGILL (CONSTRUCTION) LIMITED Company Secretary 2008-07-29 CURRENT 1994-03-21 Active
PINSTRIPE LIMITED TOPLINE EQUESTRIAN LIMITED Company Secretary 2008-07-28 CURRENT 2002-06-19 Dissolved 2014-07-01
PINSTRIPE LIMITED STUFF ADVERTISING LIMITED Company Secretary 2008-07-01 CURRENT 2005-09-23 Active
PINSTRIPE LIMITED DIFFERENT KETTLE LIMITED Company Secretary 2007-08-01 CURRENT 2000-11-01 Active
PINSTRIPE LIMITED INSPIRED PEOPLE LTD Company Secretary 2007-05-01 CURRENT 2004-09-27 Active
PINSTRIPE LIMITED SUZY LTD Company Secretary 2007-03-13 CURRENT 2002-07-26 Active
PINSTRIPE LIMITED VAN WHEELER LIMITED Company Secretary 2007-02-27 CURRENT 2006-02-24 Dissolved 2014-04-15
PINSTRIPE LIMITED TELE-RESPONSE LIMITED Company Secretary 2006-06-01 CURRENT 2003-11-07 Active
RICHARD MARK BROWN DISTINCTION ROOFING LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2013-12-24
RICHARD MARK BROWN DISTINCTION SCAFFOLD LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active
DONALD JAMES BUCKLAND BRISTOL PUBLIC LOSS ADJUSTERS LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-06-26
DONALD JAMES BUCKLAND DISTINCTION ROOFING LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2013-12-24
GARETH SAMUEL JAMES GUIVER PLUMBCARE SOUTHWEST LTD Director 2017-04-01 CURRENT 2015-06-15 Active
GARETH SAMUEL JAMES GUIVER BRISTOL PUBLIC LOSS ADJUSTERS LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-06-26

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
2023-10-19CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-10-05Change of details for Mr Donald James Buckland as a person with significant control on 2023-09-27
2023-10-05Change of details for Mr Gareth Samuel James Guiver as a person with significant control on 2023-09-27
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-18CH01Director's details changed for Mr Donald James Buckland on 2022-09-27
2022-10-18PSC04Change of details for Mr Donald James Buckland as a person with significant control on 2022-09-27
2022-10-03Director's details changed for Mr Donald James Buckland on 2022-07-22
2022-10-03Director's details changed for Mr Gareth Samuel James Guiver on 2022-10-03
2022-10-03CH01Director's details changed for Mr Donald James Buckland on 2022-07-22
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM Premier House Unit 10C Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ England
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BROWN
2020-05-04PSC04Change of details for Mr Gareth Samuel James Guiver as a person with significant control on 2020-05-01
2020-05-04CH01Director's details changed for Mr Gareth Samuel James Guiver on 2020-05-01
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11PSC04Change of details for Mr Gareth Samuel James Guiver as a person with significant control on 2018-10-11
2018-10-11CH01Director's details changed for Mr Gareth Samuel James Guiver on 2018-10-11
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-10-10PSC04Change of details for Mr Donald James Buckland as a person with significant control on 2018-09-27
2018-10-10CH01Director's details changed for Mr Richard Mark Brown on 2018-09-27
2018-08-14PSC04Change of details for Mr Donald James Buckland as a person with significant control on 2018-08-14
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Cavendish House 15 Whiteladies Road Bristol Avon BS8 1PB
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-24CH01Director's details changed for Mr Donald James Buckland on 2016-05-24
2016-04-22SH08Change of share class name or designation
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01RES12Resolution of varying share rights or name
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-13AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Mr Donald James Buckland on 2015-01-01
2015-10-12CH01Director's details changed for Mr Gareth Samuel James Guiver on 2014-09-30
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-04AR0127/09/14 ANNUAL RETURN FULL LIST
2014-11-04CH04SECRETARY'S DETAILS CHNAGED FOR PINSTRIPE LIMITED on 2014-10-21
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-11AR0127/09/13 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-25AR0127/09/12 FULL LIST
2011-12-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 34A CHANDOS ROAD REDLAND BRISTOL BS6 6PF UNITED KINGDOM
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-26AR0127/09/11 FULL LIST
2010-10-26AR0127/09/10 FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18AP01DIRECTOR APPOINTED MR DONALD JAMES BUCKLAND
2010-05-10RES01ADOPT ARTICLES 01/03/2010
2010-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-10SH0101/03/10 STATEMENT OF CAPITAL GBP 300
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-14AR0127/09/09 FULL LIST
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 31 HERON GARDENS PORTISHEAD SOMERSET BS20 7DH
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-13288bSECRETARY RESIGNED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-27288cSECRETARY'S PARTICULARS CHANGED
2006-09-27190LOCATION OF DEBENTURE REGISTER
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27353LOCATION OF REGISTER OF MEMBERS
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 27 THE GARSTONS, PORTISHEAD BRISTOL SOMERSET BS20 6QU
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-15288bSECRETARY RESIGNED
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-15288bDIRECTOR RESIGNED
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 DISTINCTION 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 DISTINCTION 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
DISTINCTION 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.

Creditors
Creditors Due After One Year 2012-12-31 £ 5,589
Creditors Due After One Year 2012-03-31 £ 15,885
Creditors Due Within One Year 2012-12-31 £ 142,196
Creditors Due Within One Year 2012-03-31 £ 144,009
Provisions For Liabilities Charges 2012-12-31 £ 10,124
Provisions For Liabilities Charges 2012-03-31 £ 7,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DISTINCTION PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 35,276
Cash Bank In Hand 2012-03-31 £ 27,711
Current Assets 2012-12-31 £ 150,457
Current Assets 2012-03-31 £ 118,787
Debtors 2012-12-31 £ 103,181
Debtors 2012-03-31 £ 89,076
Shareholder Funds 2012-12-31 £ 45,009
Stocks Inventory 2012-12-31 £ 12,000
Stocks Inventory 2012-03-31 £ 2,000
Tangible Fixed Assets 2012-12-31 £ 52,461
Tangible Fixed Assets 2012-03-31 £ 49,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTINCTION PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names

DISTINCTION PROPERTY SERVICES LIMITED owns 2 domain names.

bristoltilers.co.uk   distinctiongroup.co.uk  

Trademarks
We have not found any records of DISTINCTION PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DISTINCTION PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-01-28 GBP £1,350
Bristol City Council 2012-07-02 GBP £1,500
Bristol City Council 2012-07-02 GBP £1,500 ON SITE
Bristol City Council 0000-00-00 GBP £1,000
Bristol City Council 0000-00-00 GBP £500 ON SITE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DISTINCTION 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 DISTINCTION 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 DISTINCTION 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.
    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.
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    Other companies at postcode BS3 2BJ