Company Information for PROPERTYRISKS LIMITED
ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU,
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Company Registration Number
05454895
Private Limited Company
Active |
Company Name | |
---|---|
PROPERTYRISKS LIMITED | |
Legal Registered Office | |
ECA COURT 24-26 SOUTH PARK SEVENOAKS KENT TN13 1DU Other companies in W2 | |
Company Number | 05454895 | |
---|---|---|
Company ID Number | 05454895 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 10:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN JAMES BURNLEY |
||
MARTYN JAMES BURNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE BROMLEY |
Company Secretary | ||
RICHARD DAVID FORREST-SMITH |
Director | ||
PAUL PHILIP GUIRY |
Director | ||
PHILIP KEITH SCARRETT |
Director | ||
ROGER STEWART BROWN |
Director | ||
CS SECRETARIES LIMITED |
Company Secretary | ||
ELEMENTAL COSEC LIMITED |
Company Secretary | ||
ELEMENTAL COSEC LIMITED |
Company Secretary | ||
ROGER WILLIAM HUDSON |
Company Secretary | ||
MARTYN BURNLEY |
Company Secretary | ||
MARTYN JAMES BURNLEY |
Director | ||
JACK REGINALD WYNNE LUXTON |
Director | ||
MILES MALCOLM RITCHIE |
Director | ||
SUSAN CAROLYN RITCHIE |
Company Secretary | ||
RUTH LINDSAY PALMER |
Company Secretary | ||
DAVID PALMER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSRISKS LTD | Director | 2017-11-03 | CURRENT | 1999-10-14 | Active | |
BRANDRISKS LIMITED | Director | 2017-11-03 | CURRENT | 2005-05-13 | Active | |
BRANDRISKS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Termination of appointment of Martyn James Burnley on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY | ||
Appointment of Mr Terence David Foreman as company secretary on 2023-01-01 | ||
DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Martyn James Burnley as company secretary on 2017-11-28 | |
TM02 | Termination of appointment of Diane Bromley on 2017-11-28 | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST-SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID FORREST-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEITH SCARRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP GUIRY | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP GUIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Diane Bromley as company secretary on 2015-06-26 | |
TM02 | Termination of appointment of Cs Secretaries Limited on 2015-06-26 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Esca House 34 Palace Court London W2 4HY | |
RES01 | ADOPT ARTICLES 06/01/15 | |
AP04 | Appointment of Cs Secretaries Limited as company secretary on 2014-09-29 | |
TM02 | Termination of appointment of Elemental Cosec Limited on 2014-09-29 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER HUDSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PHILIP KEITH SCARRETT | |
AP03 | SECRETARY APPOINTED ROGER WILLIAM HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN BURNLEY | |
AR01 | 17/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROGER STEWART BROWN | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON | |
AR01 | 17/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BURNLEY / 31/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JACK REGINALD WYNNE LUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES RITCHIE | |
AR01 | 17/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MARTIN BURNLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RITCHIE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLYN RITCHIE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES MALCOLM RITCHIE / 12/10/2009 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
ELRES | S252 DISP LAYING ACC 11/01/06 | |
ELRES | S366A DISP HOLDING AGM 11/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 PROPERTYRISKS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROPERTYRISKS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |