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Home > England & Wales Companies > FINANCIAL PROPERTY SERVICES LTD
Company Information for

FINANCIAL PROPERTY SERVICES LTD

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
06011631
Private Limited Company
Liquidation

Company Overview

About Financial Property Services Ltd
FINANCIAL PROPERTY SERVICES LTD was founded on 2006-11-28 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Financial Property Services Ltd is a Private Limited Company registered in 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
FINANCIAL PROPERTY SERVICES LTD
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
Other companies in B24
 
Previous Names
CULTURAL PHOTOGRAPHS LIMITED27/08/2008
Filing Information
Company Number 06011631
Company ID Number 06011631
Date formed 2006-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-06 12:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL PROPERTY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name FINANCIAL PROPERTY SERVICES LTD
The following companies were found which have the same name as FINANCIAL PROPERTY SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINANCIAL PROPERTY SERVICES, LLC 101 PARKSHORE DRIVE STE. 105 FOLSOM CA 95630 CANCELED Company formed on the 2006-10-13
Financial Property Services, Inc. 15912 Hawthorne Blvd. Lawndale CA 90260 FTB Suspended Company formed on the 1974-03-13
FINANCIAL PROPERTY SERVICES, INC. 1218 W MARJORIE ST LAKELAND FL 33815 Inactive Company formed on the 2008-07-01
FINANCIAL PROPERTY SERVICES, INC. 6767 NORTH WICKHAM RD MELBOURNE FL 32940 Inactive Company formed on the 2012-07-31
FINANCIAL PROPERTY SERVICES, LLC 6767 N. WICKHAM RD MELBOURNE FL 32940 Inactive Company formed on the 2012-08-28

Company Officers of FINANCIAL PROPERTY SERVICES LTD

Current Directors
Officer Role Date Appointed
PETER BERWICK
Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PARKER
Company Secretary 2006-11-29 2017-06-20
CENTRAL SECRETARIES LIMITED
Company Secretary 2006-11-28 2006-11-28
CENTRAL DIRECTORS LIMITED
Director 2006-11-28 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BERWICK GEMINI ASSET MANAGEMENT LTD Director 2014-09-10 CURRENT 2014-09-10 Active
PETER BERWICK GEMINI PROFESSIONAL & FINANCIAL GROUP LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
PETER BERWICK GEMINI LEGAL SERVICES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
PETER BERWICK GEMINI MORTGAGES UK LIMITED Director 2009-09-30 CURRENT 2006-09-29 Active - Proposal to Strike off
PETER BERWICK FINANCIAL PROPERTY RENTALS LTD Director 2009-06-16 CURRENT 2009-05-27 Active - Proposal to Strike off
PETER BERWICK GEMINI WEALTH MANAGEMENT LTD Director 2006-09-20 CURRENT 2006-08-30 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
2023-12-30Voluntary liquidation Statement of receipts and payments to 2023-11-29
2022-12-17Voluntary liquidation declaration of solvency
2022-12-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-30
2022-12-17LIQ01Voluntary liquidation declaration of solvency
2022-12-13Appointment of a voluntary liquidator
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM 2nd Floor 590a Kingsbury Road Erdington Birmingham B24 9nd
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM 2nd Floor 590a Kingsbury Road Erdington Birmingham B24 9nd
2022-12-13600Appointment of a voluntary liquidator
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-05DISS40Compulsory strike-off action has been discontinued
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AA01Previous accounting period shortened from 31/08/21 TO 28/02/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2021-05-21DISS40Compulsory strike-off action has been discontinued
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-30AA01Current accounting period extended from 31/03/19 TO 31/08/19
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BERWICK
2017-12-04PSC09Withdrawal of a person with significant control statement on 2017-12-04
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-26TM02Termination of appointment of David Parker on 2017-06-20
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AA01Previous accounting period extended from 30/11/13 TO 31/03/14
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM 123 Caversham Place Sutton Coldfield West Midlands B73 6HW
2013-12-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0128/11/13 ANNUAL RETURN FULL LIST
2012-12-04AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0128/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0128/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BERWICK / 01/10/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-08-23CERTNMCOMPANY NAME CHANGED CULTURAL PHOTOGRAPHS LIMITED CERTIFICATE ISSUED ON 27/08/08
2008-08-21288aSECRETARY APPOINTED DAVID PARKER
2008-08-21288aDIRECTOR APPOINTED PETER BERWICK
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY CENTRAL SECRETARIES LIMITED
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FINANCIAL PROPERTY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-12-01
Appointmen2022-12-01
Resolution2022-12-01
Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL PROPERTY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCIAL PROPERTY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-02-28

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 FINANCIAL PROPERTY SERVICES LTD

Intangible Assets
Patents
We have not found any records of FINANCIAL PROPERTY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINANCIAL PROPERTY SERVICES LTD
Trademarks
We have not found any records of FINANCIAL PROPERTY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCIAL PROPERTY SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as FINANCIAL PROPERTY SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL PROPERTY SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFINANCIAL PROPERTY SERVICES LIMITEDEvent Date2022-12-01
 
Initiating party Event TypeAppointmen
Defending partyFINANCIAL PROPERTY SERVICES LIMITEDEvent Date2022-12-01
Company Number: 06011631 Name of Company: FINANCIAL PROPERTY SERVICES LIMITED Nature of Business: Financial Intermediation Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9…
 
Initiating party Event TypeResolution
Defending partyFINANCIAL PROPERTY SERVICES LIMITEDEvent Date2022-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL PROPERTY SERVICES LTD 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 FINANCIAL PROPERTY SERVICES LTD 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.
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