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Home > England & Wales Companies > ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
Company Information for

ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

AVON HOUSE, 19 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2EZ,
Company Registration Number
08062130
Private Limited Company
Active

Company Overview

About Absolute Property Management Solutions Ltd
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD was founded on 2012-05-09 and has its registered office in Penarth. The organisation's status is listed as "Active". Absolute Property Management Solutions Ltd is a Private Limited Company registered in WALES 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
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
 
Legal Registered Office
AVON HOUSE
19 STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
CF64 2EZ
Other companies in CF64
 
Previous Names
MANDACO 738 LIMITED03/08/2012
Filing Information
Company Number 08062130
Company ID Number 08062130
Date formed 2012-05-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115322555  
Last Datalog update: 2024-07-05 13:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
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Company Officers of ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANTHONY JOHN POPPLETON
 Company Secretary 2017-04-12
LORAINE POPPLETON
 Company Secretary 2017-11-20
ANTHONY JOHN POPPLETON
 Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH FRANCIS HOLMES
 Company Secretary 2013-11-15 2017-04-12
RHIAN ANGHARAD HOLMES
 Director 2012-09-05 2017-04-12
ANDREW CHARLES PROBERT
 Director 2012-09-05 2017-04-12
SIMON MALCOLM BASTON
 Director 2012-09-05 2015-09-30
ACUITY SECRETARIES LIMITED
 Company Secretary 2012-05-09 2012-09-05
STEPHEN RICHARD BERRY
 Director 2012-05-09 2012-09-05
M AND A NOMINEES LIMITED
 Director 2012-05-09 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN POPPLETON HERITAGE GATE ESTATE LTD Director 2016-06-23 CURRENT 2010-11-05 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Property ManagerCardiffAbsolute is an established property management company covering the South Wales area. Due to the continued growth of the company we are currently looking to2016-04-01
Live in CaretakerPontypriddA vacancy has arisen for a Part-Time Caretaker of a residential block of Apartments in the Pontypridd area. Reporting to the Management Company, you will be2016-03-15
Trainee Property ManagerCardiff*Trainee Property Manager: * Absolute is an established property management company covering the South Wales area. Due to the continued growth of the2016-02-24
Property AdministratorCardiffAbsolute is an established property management company. Our portfolio consists of over 650 residential and commercial units. We are currently looking for a2016-01-12
Part-Time (Live-In) Caretaker - CardiffCardiffWe have a vacancy for a Part-Time Caretaker of a mixed-use development comprising residential and commercial units located in the Cardiff area. Reporting to2015-12-15

Jobs results powered by Indeed
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
2024-06-21CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-04-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02SECRETARY'S DETAILS CHNAGED FOR MRS LORAINE POPPLETON on 2024-04-02
2024-03-26DIRECTOR APPOINTED MISS GEMMA ARIS
2023-05-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-04TM02Termination of appointment of Anthony John Poppleton on 2022-05-04
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-06Change of details for Mr Anthony John Poppleton as a person with significant control on 2021-12-25
2022-01-06Change of details for Mr Anthony John Poppleton as a person with significant control on 2021-12-25
2022-01-06PSC04Change of details for Mr Anthony John Poppleton as a person with significant control on 2021-12-25
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORAINE POPPLETON
2018-05-11PSC04Change of details for Mr Anthony John Poppleton as a person with significant control on 2017-11-20
2017-11-29AP03Appointment of Mrs Loraine Poppleton as company secretary on 2017-11-20
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-17AP03Appointment of Mr Anthony John Poppleton as company secretary on 2017-04-12
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RHIAN ANGHARAD HOLMES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES PROBERT
2017-05-10TM02Termination of appointment of Joseph Francis Holmes on 2017-04-12
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Anthony John Poppleton on 2016-05-10
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM TEGAN HOUSE 2 MEADOW BANK LLANDARCY NEATH WEST GLAMORGAN SA10 6FJ WALES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM AVON HOUSE 19 STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2EZ
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MALCOLM BASTON
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0109/05/15 ANNUAL RETURN FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AP03Appointment of Mr Joseph Francis Holmes as company secretary
2013-10-14AA01Previous accounting period extended from 31/05/13 TO 30/09/13
2013-05-31AR0109/05/13 FULL LIST
2012-09-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-24RES01ADOPT ARTICLES 18/09/2012
2012-09-20SH0118/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM
2012-09-06AP01DIRECTOR APPOINTED MR ANDREW CHARLES PROBERT
2012-09-06AP01DIRECTOR APPOINTED RHIAN ANGHARAD HOLMES
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O ACUITY LEGAL 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY
2012-09-06TM02APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED
2012-09-06AP01DIRECTOR APPOINTED ANTHONY JOHN POPPLETON
2012-09-06AP01DIRECTOR APPOINTED MR SIMON MALCOLM BASTON
2012-08-03RES15CHANGE OF NAME 03/08/2012
2012-08-03CERTNMCOMPANY NAME CHANGED MANDACO 738 LIMITED CERTIFICATE ISSUED ON 03/08/12
2012-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2013-09-30 £ 50,000
Creditors Due Within One Year 2013-09-30 £ 16,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 14,429
Current Assets 2013-09-30 £ 42,297
Debtors 2013-09-30 £ 27,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
Trademarks
We have not found any records of ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS 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 (68320 - Management of real estate on a fee or contract basis) as ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS 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 ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS 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.
    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 CF64 2EZ