THE PROPERTY SERVICE PARTNERSHIP LIMITED

Overview

Company Name	THE PROPERTY SERVICE PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02703244
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PROPERTY SERVICE PARTNERSHIP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE PROPERTY SERVICE PARTNERSHIP LIMITED located?

Registered Office Address	Swan Court Lamport NN6 9EZ Northampton Northampstonshire England
Undeliverable Registered Office Address	No

What were the previous names of THE PROPERTY SERVICE PARTNERSHIP LIMITED?

Previous Company Names
Company Name	From	Until
THE PROPERTY SERVICE PARTNERSHIP PLC	Apr 02, 1992	Apr 02, 1992

What are the latest accounts for THE PROPERTY SERVICE PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE PROPERTY SERVICE PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for THE PROPERTY SERVICE PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2026

Confirmation statement made on Apr 22, 2026 with no updates

3 pages

CS01

Nov 24, 2025

Micro company accounts made up to Mar 31, 2025

5 pages

Apr 22, 2025

Confirmation statement made on Apr 22, 2025 with no updates

3 pages

CS01

Dec 05, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Nov 11, 2024

Director's details changed for Mr Andrew John Fowler on Nov 11, 2024

2 pages

CH01

Apr 27, 2024

Confirmation statement made on Apr 25, 2024 with no updates

3 pages

CS01

Dec 14, 2023

Micro company accounts made up to Mar 31, 2023

5 pages

May 06, 2023

Confirmation statement made on Apr 25, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Unaudited abridged accounts made up to Mar 31, 2022

8 pages

May 10, 2022

Confirmation statement made on Apr 25, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Unaudited abridged accounts made up to Mar 31, 2021

8 pages

Apr 29, 2021

Confirmation statement made on Apr 25, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Unaudited abridged accounts made up to Mar 31, 2020

10 pages

Sep 30, 2020

Termination of appointment of Stephen Keith Butterworth as a director on Sep 30, 2020

1 pages

TM01

May 07, 2020

Confirmation statement made on Apr 25, 2020 with no updates

3 pages

CS01

Nov 21, 2019

Accounts for a small company made up to Mar 31, 2019

6 pages

Apr 25, 2019

Confirmation statement made on Apr 25, 2019 with no updates

3 pages

CS01

Nov 27, 2018

Accounts for a small company made up to Mar 31, 2018

5 pages

May 02, 2018

Confirmation statement made on Apr 25, 2018 with updates

4 pages

CS01

Feb 21, 2018

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 08, 2018

Notification of Claven Group Ltd as a person with significant control on Jan 22, 2018

2 pages

PSC03

Feb 01, 2018

Appointment of Mr Stephen Keith Butterworth as a director on Jan 22, 2018

2 pages

AP01

Feb 01, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Jan 23, 2018

Cessation of Claven Holdings Limited as a person with significant control on Jan 22, 2018

1 pages

PSC07

Jan 23, 2018

Registration of charge 027032440005, created on Jan 22, 2018

22 pages

MR01

View All Filings

Who are the officers of THE PROPERTY SERVICE PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIS, Michael Christopher Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	Feb 21, 2011		Director	Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	England	British	1965-8	92105960001
FOWLER, Andrew John Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	Sep 01, 2008		Director	Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	United Kingdom	British	1962-6	104795850001
BENNETT, David Richard 5 Canterbury Park Didsbury M20 2UQ Manchester	Sep 01, 2008	Mar 30, 2009	Secretary	5 Canterbury Park Didsbury M20 2UQ Manchester		British		82090070003
FOWLER, Andrew John 2 Lambley Lane Burton Joyce NG14 5DS Nottingham Nottinghamshire	Sep 01, 2008	Feb 21, 2011	Secretary	2 Lambley Lane Burton Joyce NG14 5DS Nottingham Nottinghamshire		British		104795850001
JESSOP, Michael Edward 36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire	Dec 06, 2007	Mar 31, 2008	Secretary	36 Endcliffe Grove Avenue S10 3EJ Sheffield South Yorkshire		British		679790002
MILL, John Charles Birch End Heather Close Kingswood KT20 6NY Tadworth Surrey		Dec 06, 2007	Secretary	Birch End Heather Close Kingswood KT20 6NY Tadworth Surrey		British		1500220001
RIX, Laurence Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	Feb 21, 2011	Jul 01, 2015	Secretary	Lamport NN6 9EZ Northampton Swan Court Northampstonshire England		British		158120570001
WILSON, Peter Brian Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	Feb 26, 2016	Mar 01, 2017	Secretary	Lamport NN6 9EZ Northampton Swan Court Northampstonshire England				207593420001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 02, 1992	Apr 02, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BENNETT, David Richard 5 Canterbury Park Didsbury M20 2UQ Manchester	Sep 01, 2008	Mar 30, 2009	Director	5 Canterbury Park Didsbury M20 2UQ Manchester	United Kingdom	British	1966-9	82090070003
BENTLEY, Stephen Graham Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire	Apr 29, 1992	Apr 02, 1993	Director	Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire		British	1953-7	10013370001
BOWLER, Mark Richard Hatters Barn Main Road Cutthorpe S42 7AJ Chesterfield Derbyshire	Dec 06, 2007	Jan 12, 2009	Director	Hatters Barn Main Road Cutthorpe S42 7AJ Chesterfield Derbyshire	England	British	1957-5	126596460001
BUTTERWORTH, Stephen Keith Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	Jan 22, 2018	Sep 30, 2020	Director	Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	England	British	1965-5	117129120005
EADE, Patrick Joseph Rathgar 125 Westhall Road CR6 9HJ Warlingham Surrey	Apr 02, 1992	Dec 06, 2007	Director	Rathgar 125 Westhall Road CR6 9HJ Warlingham Surrey		British	1939-2	27482010001
KLAPP, Robert William Barn 2 Home Farm 87 High Street CB22 7PZ Harston Cambridgeshire	Apr 01, 1992	Dec 06, 2007	Director	Barn 2 Home Farm 87 High Street CB22 7PZ Harston Cambridgeshire		British	1937-8	10232370009
MACMILLAN, Arthur Gordon Finlaystone PA14 6TJ Langbank Renfrewshire	Dec 06, 2007	Jan 21, 2011	Director	Finlaystone PA14 6TJ Langbank Renfrewshire	Scotland	British	1962-7	41842640006
PANU, Stella Flat 19 75 Little Britain EC1A 7BT London	Nov 26, 2008	Feb 21, 2011	Director	Flat 19 75 Little Britain EC1A 7BT London	United Kingdom	British	1973-7	116910630001
STRAN, Garry George Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	Feb 21, 2011	Nov 30, 2017	Director	Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	England	British	1965-10	88583590001
WILSON, Peter Brian Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	Feb 26, 2016	Mar 13, 2017	Director	Lamport NN6 9EZ Northampton Swan Court Northampstonshire England	England	British	1959-3	56220880001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 02, 1992	Mar 02, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PROPERTY SERVICE PARTNERSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Claven Group Ltd

Jan 22, 2018

Swan Court

Lamport

Northampton

Swan Court

England

Legal Form	Limited Liability Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Claven Holdings Limited

Apr 06, 2016

Lamport

NN6 9EZ Northampton

Swan Court

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	07486742

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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