PROPERTY SOFTWARE LIMITED

PROPERTY SOFTWARE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PROPERTY SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04128830
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2000

Summary

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

What is the purpose of PROPERTY SOFTWARE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PROPERTY SOFTWARE LIMITED located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
GMG PROPERTY SERVICES (HOLDINGS) LIMITED	Dec 31, 2007	Dec 31, 2007
DEANSGATE 1005 LTD.	Nov 01, 2002	Nov 01, 2002
SMOOTH RADIO EAST MIDLANDS LIMITED	Dec 29, 2000	Dec 29, 2000
INHOCO 2210 LIMITED	Dec 20, 2000	Dec 20, 2000

What are the latest accounts for PROPERTY SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROPERTY SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for PROPERTY SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Confirmation statement made on Dec 20, 2025 with updates

CS01

Sep 30, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 30, 2025

legacy

PARENT_ACC

Sep 30, 2025

legacy

GUARANTEE2

Sep 30, 2025

legacy

AGREEMENT2

Jul 31, 2025

Second filing of the annual return made up to Dec 20, 2013

RP04AR01

Jul 28, 2025

Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025

TM01

Jul 28, 2025

Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025

TM01

Jul 28, 2025

Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025

AP01

Jul 28, 2025

Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025

AP01

Jul 28, 2025

Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025

AP01

Feb 25, 2025

Statement of capital on Feb 25, 2025

Capital: GBP 1

SH19

Feb 25, 2025

legacy

SH20

Feb 25, 2025

legacy

CAP-SS

Feb 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 24, 2024

Confirmation statement made on Dec 20, 2024 with updates

CS01

Sep 25, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 25, 2024

legacy

PARENT_ACC

Sep 25, 2024

legacy

AGREEMENT2

Sep 25, 2024

legacy

GUARANTEE2

Jul 26, 2024

Second filing of Confirmation Statement dated Dec 20, 2016

RP04CS01

Jun 21, 2024

Statement of capital on Jun 21, 2024

Capital: GBP 1

SH19

Jun 21, 2024

legacy

SH20

Jun 21, 2024

legacy

CAP-SS

Jun 21, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of PROPERTY SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IANNUCCI-DAWSON, Riccardo 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1990-5		288620180001
PLEYDELL, Thomas James 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1987-11		338457760001
SHAW, Nicholas John 5 Copper Row SE1 2LH London The Cooperage England	Jul 15, 2025		Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1971-6		66211860004
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 N1P 2AP London	Mar 01, 2001	Jun 30, 2012	Secretary	Kings Place 90 York Way 68164 N1P 2AP London			British			50756720003
TRANTER, Philip Mark 90 York Way N1P 2AP London Kings Place	Jun 30, 2012	Dec 17, 2013	Secretary	90 York Way N1P 2AP London Kings Place			British			171355860001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 20, 2000	Mar 01, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester						900006570001
ASHCROFT, Ian Stanley 36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire	Mar 01, 2001	Oct 25, 2002	Director	36 Carrwood Road Pownall Park SK9 5DL Wilmslow Cheshire			British	1945-11		47761840001
BOARDMAN, Philip Edward Kings Place 90 York Way 68164 N1P 2AP London	Mar 01, 2001	Jun 30, 2012	Director	Kings Place 90 York Way 68164 N1P 2AP London		United Kingdom	British	1956-8		50756720003
BOTHA, Andrew James 5 Copper Row SE1 2LH London The Cooperage England	Sep 20, 2018	May 31, 2019	Director	5 Copper Row SE1 2LH London The Cooperage England		United Kingdom	British	1967-6		207247600001
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage England	Jun 07, 2018	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-3		114606080001
BUCKLEY, Samuel Alan Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 01, 2009	Oct 29, 2010	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164		Uk	British	1949-11		5975650003
CASTRO, Nicholas 18 Branscombe Gardens N21 3BN London	May 21, 2001	Oct 02, 2009	Director	18 Branscombe Gardens N21 3BN London		England	British	1951-4		39006500001
CHESTERMAN, Alexander Edward 5 Copper Row SE1 2LH London The Cooperage England	Apr 28, 2016	Sep 30, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1970-1		140106710014
CIECHAN, Emma Marie 90 York Way N1P 2AP London Kings Place United Kingdom	Jun 30, 2012	Dec 17, 2013	Director	90 York Way N1P 2AP London Kings Place United Kingdom		United Kingdom	British	1976-4		165900490001
DAVIS, Sarah Andrea Kings Place 90 York Way N1P 2AP London PO BOX 68164	Oct 29, 2010	Dec 17, 2013	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164		United Kingdom	British	1968-11		141155550001
EDWARDS, Neil John 5 Copper Row SE1 2LH London The Cooperage England	Apr 29, 2019	Mar 06, 2020	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1972-4		173404820003
FLETCHER, Samantha 5 Copper Row SE1 2LH London The Cooperage England	Aug 02, 2021	Jul 15, 2025	Director	5 Copper Row SE1 2LH London The Cooperage England		England	English	1971-11		285857790001
GLENISTER, Scott 5 Copper Row SE1 2LH London The Cooperage England	Oct 26, 2020	Aug 02, 2021	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1975-8		225846030001
GODDARD, Mark David 5 Copper Row SE1 2LH London The Cooperage England	Dec 17, 2013	May 04, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England		England	British	1969-11		124653770001
SAYER, David Paul 5 Copper Row SE1 2LH London The Cooperage United Kingdom	Mar 06, 2020	Oct 26, 2020	Director	5 Copper Row SE1 2LH London The Cooperage United Kingdom		England	British	1972-2		268191570001
SCOTT, Graeme Nicholas Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England	Oct 07, 2014	Apr 28, 2016	Director	Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England		England	British	1970-11		140052090001
SINGER, Darren David Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom	Jun 30, 2012	Dec 17, 2013	Director	Kings Place 90 York Way N1P 2AP London PO BOX 68164 United Kingdom		England	British	1969-2		159918310001
STEIN, Brian Chetwode House Leicester Road LE4 1WX Melton Mowbray Leicestershire	Nov 01, 2001	Oct 25, 2002	Director	Chetwode House Leicester Road LE4 1WX Melton Mowbray Leicestershire			British	1949-3		66687740002
TEATUM, Anthony Richard Half Moon House Bilborough Road NG8 4DR Trowell Moor Nottingham	Nov 01, 2001	Jun 28, 2002	Director	Half Moon House Bilborough Road NG8 4DR Trowell Moor Nottingham		United Kingdom	British	1954-2		36154720001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 20, 2000	Mar 01, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester						900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Property Software Holdings Limited

Apr 06, 2016

5 Copper Row

SE1 2LH London

The Cooperage

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Company Register
Registration Number	08800101

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0