PROPERTY CODES COMPLIANCE LTD.

Overview

Company Name	PROPERTY CODES COMPLIANCE LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05741990
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2006
Date of Cessation	Oct 06, 2020

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 CODES COMPLIANCE LTD.?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is PROPERTY CODES COMPLIANCE LTD. located?

Registered Office Address	The Old Rectory Church Lane Thornby NN6 8SN Northampton
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY CODES COMPLIANCE LTD.?

Previous Company Names
Company Name	From	Until
SEARCH CODE COMPLIANCE LIMITED	Mar 14, 2006	Mar 14, 2006

What are the latest accounts for PROPERTY CODES COMPLIANCE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PROPERTY CODES COMPLIANCE LTD.?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 28, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2020	Application to strike the company off the register	3 pages	DS01

Mar 17, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Notification of Copso Limited as a person with significant control on Mar 17, 2020	2 pages	PSC02

Mar 17, 2020	Cessation of Kathleen Anne Davies as a person with significant control on Oct 23, 2019	1 pages	PSC07

Feb 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 28, 2019	Termination of appointment of Andrew John Prismall as a director on Oct 23, 2019	1 pages	TM01

Nov 28, 2019	Termination of appointment of Angela Newton as a director on Oct 23, 2019	1 pages	TM01

Nov 28, 2019	Termination of appointment of Kathleen Anne Davies as a director on Oct 23, 2019	1 pages	TM01

Oct 21, 2019	Current accounting period extended from Sep 30, 2019 to Dec 31, 2019	1 pages	AA01

Jul 31, 2019	Termination of appointment of Kate Faulkner as a director on Jul 29, 2019	1 pages	TM01

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Feb 19, 2019	Termination of appointment of Alan Brian Thorogood as a director on Jan 30, 2019	1 pages	TM01

Dec 19, 2018	Appointment of Mr Stephen Roy Murray as a director on Dec 12, 2018	2 pages	AP01

Oct 20, 2018	Termination of appointment of Conor Richard Leyden as a director on Sep 30, 2018	1 pages	TM01

Mar 26, 2018	Withdrawal of a person with significant control statement on Mar 26, 2018	2 pages	PSC09

Mar 24, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Mar 24, 2018	Notification of Kathleen Anne Davies as a person with significant control on Mar 21, 2018	2 pages	PSC01

Jan 09, 2018	Appointment of Mr Andrew John Prismall as a director on Dec 14, 2017	2 pages	AP01

Jan 05, 2018	Director's details changed for Ms Angela Newton on Dec 15, 2017	2 pages	CH01

Jan 04, 2018	Director's details changed for Ms Angela Newton on Dec 14, 2017	2 pages	CH01

Jan 04, 2018	Termination of appointment of Jane Alexandra Lister as a director on Dec 14, 2017	1 pages	TM01

Jan 02, 2018	Total exemption full accounts made up to Sep 30, 2017	4 pages	AA

View All Filings

Who are the officers of PROPERTY CODES COMPLIANCE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUSTIN, Stephen Charles Lloyd Church Lane Thornby NN6 8SN Northampton The Old Rectory England	Mar 14, 2006		Secretary	Church Lane Thornby NN6 8SN Northampton The Old Rectory England		British		17177960002
MURRAY, Stephen Roy Church Lane Thornby NN6 8SN Northampton The Old Rectory	Dec 12, 2018		Director	Church Lane Thornby NN6 8SN Northampton The Old Rectory	England	British	1969-3	253595140001
CLOUGH, Michael Ewart 124 Sheffield Road SK13 8QU Glossop Beech House Derbyshire England	Jun 10, 2015	Nov 24, 2017	Director	124 Sheffield Road SK13 8QU Glossop Beech House Derbyshire England	England	British	1961-2	101459870001
CROOK, Jenny 109 Manor Road N16 5PB London	Mar 20, 2007	Oct 01, 2012	Director	109 Manor Road N16 5PB London	England	British	1955-6	121895050001
DAVIES, Kathleen Anne Church Lane Thornby NN6 8SN Northampton The Old Rectory England	Mar 23, 2012	Oct 23, 2019	Director	Church Lane Thornby NN6 8SN Northampton The Old Rectory England	England	British	1959-10	140869400002
FAULKNER, Kate Weaver Road LN6 3QN Lincoln Newland House The Point	Sep 28, 2012	Jul 29, 2019	Director	Weaver Road LN6 3QN Lincoln Newland House The Point	United Kingdom	British	1967-3	101587860001
FINCH, Frank Thomas 1 Docklewell Close NN12 6JF Towcester Northamptonshire	Jun 18, 2007	Dec 18, 2007	Director	1 Docklewell Close NN12 6JF Towcester Northamptonshire	England	British	1960-9	114914070001
FOOTITT, John Richard 69 Richmond Road CB4 3PS Cambridge Cambridgeshire	Sep 10, 2007	Jun 30, 2011	Director	69 Richmond Road CB4 3PS Cambridge Cambridgeshire	England	British	1947-3	125009740001
GLOVER, Andrea Sharon Great Cliffe Court Dodworth S75 3SP Barnsley 6 South Yorkshire United Kingdom	Jun 19, 2013	Jul 10, 2014	Director	Great Cliffe Court Dodworth S75 3SP Barnsley 6 South Yorkshire United Kingdom	United Kingdom	British	1966-2	81692200002
HORROCKS, Thomas Tressel Croft Warwick Gates CV34 6FA Heathcote 2 Warwickshire	Feb 18, 2009	Jun 03, 2010	Director	Tressel Croft Warwick Gates CV34 6FA Heathcote 2 Warwickshire	United Kingdom	British	1960-8	201921780001
HOYLE, Fiona Louise Hamilton Ellenborough Place SW15 5LZ London 17 United Kingdom	Mar 14, 2006	May 23, 2008	Director	Ellenborough Place SW15 5LZ London 17 United Kingdom	England	British	1962-11	98733950002
JARVIS, Mark Philip Hounds Gate NG1 7AB Nottingham 30-34 Uk	Sep 28, 2012	Apr 03, 2013	Director	Hounds Gate NG1 7AB Nottingham 30-34 Uk	England	British	1958-10	114649010001
LEYDEN, Conor Richard Eton Business Park M26 2ZS Radcliffe 29 Greater Manchester England	Nov 24, 2017	Sep 30, 2018	Director	Eton Business Park M26 2ZS Radcliffe 29 Greater Manchester England	United Kingdom	British	1977-7	119212600004
LISTER, Jane Alexandra Church Lane Thornby NN6 8SN Northampton The Old Rectory	Dec 17, 2014	Dec 14, 2017	Director	Church Lane Thornby NN6 8SN Northampton The Old Rectory	United Kingdom	British	1973-7	111932440002
MCILWRAITH, Andrew John 197 Brockley Rise Forest Hill SE23 1NL London	Jun 15, 2009	Feb 04, 2015	Director	197 Brockley Rise Forest Hill SE23 1NL London	Great Britain	British	1962-10	61531600001
NEWTON, Angela Church Lane Thornby NN6 8SN Northampton The Old Rectory	Mar 11, 2015	Oct 23, 2019	Director	Church Lane Thornby NN6 8SN Northampton The Old Rectory	United Kingdom	British	1974-9	159585300002
OCKENDEN, Michael Patrick The Old Rectory Church Lane, Thornby NN6 8SN Northampton	Dec 19, 2006	Dec 17, 2008	Director	The Old Rectory Church Lane, Thornby NN6 8SN Northampton	England	British	1954-5	115643150002
PALMANN, Marion Isobel Janet 37 Kings Road PE19 1LD St. Neots Cambridgeshire	Mar 20, 2007	Mar 15, 2011	Director	37 Kings Road PE19 1LD St. Neots Cambridgeshire	England	British	1958-2	103011930001
PARK, Ronald Gavin Manor House Hermand Estate EH55 8QZ West Calder West Lothian	Apr 29, 2009	Dec 16, 2009	Director	Manor House Hermand Estate EH55 8QZ West Calder West Lothian	Scotland	British	1957-11	41565040003
PRISMALL, Andrew John Somers Road North PO1 1PJ Portsmouth 418 Victory Business Centre Hampshire England	Dec 14, 2017	Oct 23, 2019	Director	Somers Road North PO1 1PJ Portsmouth 418 Victory Business Centre Hampshire England	England	British	1966-7	119326520001
SCOTT, Susan Ann Fox Hollow Husseys Marnhull DT10 1PD Sturminster Newton Dorset	Dec 19, 2006	Apr 30, 2008	Director	Fox Hollow Husseys Marnhull DT10 1PD Sturminster Newton Dorset		British	1957-4	117835910001
THOROGOOD, Alan Brian Church Lane Thornby NN6 8SN Northampton The Old Rectory England	Jul 20, 2011	Jan 30, 2019	Director	Church Lane Thornby NN6 8SN Northampton The Old Rectory England	United Kingdom	British	1969-9	48140820002
WILLIAMS, Peter Richard, Dr 12 Southborough Close KT6 6PU Surbiton Surrey	Sep 08, 2008	Jun 29, 2012	Director	12 Southborough Close KT6 6PU Surbiton Surrey	United Kingdom	British	1946-7	116498420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY CODES COMPLIANCE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Copso Limited

Mar 17, 2020

Church Lane

Thornby

NN6 8SN Northampton

The Old Rectory

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	04800294

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.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Kathleen Anne Davies

Mar 21, 2018

Church Lane

Thornby

NN6 8SN Northampton

Old Rectory

Northants

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PROPERTY CODES COMPLIANCE LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017	Mar 21, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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