PROPERTY WEEKLY SERIES LIMITED

Overview

Company Name	PROPERTY WEEKLY SERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05933178
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006
Date of Cessation	Nov 03, 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 WEEKLY SERIES LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is PROPERTY WEEKLY SERIES LIMITED located?

Registered Office Address	The Old Court House Union Road GU9 7PT Farnham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTY WEEKLY SERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PROPERTY WEEKLY SERIES LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 10, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2019

Confirmation statement made on Sep 13, 2019 with updates

4 pages

CS01

Feb 11, 2019

Appointment of Mr Alastair James Manson as a secretary on Jan 16, 2019

2 pages

AP03

Jan 30, 2019

Termination of appointment of Amanda Jane Pusey as a secretary on Jan 10, 2019

1 pages

TM02

Jan 05, 2019

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

11 pages

Oct 23, 2018

Confirmation statement made on Sep 13, 2018 with updates

4 pages

CS01

Oct 12, 2018

Appointment of Mr Danny Cammiade as a director on Sep 06, 2018

2 pages

AP01

Sep 20, 2018

Termination of appointment of Wendy Diane Craig as a director on Sep 06, 2018

1 pages

TM01

Dec 21, 2017

Full accounts made up to Mar 31, 2017

12 pages

Sep 15, 2017

Director's details changed for Sir Raymond Stanley Tindle on Sep 14, 2017

2 pages

CH01

Sep 15, 2017

Confirmation statement made on Sep 13, 2017 with updates

4 pages

CS01

Sep 14, 2017

Change of details for Sir Raymond Stanley Tindle as a person with significant control on Apr 06, 2016

2 pages

PSC04

Aug 07, 2017

Notification of Owen Charles Tindle as a person with significant control on Jun 30, 2017

2 pages

PSC01

Feb 08, 2017

Director's details changed for Mrs Wendy Diane Craig on Feb 06, 2017

2 pages

CH01

Dec 21, 2016

Full accounts made up to Mar 31, 2016

11 pages

Dec 09, 2016

legacy

6 pages

RP04CS01

Sep 15, 2016

Confirmation statement made on Sep 13, 2016 with updates

7 pages

CS01

Annotations
Date	Annotation
Dec 09, 2016	Clarification A second filed CS01 (information about people with significant control) was registered on 09/12/2016

Feb 09, 2016

Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ

1 pages

AD03

Dec 23, 2015

Full accounts made up to Mar 31, 2015

11 pages

Dec 15, 2015

Register inspection address has been changed to Tindle House Harts Yard Farnham Surrey GU9 7GZ

1 pages

AD02

Sep 29, 2015

Annual return made up to Sep 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 1	SH01

Jul 21, 2015

Termination of appointment of Kathryn Louise Fyfield as a director on Jul 07, 2015

1 pages

TM01

Jul 21, 2015

Appointment of Mrs Amanda Jane Pusey as a secretary on Jul 08, 2015

2 pages

AP03

Jul 21, 2015

Termination of appointment of Kathryn Louise Fyfield as a secretary on Jul 07, 2015

1 pages

TM02

View All Filings

Who are the officers of PROPERTY WEEKLY SERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANSON, Alastair James Union Road GU9 7PT Farnham The Old Court House Surrey	Jan 16, 2019		Secretary	Union Road GU9 7PT Farnham The Old Court House Surrey					255219070001
CAMMIADE, Danny Union Road GU9 7PT Farnham The Old Court House Surrey	Sep 06, 2018		Director	Union Road GU9 7PT Farnham The Old Court House Surrey	England	British	1960-4	Company Director	251394160001
TINDLE, Raymond Stanley, Sir Union Road GU9 7PT Farnham The Old Court House Surrey	Sep 13, 2006		Director	Union Road GU9 7PT Farnham The Old Court House Surrey	United Kingdom	British	1926-10	Proprietor	57658900004
CHRISTMAS, Colin Roy George College Place Alfred Road GU9 8JE Farnham 4 Surrey England	Sep 13, 2006	Mar 31, 2009	Secretary	College Place Alfred Road GU9 8JE Farnham 4 Surrey England		British		Chartered Accountant	1678140002
FYFIELD, Kathryn Louise Union Road GU9 7PT Farnham The Old Court House Surrey	Jun 13, 2014	Jul 07, 2015	Secretary	Union Road GU9 7PT Farnham The Old Court House Surrey					189278100001
PUSEY, Amanda Jane Union Road GU9 7PT Farnham The Old Court House Surrey	Jul 08, 2015	Jan 10, 2019	Secretary	Union Road GU9 7PT Farnham The Old Court House Surrey					199542480001
YATES, Susan Ruth Union Road GU9 7PT Farnham The Old Court House Surrey	Mar 17, 2009	Jun 12, 2014	Secretary	Union Road GU9 7PT Farnham The Old Court House Surrey		British			55952690003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 13, 2006	Sep 13, 2006	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CHRISTMAS, Colin Roy George College Place Alfred Road GU9 8JE Farnham 4 Surrey England	Sep 13, 2006	Mar 31, 2009	Director	College Place Alfred Road GU9 8JE Farnham 4 Surrey England	England	British	1932-6	Chartered Accountant	1678140002
CRAIG, Wendy Diane, Mrs. Union Road GU9 7PT Farnham The Old Court House Surrey	Sep 13, 2006	Sep 06, 2018	Director	Union Road GU9 7PT Farnham The Old Court House Surrey	United Kingdom	British	1944-10	Vice Chairman	57867210001
DOEL, Brian Gilroy Union Road GU9 7PT Farnham The Old Court House Surrey	Sep 13, 2006	Apr 30, 2014	Director	Union Road GU9 7PT Farnham The Old Court House Surrey	England	British	1946-3	Chief Executive	107694860001
FYFIELD, Kathryn Louise Union Road GU9 7PT Farnham The Old Court House Surrey	Jun 13, 2014	Jul 07, 2015	Director	Union Road GU9 7PT Farnham The Old Court House Surrey	United Kingdom	British	1979-4	Director	189277660001
YATES, Susan Ruth Union Road GU9 7PT Farnham The Old Court House Surrey	Jan 08, 2013	Jun 12, 2014	Director	Union Road GU9 7PT Farnham The Old Court House Surrey	England	British	1964-10	Administrator	55952690003
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 13, 2006	Sep 13, 2006	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY WEEKLY SERIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Owen Charles Tindle Union Road GU9 7PT Farnham The Old Court House Surrey	Jun 30, 2017	Union Road GU9 7PT Farnham The Old Court House Surrey	No
	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 company.
Sir Raymond Stanley Tindle Union Road GU9 7PT Farnham The Old Court House Surrey	Apr 06, 2016	Union Road GU9 7PT Farnham The Old Court House Surrey	No
	Nationality: British Country of Residence: United Kingdom
	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