SWITCH PROPERTY SERVICES LIMITED

SWITCH PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWITCH PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05933956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWITCH PROPERTY SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SWITCH PROPERTY SERVICES LIMITED located?

    Registered Office Address
    9 Byford Court
    Crockatt Road
    IP7 6RD Hadleigh
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWITCH PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for SWITCH PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Director's details changed for Mrs Danielle Watson on Jul 10, 2025

    2 pagesCH01

    Secretary's details changed for Danielle Watson on Jul 10, 2025

    1 pagesCH03

    Director's details changed for Mr James Richard Watson on Jul 10, 2025

    2 pagesCH01

    Change of details for Mrs Danielle Watson as a person with significant control on Jul 10, 2025

    2 pagesPSC04

    Change of details for Mr James Watson as a person with significant control on Jul 10, 2025

    2 pagesPSC04

    Registered office address changed from 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR England to 9 Byford Court Crockatt Road Hadleigh Suffolk IP7 6rd on Jul 31, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr James Richard Watson on Mar 20, 2024

    2 pagesCH01

    Secretary's details changed for Danielle Watson on Mar 20, 2024

    1 pagesCH03

    Change of details for Mr James Richard Watson as a person with significant control on Mar 20, 2024

    2 pagesPSC04

    Change of details for Mrs Danielle Watson as a person with significant control on Mar 20, 2024

    2 pagesPSC04

    Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 8 Manor Park Church Road Great Barton Bury St. Edmunds IP31 2QR on Sep 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Registration of charge 059339560007, created on Aug 03, 2022

    3 pagesMR01

    Registration of charge 059339560006, created on Jun 30, 2022

    4 pagesMR01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Who are the officers of SWITCH PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Danielle
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    Secretary
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    British115781580003
    WATSON, Danielle
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    Director
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    United KingdomBritish161172450001
    WATSON, James Richard
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    Director
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    United KingdomBritish106345970005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SWITCH PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Watson
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    Apr 06, 2016
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Danielle Watson
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    Apr 06, 2016
    Crockatt Road
    IP7 6RD Hadleigh
    9 Byford Court
    Suffolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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