PROPERTY SUPERMARKET GROUP LTD

PROPERTY SUPERMARKET GROUP LTD

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

    Company NamePROPERTY SUPERMARKET GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06231256
    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 PROPERTY SUPERMARKET GROUP LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROPERTY SUPERMARKET GROUP LTD located?

    Registered Office Address
    21-23 Croydon Road
    CR3 6PA Caterham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY SUPERMARKET GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROPERTY SUPERMARKET GROUP LTD?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for PROPERTY SUPERMARKET GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    4 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 6a Croydon Road Caterham Surrey CR3 6QB* on Apr 08, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Who are the officers of PROPERTY SUPERMARKET GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UPTON, Dean Vearncombe
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    England
    Secretary
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    England
    British117907650001
    LONGHURST, Peter John
    92 Brighton Road
    RH13 5DE Horsham
    West Sussex
    Director
    92 Brighton Road
    RH13 5DE Horsham
    West Sussex
    EnglandBritishCompany Director68526830002
    ROSS, Andrew Michael
    15 Cleves Road
    Kemsing
    TN15 6RX Sevenoaks
    Kent
    Secretary
    15 Cleves Road
    Kemsing
    TN15 6RX Sevenoaks
    Kent
    BritishCompany Director121497140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ROSS, Andrew Michael
    Cleves Road
    Kemsing
    TN15 6RX Sevenoaks
    15
    Kent
    United Kingdom
    Director
    Cleves Road
    Kemsing
    TN15 6RX Sevenoaks
    15
    Kent
    United Kingdom
    BritishCompany Director133967560001
    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 PROPERTY SUPERMARKET GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Longhurst
    Brighton Road
    RH13 5DE Horsham
    92
    England
    Apr 30, 2017
    Brighton Road
    RH13 5DE Horsham
    92
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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