PROPERTY SOLUTIONS (SOUTHERN) LIMITED

PROPERTY SOLUTIONS (SOUTHERN) LIMITED

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

    Company NamePROPERTY SOLUTIONS (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06295429
    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 SOLUTIONS (SOUTHERN) LIMITED?

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

    Where is PROPERTY SOLUTIONS (SOUTHERN) LIMITED located?

    Registered Office Address
    Unit 8 Old Pottery
    Manor Way
    BH31 6HF Verwood
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY SOLUTIONS (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PROPERTY SOLUTIONS (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for PROPERTY SOLUTIONS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Notification of Nicola Kaate Louise Mallorie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Mallorie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 01, 2023

    2 pagesPSC09

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Registered office address changed from 20 Fulwood Avenue Bournemouth BH11 9NJ England to Unit 8 Old Pottery Manor Way Verwood Dorset BH31 6HF on Jan 04, 2022

    1 pagesAD01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 22 Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ to 20 Fulwood Avenue Bournemouth BH11 9NJ on Jun 18, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    9 pagesAA

    Who are the officers of PROPERTY SOLUTIONS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLORIE, Nicola Kate Louise
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    Secretary
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    British124798310002
    MALLORIE, Nicola Kate Louise, Mrs.
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    Director
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    EnglandEnglish197420510001
    MALLORIE, Paul William
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    Director
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    EnglandBritish122082570003
    DAVIES, Michael Anthony
    78 Castle Lane West
    BH9 3JU Bournemouth
    Dorset
    Secretary
    78 Castle Lane West
    BH9 3JU Bournemouth
    Dorset
    British122588070001

    Who are the persons with significant control of PROPERTY SOLUTIONS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mallorie
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    Apr 06, 2016
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nicola Kaate Louise Mallorie
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    Apr 06, 2016
    Manor Way
    BH31 6HF Verwood
    Unit 8 Old Pottery
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for PROPERTY SOLUTIONS (SOUTHERN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2018Aug 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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