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TESTWOOD PROPERTY SERVICES LIMITED

TESTWOOD PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTESTWOOD PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06379367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TESTWOOD PROPERTY SERVICES LIMITED?

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

    Where is TESTWOOD PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Ground Floor, Cromwell House
    15 Andover Road
    SO23 7BT Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TESTWOOD PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARTLEY MANAGEMENT (LONDON) LIMITEDSep 24, 2007Sep 24, 2007

    What are the latest accounts for TESTWOOD PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TESTWOOD PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to Ground Floor, Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on Jun 23, 2021

    		1 pagesAD01

    Cessation of John Lane as a person with significant control on Apr 05, 2017

    		1 pagesPSC07

    Notification of Brian Keating as a person with significant control on Apr 05, 2017

    		2 pagesPSC01

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 12, 2019Clarification A second filed CS01 (Statement of Capital and Shareholdr Information) was registered on 12/02/2019.

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

    		5 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Appointment of Mr John Lane as a director

    		2 pagesAP01

    Termination of appointment of Jacob Steinberg as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of TESTWOOD PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, John
    Hollybrook Avenue
    SO16 6QZ Southampton
    9
    Hampshire
    England
    		Director
    Hollybrook Avenue
    SO16 6QZ Southampton
    9
    Hampshire
    England
    		EnglandBritish184341750001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    MOULSDALE, Stephen John
    37 Hawkers Close
    Totton
    SO40 3GG Southampton
    Hampshire
    		Director
    37 Hawkers Close
    Totton
    SO40 3GG Southampton
    Hampshire
    		United KingdomBritish86765080002
    STEINBERG, Jacob
    Flat 7 Brunswick House
    36 Dollis Avenue
    N3 1DD Finchley
    London
    		Director
    Flat 7 Brunswick House
    36 Dollis Avenue
    N3 1DD Finchley
    London
    		United KingdomBritish57165950001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		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 TESTWOOD PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Keating
    SO16 6DB Southampton
    64 Coxford Close
    Hampshire
    England
    		Apr 05, 2017
    SO16 6DB Southampton
    64 Coxford Close
    Hampshire
    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.
    Mr John Lane
    SO16 6QZ Southampton
    9 Hollybrook Avenue
    Hampshire
    England
    		Apr 06, 2016
    SO16 6QZ Southampton
    9 Hollybrook Avenue
    Hampshire
    England
    		Yes
    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.
    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