PROPERTY SOLUTIONS MANAGEMENT GROUP LIMITED

PROPERTY SOLUTIONS MANAGEMENT GROUP LIMITED

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

    Company NamePROPERTY SOLUTIONS MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06796023
    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 MANAGEMENT GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PROPERTY SOLUTIONS MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    Unit 21, Apex Court Woodlands
    Bradley Stoke
    BS32 4JT Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY SOLUTIONS MANAGEMENT GROUP LIMITED?

    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 SOLUTIONS MANAGEMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for PROPERTY SOLUTIONS MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Registered office address changed from C/O Jason Silcox 24 Bickford Close Barrs Court Bristol BS30 8SF to Unit 21, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT on Jan 05, 2022

    1 pagesAD01

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Appointment of Mrs Charlotte Saffron Martindale as a director on Feb 24, 2021

    2 pagesAP01

    Appointment of Mrs Nicola Joanna Gould as a director on Feb 24, 2021

    2 pagesAP01

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Elliot Gould on Nov 15, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of PROPERTY SOLUTIONS MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Elliot
    Paddock Gardens
    Alveston
    BS35 3LF Bristol
    24
    South Gloscestershire
    England
    Director
    Paddock Gardens
    Alveston
    BS35 3LF Bristol
    24
    South Gloscestershire
    England
    EnglandBritishDirectir129608560003
    GOULD, Nicola Joanna
    Paddock Gardens
    Alveston
    BS35 3LF Bristol
    24
    England
    Director
    Paddock Gardens
    Alveston
    BS35 3LF Bristol
    24
    England
    EnglandBritishAdministrator280153270001
    MARTINDALE, Charlotte Saffron
    Briercliffe Road
    BS9 2DB Bristol
    15
    England
    Director
    Briercliffe Road
    BS9 2DB Bristol
    15
    England
    EnglandBritishAdministrator74440980006
    SILCOX, Jason
    Briercliffe Road
    BS9 2DB Bristol
    15
    England
    Director
    Briercliffe Road
    BS9 2DB Bristol
    15
    England
    EnglandBritishDirector57682680003
    MARTINDALE, Charlotte Saffron
    10 Withey Close East
    Westbury On Trym
    BS9 3SZ Bristol
    Secretary
    10 Withey Close East
    Westbury On Trym
    BS9 3SZ Bristol
    British74440980002
    MILLS, Diana
    Withey Close East
    Westbury On Trym
    BS9 3SZ Bristol
    10
    Avon
    Director
    Withey Close East
    Westbury On Trym
    BS9 3SZ Bristol
    10
    Avon
    United KingdomChineseProcurement Office Manager147985780001
    MILLS, Gary Howard
    Withey Close East
    Westbury On Trym
    BS9 3SZ Bristol
    10
    Avon
    Director
    Withey Close East
    Westbury On Trym
    BS9 3SZ Bristol
    10
    Avon
    EnglandBritishProject Manager147985370001

    What are the latest statements on persons with significant control for PROPERTY SOLUTIONS MANAGEMENT GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016The 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