PROPERTYSERVE HOLDINGS LTD
Overview
| Company Name | PROPERTYSERVE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09128801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTYSERVE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROPERTYSERVE HOLDINGS LTD located?
| Registered Office Address | 146 High Street CM12 9DF Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTYSERVE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROPERTYSERVE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PROPERTYSERVE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with updates | 5 pages | CS01 | ||
Cessation of Sylvia Jean Robertson as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of Jamie Maxwell Robertson as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Notification of Pbs Holdings Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC02 | ||
Termination of appointment of Sylvia Jean Robertson as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Sylvia Jean Robertson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jamie Maxwell Robertson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stuart Graham Cavanagh on Mar 17, 2018 | 2 pages | CH01 | ||
Appointment of Mr Stuart Graham Cavanagh as a director on Mar 17, 2018 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Who are the officers of PROPERTYSERVE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Stuart Graham | Director | CM12 9DF Billericay 146 High Street Essex United Kingdom | United Kingdom | British | 246649030001 | |||||
| ROBERTSON, Ian Alexander | Director | CM12 9DF Billericay 146 High Street Essex United Kingdom | United Kingdom | British | 161606190001 | |||||
| ROBERTSON, Sylvia Jean | Secretary | CM12 9DF Billericay 146 High Street Essex United Kingdom | 192200710001 | |||||||
| CARTER, John | Director | CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England | United Kingdom | British | 146545090001 | |||||
| ROBERTSON, Jamie Maxwell | Director | CM12 9DF Billericay 146 High Street Essex United Kingdom | England | British | 86202560001 | |||||
| ROBERTSON, Sylvia Jean | Director | CM12 9DF Billericay 146 High Street Essex United Kingdom | England | British | 195453930001 |
Who are the persons with significant control of PROPERTYSERVE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pbs Holdings Limited | Mar 31, 2025 | High Street CM12 9DF Billericay 146 High Street England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Sylvia Jean Robertson | Jul 15, 2016 | CM12 9DF Billericay 146 High Street Essex United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jamie Maxwell Robertson | Apr 06, 2016 | CM12 9DF Billericay 146 High Street Essex United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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