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ON-SITE PROPERTY SOLUTIONS LIMITED

ON-SITE PROPERTY SOLUTIONS LIMITED

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

    • Overview

    Company NameON-SITE PROPERTY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09400976
    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 ON-SITE PROPERTY SOLUTIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ON-SITE PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    4 Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON-SITE PROPERTY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ON-SITE PROPERTY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for ON-SITE PROPERTY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Change of details for Mr William Stiegler as a person with significant control on Nov 30, 2025

    		2 pagesPSC04

    Registration of charge 094009760005, created on Nov 25, 2025

    		28 pagesMR01

    Change of details for Mr Paul Graham Trudgill as a person with significant control on Nov 18, 2025

    		2 pagesPSC04

    Change of details for Mr William Stiegler as a person with significant control on Nov 18, 2025

    		2 pagesPSC04

    Change of details for Mr Nigel David Rippon Jowett as a person with significant control on Nov 18, 2025

    		2 pagesPSC04

    Satisfaction of charge 094009760001 in full

    		1 pagesMR04

    Satisfaction of charge 094009760004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Satisfaction of charge 094009760003 in full

    		1 pagesMR04

    Registration of charge 094009760004, created on Apr 26, 2023

    		37 pagesMR01

    Satisfaction of charge 094009760002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Notification of William Stiegler as a person with significant control on May 06, 2020

    		2 pagesPSC01

    Cessation of Ian Christopher Jowett as a person with significant control on May 06, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registration of charge 094009760003, created on Jul 31, 2020

    		41 pagesMR01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ON-SITE PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Alexander John
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    England
    		Director
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    England
    		EnglandBritish199055440001
    CROSLAND, Richard Andrew
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    England
    		Director
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    England
    		United KingdomEnglish73264860002
    JOWETT, Nigel David Rippon
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		Director
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		EnglandBritish202630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ON-SITE PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Stiegeler
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		May 06, 2020
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Ian Christopher Jowett
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nigel David Rippon Jowett
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Graham Trudgill
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Bowcliffe Grange
    Bramham
    LS23 6UL Wetherby
    4
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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