ON-SITE PROPERTY SOLUTIONS LIMITED

Overview

Company Name	ON-SITE PROPERTY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09400976
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 09, 2023	Satisfaction of charge 094009760003 in full	1 pages	MR04

Apr 27, 2023	Registration of charge 094009760004, created on Apr 26, 2023	37 pages	MR01

Mar 23, 2023	Satisfaction of charge 094009760002 in full	1 pages	MR04

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 22, 2021 with updates	4 pages	CS01

Jan 17, 2021	Notification of William Stiegler as a person with significant control on May 06, 2020	2 pages	PSC01

Nov 18, 2020	Cessation of Ian Christopher Jowett as a person with significant control on May 06, 2020	1 pages	PSC07

Aug 21, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jul 31, 2020	Registration of charge 094009760003, created on Jul 31, 2020	41 pages	MR01

Jan 27, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 22, 2018 with updates	5 pages	CS01

Dec 14, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Sep 06, 2017	Change of share class name or designation	2 pages	SH08

Sep 04, 2017	Appointment of Mr Richard Andrew Crosland as a director on Sep 01, 2017	2 pages	AP01

Jan 24, 2017	Confirmation statement made on Jan 22, 2017 with updates	7 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, Alexander John Bowcliffe Grange Bramham LS23 6UL Wetherby 4 West Yorkshire England	Jun 23, 2015	Director	Bowcliffe Grange Bramham LS23 6UL Wetherby 4 West Yorkshire England	England	British	1985-3	Property Surveyor	199055440001
CROSLAND, Richard Andrew Bowcliffe Grange Bramham LS23 6UL Wetherby 4 England	Sep 01, 2017	Director	Bowcliffe Grange Bramham LS23 6UL Wetherby 4 England	United Kingdom	English	1964-8	Accountant	73264860002
JOWETT, Nigel David Rippon Bowcliffe Grange Bramham LS23 6UL Wetherby 4 West Yorkshire United Kingdom	Jan 22, 2015	Director	Bowcliffe Grange Bramham LS23 6UL Wetherby 4 West Yorkshire United Kingdom	England	British	1960-12	Company Director	202630001

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
Name	Notified On	Address	Ceased
Mr William Stiegler 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.
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 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 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