PROPERTYSERVE HOLDINGS LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 9DF

Company number 09128801
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROPERTYSERVE HOLDINGS LTD are www.propertyserveholdings.co.uk, and www.propertyserve-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propertyserve Holdings Ltd is a Private Limited Company. The company registration number is 09128801. Propertyserve Holdings Ltd has been working since 14 July 2014. The present status of the company is Active. The registered address of Propertyserve Holdings Ltd is 146 High Street Billericay Essex Cm12 9df. . ROBERTSON, Sylvia Jean is a Secretary of the company. ROBERTSON, Ian Alexander is a Director of the company. ROBERTSON, Jamie Maxwell is a Director of the company. ROBERTSON, Sylvia Jean is a Director of the company. Director CARTER, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBERTSON, Sylvia Jean
Appointed Date: 14 July 2014

Director
ROBERTSON, Ian Alexander
Appointed Date: 01 January 2015
44 years old

Director
ROBERTSON, Jamie Maxwell
Appointed Date: 14 July 2014
71 years old

Director
ROBERTSON, Sylvia Jean
Appointed Date: 01 January 2015
69 years old

Resigned Directors

Director
CARTER, John
Resigned: 14 July 2014
Appointed Date: 14 July 2014
55 years old

Persons With Significant Control

Mr Jamie Maxwell Robertson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPERTYSERVE HOLDINGS LTD Events

11 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2016
Previous accounting period shortened from 31 July 2015 to 31 March 2015
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200

...
... and 2 more events
02 Mar 2015
Appointment of Mrs Sylvia Jean Robertson as a director on 1 January 2015
02 Mar 2015
Termination of appointment of John Carter as a director on 14 July 2014
29 Oct 2014
Appointment of Mrs Sylvia Jean Robertson as a secretary on 14 July 2014
29 Oct 2014
Appointment of Mr Jamie Maxwell Robertson as a director on 14 July 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)