EXPERT PROPERTY SOLUTIONS LIMITED
WALTHAM CROSS EDWARDS PROPERTY SERVICES (UK) LIMITED SIMON EDWARDS PROPERTY SERVICES LIMITED

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Company number 04157152
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address EAST WING GOFFS OAK HOUSE GOFFS LANE, GOFFS OAK, WALTHAM CROSS, HERTFORDSHIRE, EN7 5BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 204 . The most likely internet sites of EXPERT PROPERTY SOLUTIONS LIMITED are www.expertpropertysolutions.co.uk, and www.expert-property-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. Expert Property Solutions Limited is a Private Limited Company. The company registration number is 04157152. Expert Property Solutions Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Expert Property Solutions Limited is East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire En7 5bw. The company`s financial liabilities are £24.43k. It is £-5.69k against last year. The cash in hand is £0.1k. It is £0.02k against last year. And the total assets are £645.46k, which is £-376.14k against last year. BURROWS, John David Reginald is a Secretary of the company. EDWARDS, Simon John is a Director of the company. Secretary EDWARDS, Sarah Joanne has been resigned. Secretary EDWARDS, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNWELL, Ronald Kenneth has been resigned. Director DENT, Jacqueline has been resigned. Director MINTER, David has been resigned. Director O BRIEN, Michael James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


expert property solutions Key Finiance

LIABILITIES £24.43k
-19%
CASH £0.1k
+20%
TOTAL ASSETS £645.46k
-37%
All Financial Figures

Current Directors

Secretary
BURROWS, John David Reginald
Appointed Date: 26 September 2013
Director
EDWARDS, Simon John
Appointed Date: 09 February 2001
56 years old

Resigned Directors

Secretary
EDWARDS, Sarah Joanne
Resigned: 26 September 2013
Appointed Date: 07 January 2009
Secretary
EDWARDS, Simon
Resigned: 07 January 2009
Appointed Date: 09 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
BARNWELL, Ronald Kenneth
Resigned: 31 December 2007
Appointed Date: 07 December 2004
66 years old
Director
DENT, Jacqueline
Resigned: 12 September 2002
Appointed Date: 06 August 2001
58 years old
Director
MINTER, David
Resigned: 17 August 2007
Appointed Date: 09 February 2001
78 years old
Director
O BRIEN, Michael James
Resigned: 01 August 2011
Appointed Date: 13 April 2011
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Simon John Edwards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EXPERT PROPERTY SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 204
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 9 February 2015
...
... and 67 more events
20 Mar 2001
Director resigned
20 Mar 2001
New director appointed
20 Mar 2001
New secretary appointed
20 Mar 2001
New director appointed
09 Feb 2001
Incorporation

EXPERT PROPERTY SOLUTIONS LIMITED Charges

17 October 2006
Rent deposit deed
Delivered: 25 October 2006
Status: Satisfied on 21 January 2015
Persons entitled: Hartland Holdings Limited
Description: Interest in an initial deposit in the sum of £10,000. see…
13 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 5 June 2008
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.
19 October 2001
Debenture
Delivered: 27 October 2001
Status: Satisfied on 5 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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