Property Services (Haslemere) Limited

Active00996960 Private limited company
Incorporated
14 December 1970 (55 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Poyle House
24 Epsom Road
Guildford
GU1 3LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stevenson, Jeannette Rachel
Secretary · Appointed 20 March 2025
Director · Appointed 15 April 2019
British
Born October 1962 (64)
Officer history (14 former)
20 March 2025
Resigned Young, Martin Victor as Secretary
20 March 2025
Appointed Stevenson, Jeannette Rachel as Secretary
15 April 2019
Resigned Underwood, Shonda Claire as Director
15 April 2019
Appointed Frost, Stephen Charles as Director
15 April 2019
Appointed Young, Martin Victor as Secretary
15 April 2019
Resigned Gardiner, Denise Anne as Director
15 April 2019
Resigned Ellis, Sarah Louise as Director
15 April 2019
Resigned Gardiner, Luke Alec as Director
15 April 2019
Resigned Underwood, Shonda Claire as Secretary
1 December 2011
Appointed Ellis, Sarah Louise as Director
31 May 2002
Appointed Underwood, Shonda Claire as Director
31 May 2002
Appointed Gardiner, Luke Alec as Director
31 May 2002
Resigned Williams, Jean Rosina as Director
20 July 2000
Appointed Underwood, Shonda Claire as Secretary
14 July 2000
Resigned White, Wendy as Secretary
7 February 1997
Resigned Gaskell, Patricia Rose as Director
2 January 1997
Appointed Gardiner, Denise Anne as Director
1 December 1996
Resigned Evans, Jill as Secretary
1 December 1996
Resigned Evans, Jill as Director
1 December 1996
Appointed White, Wendy as Secretary
30 June 1996
Resigned Jarvis, Elizabeth Haldane as Director
6 March 1993
Resigned Gaskell, Patricia Rose as Secretary
1 February 1993
Appointed Jarvis, Elizabeth Haldane as Director
1 February 1993
Appointed Gaskell, Patricia Rose as Secretary
23 March 1992
Resigned Williams, Harold Llewellyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09451166
Former controllers (2)
15 April 2019
Ceased Luke Alec Gardiner — Owns 25–50% of shares
15 April 2019
Ceased Denise Anne Gardiner — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Grantley (Guildford) Limited Owns 75–100% of shares
Ifj Management Ltd Owns 25–50% of shares
Property Services (Haslemere) Limited This company Owns 75–100% of shares
Lisa Pollard Lettings Limited Owns 75–100% of shares
Red Clam Limited Owns 75–100% of shares

Financials

Cash
£200,750
Employees
7
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £56,510 £150,498 £178,567 £158,801 £110,873 £137,641
Balance sheet detail
202520242023202220212020
Fixed Assets£20,530£42,647£55,644£76,742£100,859£7,221
Current Assets£204,671£150,590£181,693£181,946£161,881£108,354
Debtors£3,921£2,904£6,601£9,550£8,689£7,373
Cash£200,750£147,686£175,092£172,396£153,192£100,981
Creditors (< 1 year)£87,560£82,364£78,536£72,121£96,242£59,065
Creditors (> 1 year)£0£8,000£16,000
Net Current Assets£117,111£68,226£103,157£109,825£65,639£49,289
Net Assets£158,801£178,567£150,498
Shareholder Funds£137,641£110,873£158,801£178,567£150,498£56,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates1 March 2026
21 November 2025Total exemption full accounts31 March 2025
20 March 2025Appointment of a secretary
20 March 2025Termination of appointment of a secretary
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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