Propertysite Limited

Active03328559 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Real estate agencies (68310)
Controlled by
Accounts type
Dormant
Region
West Midlands
Address
Arbon House 6 Tournament Court
Edgehill Drive
Warwick
CV34 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born September 1974 (52)
Corporate Director · Appointed 1 July 1997
Officer history (5 former)
31 December 2021
Appointed Emerson, Nathan Russell as Director
31 December 2021
Resigned Hayward, Hugh Mark as Director
29 August 2017
Resigned Broadwish Limited as Corporate Secretary
15 June 2012
Appointed Hayward, Hugh Mark as Director
30 April 2002
Appointed Broadwish Limited as Corporate Secretary
30 April 2002
Resigned Corn, Jennifer Margaret as Secretary
1 July 1997
Appointed Propertymark Ltd as Corporate Director
1 July 1997
Appointed Corn, Jennifer Margaret as Secretary
7 March 1997
Resigned Semken Limited as Corporate Nominee Secretary
7 March 1997
Resigned Lufmer Limited as Corporate Nominee Director
6 March 1997
Appointed Semken Limited as Corporate Nominee Secretary
6 March 1997
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 00897907

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Homesabroad.Uk.Com Limited Has significant influence or control
Money Shield Ltd Owns 50–75% of shares
Nfopp Awarding Body Ltd Owns 75–100% of shares
Propertylive Limited Holds 75–100% of voting rights
Propertymark Academy Limited Owns 75–100% of shares
Propertymark Connect Ltd Owns 50–75% of shares
Propertysite Limited This company Holds 75–100% of voting rights
The Able Agent Limited Owns 75–100% of shares
The Association of Residential Letting Agents Holds 75–100% of voting rights (as a firm)
The Dispute Service Limited Holds 25–50% of voting rights
New Homes Ombudsman Service Limited Owns 75–100% of shares
Pay A Trade Ltd Owns 25–50% of shares
Safedeposits Scotland Limited Holds 50–75% of voting rights
Tenancy Deposit Scheme Limited Owns 75–100% of shares
The Ombudsman for Residential Lettings Company Limited Right to appoint and remove directors
Warwick & Hertford Limited Owns 25–50% of shares
The National Association of Estate Agents Holds 75–100% of voting rights

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with no updates6 March 2026
21 July 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with no updates6 March 2025
7 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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