Personal Touch Administration Services Limited

Active03456365 Private limited company
Incorporated
28 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Gary Breakspear
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
British
Born March 1979 (47)
Director · Appointed 10 July 2026
Also at First Complete Limited, Direct Life and Pension Services Limited, Personal Touch Financial Services Limited · more companies
Polish
Born May 1970 (56)
Fish, Deborah Ann
Secretary · Appointed 4 June 2025
Breakspear, Simon Gary
Director · Appointed 1 March 2019
British
Born August 1962 (64)
Officer history (19 former)
10 July 2026
Resigned Howells, Richard James as Director
10 July 2026
Appointed Nowosad, Piotr as Director
10 July 2026
Appointed Mckeown, Anthony as Director
4 June 2025
Appointed Fish, Deborah Ann as Secretary
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
23 February 2024
Appointed Howells, Richard James as Director
23 February 2024
Resigned Round, Jonathan Pearson as Director
16 February 2024
Resigned Smith, Toni as Director
31 January 2022
Resigned Raichura, Rajeev Ramniklal as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
27 November 2019
Appointed Raichura, Rajeev Ramniklal as Director
27 November 2019
Appointed Smith, Toni as Director
25 October 2019
Resigned Cross, Mary Jane as Director
30 April 2019
Resigned Cobley, Peter Richard as Director
1 March 2019
Appointed Breakspear, Simon Gary as Director
31 July 2018
Resigned Edwards, David Alexander as Director
30 January 2018
Appointed Fitzgerald, Sapna Bedi as Secretary
30 January 2018
Appointed Round, Jonathan Pearson as Director
30 January 2018
Appointed Castleton, Adam Robert as Director
28 January 2016
Appointed Cobley, Peter Richard as Director
27 November 2014
Resigned Gasser, Helen as Director
28 July 2014
Appointed Cross, Mary Jane as Director
28 July 2014
Appointed Edwards, David Alexander as Director
13 July 2012
Resigned Ruddick, John Robert Timothy as Director
31 May 2011
Appointed Gasser, Helen as Director
31 May 2011
Resigned Herdman, Julia as Director
9 February 2011
Resigned Gasser, Helen as Secretary
21 April 2009
Resigned Allison, Michael Sean as Director
18 December 2006
Appointed Gasser, Helen as Secretary
18 December 2006
Resigned Ruddick, John Robert Timothy as Secretary
28 September 2006
Resigned Greenwood, Nigel Charles Andrew as Secretary
28 September 2006
Resigned Greenwood, Nigel Charles Andrew as Director
28 September 2006
Appointed Ruddick, John Robert Timothy as Secretary
4 July 2005
Appointed Herdman, Julia as Director
15 December 2004
Appointed Allison, Michael Sean as Director
28 October 1997
Appointed Wayne, Harold as Nominee Secretary
28 October 1997
Resigned Wayne, Harold as Nominee Secretary
28 October 1997
Appointed Wayne, Yvonne as Nominee Director
28 October 1997
Resigned Wayne, Yvonne as Nominee Director
28 October 1997
Appointed Greenwood, Nigel Charles Andrew as Secretary
28 October 1997
Appointed Greenwood, Nigel Charles Andrew as Director
28 October 1997
Appointed Ruddick, John Robert Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03406454

Group structure 60 shown

Ownership group derived from the Companies House PSC register

LSL Property Services PLC
Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Linear Financial Services Holdings Limited Owns 75–100% of shares
Linear Mortgage Network Holdings Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
Pygott & Crone Lincoln Lettings Limited Owns 75–100% of shares
And 1 more
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
And 11 more
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Personal Touch Financial Services Limited Owns 75–100% of shares
Personal Touch Administration Services Limited This company Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited Status not confirmedOwns 75–100% of shares
Reeds Rains Financial Services Limited Owns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
22 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

David Frost Estate Agents Limited
Direct Life and Pension Services Limited
Direct Life Limited
Direct Life Quote Holdings Limited
Gfea Limited
Hawes & Co (Thames Ditton) Limited

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