Property Software Limited

Active04128830 Private limited company
Incorporated
20 December 2000 (25 years)
Previously known as
GMG Property Services (Holdings) Limited (until 24 December 2013)
Deansgate 1005 Ltd. (until 31 December 2007)
Smooth Radio East Midlands Limited (until 1 November 2002)
Earlier: Inhoco 2210 Limited
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born May 1990 (36)
Director · Appointed 15 July 2025
British
Born November 1987
Director · Appointed 15 July 2025
British
Born June 1971 (55)
Officer history (22 former)
15 July 2025
Resigned Bryant, Charles Roy as Director
15 July 2025
Appointed Pleydell, Thomas James as Director
15 July 2025
Appointed Shaw, Nicholas John as Director
15 July 2025
Resigned Fletcher, Samantha as Director
15 July 2025
Appointed Iannucci-Dawson, Riccardo as Director
2 August 2021
Appointed Fletcher, Samantha as Director
2 August 2021
Resigned Glenister, Scott as Director
26 October 2020
Appointed Glenister, Scott as Director
26 October 2020
Resigned Sayer, David Paul as Director
6 March 2020
Resigned Edwards, Neil John as Director
6 March 2020
Appointed Sayer, David Paul as Director
31 May 2019
Resigned Botha, Andrew James as Director
29 April 2019
Appointed Edwards, Neil John as Director
30 September 2018
Resigned Chesterman, Alexander Edward as Director
20 September 2018
Appointed Botha, Andrew James as Director
7 June 2018
Appointed Bryant, Charles Roy as Director
4 May 2018
Resigned Goddard, Mark David as Director
28 April 2016
Appointed Chesterman, Alexander Edward as Director
28 April 2016
Resigned Scott, Graeme Nicholas as Director
7 October 2014
Appointed Scott, Graeme Nicholas as Director
17 December 2013
Resigned Singer, Darren David as Director
17 December 2013
Resigned Tranter, Philip Mark as Secretary
17 December 2013
Appointed Goddard, Mark David as Director
17 December 2013
Resigned Davis, Sarah Andrea as Director
17 December 2013
Resigned Ciechan, Emma Marie as Director
30 June 2012
Appointed Singer, Darren David as Director
30 June 2012
Appointed Tranter, Philip Mark as Secretary
30 June 2012
Appointed Ciechan, Emma Marie as Director
30 June 2012
Resigned Boardman, Philip Edward as Secretary
30 June 2012
Resigned Boardman, Philip Edward as Director
29 October 2010
Appointed Davis, Sarah Andrea as Director
29 October 2010
Resigned Buckley, Samuel Alan as Director
2 October 2009
Resigned Castro, Nicholas as Director
1 October 2009
Appointed Buckley, Samuel Alan as Director
25 October 2002
Resigned Ashcroft, Ian Stanley as Director
25 October 2002
Resigned Stein, Brian as Director
28 June 2002
Resigned Teatum, Anthony Richard as Director
1 November 2001
Appointed Stein, Brian as Director
1 November 2001
Appointed Teatum, Anthony Richard as Director
21 May 2001
Appointed Castro, Nicholas as Director
1 March 2001
Appointed Ashcroft, Ian Stanley as Director
1 March 2001
Appointed Boardman, Philip Edward as Director
1 March 2001
Appointed Boardman, Philip Edward as Secretary
1 March 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
1 March 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
20 December 2000
Appointed Inhoco Formations Limited as Corporate Nominee Director
20 December 2000
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 08800101

Holdings 1

Companies where Property Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
2 January 2026Confirmation statement with updates20 December 2025
Show all recent filings

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