Property Liaisons (Developments) Limited

Active04193203 Private limited company
Incorporated
3 April 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
27 December 2026
Last accounts
27 December 2024
Conf. stmt due
4 September 2026
Last conf. stmt
21 August 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Verges, Carl Dean
Secretary · Appointed 3 June 2018
Director · Appointed 10 August 2015
British
Born September 1963 (63)
Director · Appointed 7 May 2001
Also at Tiller Limited (proposed for strike-off)
British
Born September 1960 (66)
Officer history (9 former)
3 June 2018
Resigned Goobey, Lisa Jane as Secretary
3 June 2018
Appointed Verges, Carl Dean as Secretary
24 December 2017
Resigned Wells, Jane Ann as Director
24 December 2017
Resigned Goobey, Lisa Jane as Director
10 August 2015
Appointed Verges, Carl as Director
20 July 2011
Resigned Farooqui, Wasif as Director
25 May 2011
Resigned Reynolds, Michael Joseph as Director
23 May 2011
Resigned Buoy, David Trevor as Director
7 September 2007
Resigned Verges, Carl as Director
23 July 2002
Appointed Buoy, David Trevor as Director
23 July 2002
Appointed Farooqui, Wasif as Director
23 July 2002
Appointed Reynolds, Michael Joseph as Director
23 July 2002
Appointed Verges, Carl as Director
7 May 2001
Appointed Hawkins, Christopher Henry as Director
3 April 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 April 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 April 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 April 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 April 2001
Appointed Goobey, Lisa Jane as Director
3 April 2001
Appointed Wells, Jane Ann as Director
3 April 2001
Appointed Goobey, Lisa Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10862168
Former controllers (3)
28 December 2017
Ceased Christopher Henry Hawkins — Owns 25–50% of shares
24 December 2017
Ceased Lisa Jane Goobey — Owns 25–50% of shares
24 December 2017
Ceased Jane Ann Wells — Owns 25–50% of shares

Financials

Balance sheet as at 27 December 2024 · unaudited abridged accounts

Cash
£0
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2022 2023 2024 £260,035 £257,060 £272,077 £275,728 £285,076
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£269£806
Current Assets£456,010£438,571£434,137£428,635£417,908
Debtors£161,933£141,120£130,267£131,600£124,550
Cash£0£3,374£9,793£2,958£481
Creditors (< 1 year)£170,934£162,843£162,329£167,376£172,228£157,873
Net Current Assets£285,076£275,728£271,808£256,407£260,035
Net Assets£272,077£257,060
Shareholder Funds£285,076£275,728£272,077£257,060£260,035

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?