Morgan Sindall Property Services Limited

Active04415196 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
Lovell Respond Limited (until 20 November 2014)
BMS Property Care Limited (until 1 April 2009)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine
Secretary · Appointed 3 June 2025
Director · Appointed 7 May 2024
British
Born February 1970 (56)
Director · Appointed 23 April 2024
British
Born July 1975 (51)
Director · Appointed 1 September 2023
British
Born February 1978 (48)
Director · Appointed 28 April 2023
British
Born March 1968 (58)
Director · Appointed 31 December 2013
British
Born December 1955 (70)
Officer history (34 former)
23 March 2026
Resigned Eaton, Darren Robert as Director
3 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
7 May 2024
Appointed Gangotra, Culdip Kelly Kaur as Director
7 May 2024
Resigned Crummett, Stephen Paul as Director
23 April 2024
Appointed Jamieson, Joanne as Director
9 November 2023
Resigned Reader, Paul David as Director
1 September 2023
Appointed Butler, Simon William as Director
1 September 2023
Appointed Eaton, Darren Robert as Director
28 July 2023
Resigned Kyriakou, Natasha as Director
27 June 2023
Resigned Nawaz, Khalid as Director
28 April 2023
Resigned Hayward, Alan as Director
28 April 2023
Appointed Boyle, Patrick Denis as Director
31 March 2023
Resigned Copperwheat, Philip James as Director
18 February 2022
Appointed Kyriakou, Natasha as Director
18 February 2022
Appointed Copperwheat, Philip James as Director
1 July 2021
Appointed Nawaz, Khalid as Director
31 May 2021
Resigned Cox, Marcus Edward as Director
16 October 2020
Resigned Knight, Samantha as Director
18 July 2019
Appointed Knight, Samantha as Director
1 May 2018
Appointed Cox, Marcus Edward as Director
6 September 2017
Resigned Lester, Gary Thomas as Director
1 September 2017
Appointed Hayward, Alan as Director
19 July 2017
Resigned Higginbottom, John Nigel as Director
31 July 2015
Resigned Kay, William George as Director
1 July 2015
Appointed Reader, Paul David as Director
30 March 2015
Resigned Lewis, Mark Andrew as Director
31 December 2014
Resigned Hann, Nick as Director
6 November 2014
Appointed Higginbottom, John Nigel as Director
6 November 2014
Appointed Lester, Gary Thomas as Director
6 November 2014
Appointed Kay, William George as Director
6 November 2014
Appointed Hann, Nick as Director
21 October 2014
Resigned Davenport, Ivor Stewart as Director
21 October 2014
Resigned Leary, John Christopher as Director
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
10 October 2013
Appointed Crummett, Stephen Paul as Director
7 October 2013
Appointed Lewis, Mark Andrew as Director
12 April 2013
Resigned Jones, Marcus Faughey as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
31 May 2010
Resigned Codling, Robert Eric as Director
15 March 2010
Appointed Jones, Marcus Faughey as Director
31 March 2009
Appointed Codling, Robert Eric as Director
31 March 2009
31 March 2009
Appointed Davenport, Ivor Stewart as Director
31 March 2009
Appointed Whitmore, Paul as Director
31 March 2009
Appointed Leary, John Christopher as Director
31 March 2009
Appointed Mulligan, David Kevin as Director
31 March 2009
Resigned Battrum, Andrew as Director
31 March 2009
Resigned Jones, Philippa Mary as Secretary
31 March 2009
Appointed Nettleship, Isobel Mary as Secretary
31 March 2009
Resigned Cummins, Nicholas as Director
7 December 2006
Resigned Kent, Michael Jonathan as Director
19 July 2006
Resigned Battrum, Andrew as Secretary
19 July 2006
Appointed Jones, Philippa Mary as Secretary
21 March 2006
Appointed Cummins, Nicholas as Director
6 January 2006
Resigned Dudgeon, Richard Gregory as Director
1 March 2004
Appointed Battrum, Andrew as Secretary
29 February 2004
Resigned Walford, Elizabeth Mary as Secretary
29 February 2004
Resigned Walford, Elizabeth Mary as Director
31 July 2002
12 April 2002
Appointed Walford, Elizabeth Mary as Secretary
12 April 2002
Appointed Walford, Elizabeth Mary as Director
12 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2002
Appointed Dudgeon, Richard Gregory as Director
12 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2002
Appointed Kent, Michael Jonathan as Director
12 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2002
Appointed Battrum, Andrew as Director
12 April 2002
Appointed Swift Incorporations 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
Public Limited Company (Listed)
Reg. no. 00521970

Other holdings 1

Companies where Morgan Sindall Property Services Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
Morgan Sindall Property Services Limited This company Owns 75–100% of shares
Golden I Limited Owns 75–100% of shares
Lovell Powerminster Limited Owns 75–100% of shares

What Morgan Sindall Property Services say about themselves

“Our Services Morgan Sindall Property Services provide responsive repairs and planned maintenance services to more than 200,000 homes and public buildings nationwide.”

— from morgansindallpropertyservices.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates13 April 2026
24 March 2026Termination of appointment of a director
17 March 2026Group of companies' accounts31 December 2025
2 December 2025Director's details changed
4 June 2025Appointment of a secretary
Show all recent filings

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