St Albans Property Services Limited

Active04952442 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
72 London Road
St Albans
Hertfordshire
AL1 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born July 1981 (45)
Director · Appointed 16 March 2026
British
Born January 1965 (61)
Director · Appointed 8 August 2023
British
Born February 1962 (64)
Director · Appointed 22 March 2021
British
Born November 1971
Director · Appointed 25 September 2019
British
Born October 1968 (58)
Director · Appointed 21 October 2013
British
Born November 1960
Director · Appointed 30 November 2004
British
Born April 1948 (78)
Director · Appointed 21 November 2003
British
Born May 1950 (76)
Director · Appointed 21 November 2003
British
Born September 1955 (71)
Director · Appointed 4 November 2003
British
Born September 1961 (65)
Officer history (20 former)
20 July 2026
Appointed Stacey, Michelle as Director
16 March 2026
Appointed Bell, Alexander James as Director
16 March 2026
Resigned Parmar, Aarti as Director
3 April 2025
Resigned Trueman, Austin as Director
10 December 2024
Resigned Moxham, Laura Rebecca as Director
8 August 2023
Appointed Bedford, Stephen John as Director
8 May 2023
Resigned Farren, Nigel as Director
7 March 2023
Resigned Hilbrown, Melvin Douglas as Secretary
28 February 2023
Appointed Farren, Nigel as Director
22 March 2021
Resigned Rose, Andrew Michael as Director
22 March 2021
Appointed Wallace, Christopher Edward as Director
22 March 2021
Appointed Moxham, Laura Rebecca as Director
25 September 2019
Appointed Read, Beric Jonathan as Director
19 March 2018
Resigned Burnett, Sophie Elizabeth as Director
5 October 2016
Resigned Gaskell, Colin Simister as Director
5 October 2016
Resigned Burton, Peter as Director
21 October 2013
Appointed Burnett, Sophie Elizabeth as Director
21 October 2013
Appointed Parmar, Aarti as Director
21 October 2013
Appointed Phillips, Catherine Elizabeth as Director
23 July 2012
Resigned Hackford, Edward Arthur as Director
27 May 2011
Resigned Burton, Sheila Margaret as Director
22 September 2010
Resigned Wade, Martin John as Director
21 July 2010
Appointed Burton, Sheila Margaret as Director
25 May 2010
Resigned Teare, Melvyn Roy as Director
16 December 2005
Resigned Morrell, Michael Christopher as Director
26 September 2005
Resigned Macmillan, Neil Norman as Director
30 November 2004
Appointed Hilbrown, Melvin Douglas as Secretary
30 November 2004
Resigned Cornish, John as Director
30 November 2004
Resigned Cornish, John as Secretary
30 November 2004
Appointed Hilbrown, Melvin Douglas as Director
27 September 2004
Appointed Teare, Melvyn Roy as Director
14 July 2004
Resigned Macmillan, Malcolm as Director
1 April 2004
Appointed Macmillan, Malcolm as Director
21 November 2003
Appointed Gaskell, Colin Simister as Director
21 November 2003
Appointed Burton, Peter as Director
21 November 2003
Appointed Ketley, Michael Richard as Director
21 November 2003
Appointed Hackford, Edward Arthur as Director
21 November 2003
Appointed Goodman, Peter John as Director
21 November 2003
Appointed Trueman, Austin as Director
21 November 2003
Appointed Wade, Martin John as Director
21 November 2003
Appointed Macmillan, Neil Norman as Director
21 November 2003
Appointed Morrell, Michael Christopher as Director
4 November 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
4 November 2003
Resigned A.C. Directors Limited as Corporate Nominee Director
4 November 2003
Appointed Cornish, John as Secretary
4 November 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
4 November 2003
Appointed Cornish, John as Director
4 November 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
4 November 2003
Appointed Rose, Andrew Michael as Director
4 November 2003
Appointed Dunn, Ian James 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
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 01789726

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St Albans Property Services Limited This company Owns 75–100% of shares
Stanta Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£333,798
Cash
£32,248
Profit
£194,059
Debt Ratio
79%
Current Ratio
0.0x
Return on Equity
58%

Trend

Net Assets
£0 £200k £400k 2024 2025 £327,739 £333,798
Balance sheet detail
20252024
Fixed Assets£1,577,843£1,574,748
Current Assets£44,607£76,653
Debtors£12,359£12,129
Cash£32,248£64,524
Creditors (< 1 year)£1,283,658£1,307,796
Creditors (> 1 year)£4,994£15,866
Net Current Assets(£1,239,051)(£1,231,143)
Net Assets£333,798£327,739
Shareholder Funds£333,798£327,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
22 October 2026Satisfaction of a charge in full
22 October 2026Satisfaction of a charge in full

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