Propertyrisks Limited

Active05454895 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Eca Court
24-26 South Park
Sevenoaks
TN13 1DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Foreman, Terence David
Secretary · Appointed 1 January 2023
Director · Appointed 1 January 2023
British
Born February 1966 (60)
Officer history (20 former)
1 January 2023
Appointed Foreman, Terence David as Director
1 January 2023
Appointed Foreman, Terence David as Secretary
31 December 2022
Resigned Burnley, Martyn James as Secretary
31 December 2022
Resigned Burnley, Martyn James as Director
28 November 2017
Resigned Bromley, Diane as Secretary
28 November 2017
Appointed Burnley, Martyn James as Secretary
3 November 2017
Resigned Guiry, Paul Philip as Director
3 November 2017
Resigned Forrest-Smith, Richard David as Director
3 November 2017
Appointed Burnley, Martyn James as Director
26 August 2016
Resigned Scarrett, Philip Keith as Director
26 August 2016
Appointed Forrest-Smith, Richard David as Director
6 April 2016
Appointed Guiry, Paul Philip as Director
31 March 2016
Resigned Brown, Roger Stewart as Director
26 June 2015
Appointed Bromley, Diane as Secretary
26 June 2015
Resigned Cs Secretaries Limited as Corporate Secretary
29 September 2014
Resigned Elemental Cosec Limited as Corporate Secretary
29 September 2014
Appointed Cs Secretaries Limited as Corporate Secretary
28 February 2014
Appointed Elemental Cosec Limited as Corporate Secretary
28 February 2014
Resigned Elemental Cosec Limited as Corporate Secretary
28 February 2014
Appointed Elemental Cosec Limited as Corporate Secretary
28 February 2014
Resigned Hudson, Roger William as Secretary
13 June 2012
Appointed Scarrett, Philip Keith as Director
13 June 2012
Resigned Burnley, Martyn James as Director
13 June 2012
Appointed Hudson, Roger William as Secretary
13 June 2012
Resigned Burnley, Martyn as Secretary
22 June 2011
Appointed Burnley, Martyn James as Director
22 June 2011
Appointed Brown, Roger Stewart as Director
22 June 2011
Resigned Luxton, Jack Reginald Wynne as Director
23 June 2010
Appointed Luxton, Jack Reginald Wynne as Director
23 June 2010
Resigned Ritchie, Miles Malcolm as Director
22 December 2009
Appointed Burnley, Martyn as Secretary
22 December 2009
Resigned Ritchie, Susan Carolyn as Secretary
5 February 2007
Resigned Palmer, Ruth Lindsay as Secretary
5 February 2007
Resigned Palmer, David as Director
5 February 2007
Appointed Ritchie, Susan Carolyn as Secretary
17 May 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 May 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
17 May 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
17 May 2005
Appointed Palmer, Ruth Lindsay as Secretary
17 May 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 May 2005
Appointed Palmer, David as Director
17 May 2005
Appointed Ritchie, Miles Malcolm 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
Limited Company
Reg. no. 5452059

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Cash£1£1
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0£1£1
Shareholder Funds£0£0£0£0£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
18 May 2026Confirmation statement with no updates17 May 2026
22 August 2025Micro company accounts31 December 2024
19 May 2025Confirmation statement with no updates17 May 2025
27 August 2024Micro company accounts31 December 2023
Show all recent filings

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