01 Property Services Ltd

Proposed for strike-off06289245 Private limited company
Incorporated
21 June 2007 (19 years)
Previously known as
01 Property Maintenance Ltd (until 21 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Unaudited abridged
Region
South East
Address
The Courtyard House
Horsham Road
Cowfold
RH13 8BX

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
4 July 2023
Last conf. stmt
20 June 2022

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2007
British
Born July 1958 (68)
Secretary · Appointed 21 June 2007
British
Officer history (3 former)
30 June 2022
Resigned Lower, Gillian Elizabeth as Director
21 June 2007
Appointed Lower, Mark Glen as Director
21 June 2007
Appointed Lower, Mark Glen as Secretary
21 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
21 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
21 June 2007
Appointed Lower, Gillian Elizabeth 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
Private Limited Company
Reg. no. 02586908

Group structure 10 companies

Ownership group derived from the Companies House PSC register

01 Design & Build Ltd Proposed for strike-offOwns 75–100% of shares
01 Property Investment Ltd In liquidationOwns 75–100% of shares
01 Property Services Ltd This company Proposed for strike-offOwns 75–100% of shares
Blueschist Ltd Owns 50–75% of shares
Bumble Rock Ltd Owns 50–75% of shares
Housel Bay Ltd Owns 75–100% of shares
Pelanyk Ltd Owns 75–100% of shares
Polbrean House Ltd Owns 50–75% of shares
Prime Backpackers Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2023 · unaudited abridged accounts

Net Assets
(£104,068)
Cash
£7
Debt Ratio
2874%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£9,206) (£38,949) (£55,225) (£101,695) (£104,068)
Balance sheet detail
20232022202120202019
Fixed Assets£3,745£5,388£21,878£29,244£25,972
Current Assets£7£1,663£51,221£34,047£1,513
Debtors£0£161£47,438£31,455£1,163
Cash£7£1,502£3,783£2,592£350
Creditors (< 1 year)£68,138£69,064£86,967£54,176£36,691
Creditors (> 1 year)£39,682£39,682£41,357£48,064
Net Current Assets(£68,131)(£67,401)(£35,746)(£20,129)(£35,178)
Net Assets(£104,068)(£101,695)(£55,225)(£38,949)(£9,206)
Shareholder Funds(£104,068)(£101,695)(£55,225)(£38,949)(£9,206)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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