Property Solutions (Lettings & Management) Limited

Active06616578 Private limited company
Incorporated
11 June 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
And Co Property Services Ltd
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Officer history (6 former)
19 January 2024
Resigned Steptoe, Daniel Stuart Duncan as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
19 January 2024
Resigned Thomas, George Roland as Director
17 February 2023
Resigned Broomham, Paul Thomas as Director
20 December 2021
Appointed Broomham, Paul Thomas as Director
20 December 2021
Appointed Thomas, George Roland as Director
20 December 2021
Appointed Steptoe, Daniel Stuart Duncan as Director
20 December 2021
Resigned Mcallister, Sarah as Director
20 December 2021
Resigned Niesyto, Claire Michelle as Director
11 June 2010
Resigned Taylor, Jackie as Secretary
11 June 2008
Appointed Taylor, Jackie as Secretary
11 June 2008
Appointed Mcallister, Sarah as Director
11 June 2008
Appointed Niesyto, Claire Michelle as Director

Ownership 1 active

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

And Co Property Services Ltd
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
20 December 2021
Ceased Claire Michelle Niesyto — Owns 25–50% of shares
20 December 2021
Ceased Sarah Mcallister — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2024 (£118,725) (£93,718) (£48,121) (£57,643) (£57,643) (£57,643) (£57,643)
Balance sheet detail
2024202420232022202120202019
Fixed Assets£0£8,968£14,632£16,992
Current Assets£0£249,745£241,486£266,878
Creditors (< 1 year)£57,643£57,643£57,643£57,643£258,567£296,417£270,325
Creditors (> 1 year)£0£50,000£53,419£130,770
Net Current Assets(£57,643)(£57,643)(£57,643)(£57,643)(£7,089)(£54,931)(£3,447)
Net Assets(£57,643)(£48,121)(£93,718)(£118,725)
Shareholder Funds(£57,643)(£57,643)(£57,643)(£57,643)(£48,121)(£93,718)(£118,725)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
16 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with updates30 April 2025
Show all recent filings

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