And Co Property Services Ltd

Active07205934 Private limited company
Incorporated
29 March 2010 (16 years)
Previously known as
Alexander and Co Property Services Ltd (until 23 March 2021)
Alexander and Co 1970. Limited (until 16 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
British
Born July 1962 (64)
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 Thomas, George Roland as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Resigned Steptoe, Daniel Stuart Duncan as Director
19 January 2024
Appointed Kavanagh, Peter as Director
17 February 2023
Resigned Broomham, Paul Thomas as Director
29 March 2018
Appointed Broomham, Paul Thomas as Director
28 March 2018
Appointed Steptoe, Daniel Stuart Duncan as Director
9 December 2014
Appointed Thomas, George Roland as Director
9 December 2014
Resigned Alexander, Susan Lesley as Director
9 December 2014
Resigned Alexander, Geoffrey George as Director
1 May 2010
Resigned Kahan, Barbara as Director
29 March 2010
Appointed Kahan, Barbara as Director
29 March 2010
Appointed Alexander, Susan Lesley as Director
29 March 2010
Appointed Alexander, Geoffrey George 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
Uk Limited Company
Reg. no. 07435711

Holdings 8

Companies where And Co Property Services Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£2,252,912)
Cash
£609,164
Employees
111
Debt Ratio
228%
Current Ratio
0.2x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 £2,819,364 £3,572,562 £3,814,098 £3,854,104 (£2,252,912)
Balance sheet detail
20242023202220212020
Fixed Assets£1,005,373£7,336,822£7,342,513£5,853,383£1,968,358
Current Assets£755,592£856,056£1,051,006
Debtors£146,428£0£687,884
Cash£609,164£414,668£120,274£856,056£363,122
Creditors (< 1 year)£3,971,340£3,897,386£3,648,689£3,136,877£200,000
Net Current Assets(£3,215,748)(£3,482,718)(£3,528,415)(£2,280,821)£851,006
Net Assets(£2,252,912)
Shareholder Funds(£2,252,912)£3,854,104£3,814,098£3,572,562£2,819,364

Filings

Recent filings only. See the full history on Companies House

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

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