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1 STOP PROPERTY SERVICES (NW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Stop Property Services (nw) Ltd. The company was founded 6 years ago and was given the registration number 11203554. The firm's registered office is in POULTON-LE-FYLDE. You can find them at River Cottage Wardleys Lane, Hambleton, Poulton-le-fylde, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:1 STOP PROPERTY SERVICES (NW) LTD
Company Number:11203554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:River Cottage Wardleys Lane, Hambleton, Poulton-le-fylde, England, FY6 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Coniston Avenue, Hambleton, Poulton-Le-Fylde, England, FY6 9BW

Director13 February 2018Active
151, Devonshire Road, Blackpool, United Kingdom, FY3 8BQ

Director13 February 2018Active
32, Coniston Avenue, Hambleton, Poulton-Le-Fylde, England, FY6 9BW

Director06 March 2018Active

People with Significant Control

Mr Derek Hutchinson
Notified on:13 February 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:151, Devonshire Road, Blackpool, United Kingdom, FY3 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Taylor
Notified on:13 February 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:32, Coniston Avenue, Poulton-Le-Fylde, England, FY6 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-30Officers

Termination director company with name termination date.

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2023-04-05Address

Change registered office address company with date old address new address.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-27Change of name

Certificate change of name company.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Address

Change registered office address company with date old address new address.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-08Address

Change registered office address company with date old address new address.

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2018-03-04Officers

Termination director company with name termination date.

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2018-03-04Persons with significant control

Cessation of a person with significant control.

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2018-02-13Incorporation

Incorporation company.

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