CERTUS PROPERTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Certus Property Ltd. The company was founded 6 years ago and was given the registration number 11786059. The firm's registered office is in CHEPSTOW. You can find them at Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CERTUS PROPERTY LTD |
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| Company Number | : | 11786059 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 January 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire, United Kingdom, NP16 7HH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH | Director | 24 January 2019 | Active |
| Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH | Director | 24 January 2019 | Active |
| Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH | Director | 24 January 2019 | Active |
People with Significant Control
| Mr Justin Grant Knight |
| Notified on | : | 24 January 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Ronald Peacey |
| Notified on | : | 24 January 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Roberto Leonard Wilson |
| Notified on | : | 24 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)