UKBizDB.co.uk

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
Company Number:11786059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire, United Kingdom, NP16 7HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH

Director24 January 2019Active
Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH

Director24 January 2019Active
Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH

Director24 January 2019Active

People with Significant Control

Mr Justin Grant Knight
Notified on:24 January 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ronald Peacey
Notified on:24 January 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roberto Leonard Wilson
Notified on:24 January 2019
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Old Ferry Business Centre, Beachley, Chepstow, United Kingdom, NP16 7HH
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 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 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.