UKBizDB.co.uk

PROPERTY MOVES LIMITED

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

This company is commonly known as Property Moves Limited. The company was founded 29 years ago and was given the registration number 02993840. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPERTY MOVES LIMITED
Company Number:02993840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Hill Drive, Hove, England, BN3 6QL

Secretary05 February 2001Active
53, Hill Drive, Hove, United Kingdom, BN3 6QL

Director08 December 1994Active
The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ

Director01 January 2013Active
18 Regency Square, Brighton, BN1 2FG

Secretary08 December 1994Active
109 Church Road, Hove, BN3 2AF

Secretary01 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 November 1994Active
Flat 5 5 Brunswick Square, Hove, BN3 1EG

Director29 June 1996Active
18 Regency Square, Brighton, BN1 2FG

Director08 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 November 1994Active

People with Significant Control

Mr Warren Matthew Knight
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Incorporation

Memorandum articles.

Download
2024-04-15Resolution

Resolution.

Download
2024-04-15Capital

Capital variation of rights attached to shares.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Officers

Change person director company with change date.

Download
2018-10-18Persons with significant control

Change to a person with significant control.

Download
2018-10-18Officers

Change person director company with change date.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Officers

Change person secretary company with change date.

Download
2018-03-12Officers

Change person director company with change date.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.