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Property Services (haslemere) Limited, GU1 3LE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROPERTY SERVICES (HASLEMERE) LIMITED

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

This company is commonly known as Property Services (haslemere) Limited. The company was founded 53 years ago and was given the registration number 00996960. The firm's registered office is in GUILDFORD. You can find them at Poyle House, 24 Epsom Road, Guildford, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PROPERTY SERVICES (HASLEMERE) LIMITED
Company Number:00996960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1970
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Poyle House, 24 Epsom Road, Guildford, Surrey, England, GU1 3LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE

Secretary15 April 2019Active
Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE

Director15 April 2019Active
14 Ridgway Court, 109 Ridgway Wimbledon, London, SW19 4SQ

Secretary-Active
141 Forest Road, Liss, GU33 7BU

Secretary01 February 1993Active
12, Nursery Field, Liss, GU33 7RF

Secretary20 July 2000Active
28 Oak Cottages, Critchmere Lane, Haslemere, GU27 1NJ

Secretary01 December 1996Active
Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE

Director01 December 2011Active
14 Ridgway Court, 109 Ridgway Wimbledon, London, SW19 4SQ

Director-Active
3 Honeyhanger Hindhead Road, Haslemere, Hindhead, GU26 6BA

Director02 January 1997Active
3 Honeyhanger, Hindhead Road Hindhead, Haslemere, GU26 6BA

Director31 May 2002Active
141 Forest Road, Liss, GU33 7BU

Director-Active
165 Forest Road, Liss, GU33 7BU

Director01 February 1993Active
12, Nursery Field, Liss, GU33 7RF

Director31 May 2002Active
86 Chiltern Drive, Surbiton, KT5 8LW

Director-Active
49 The Island, Thames Ditton, KT7 0SQ

Director-Active

People with Significant Control

The Grantley Group Limited
Notified on:15 April 2019
Status:Active
Country of residence:England
Address:Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Alec Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Anne Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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