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THE PROPERTY AGENCY LIMITED

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

This company is commonly known as The Property Agency Limited. The company was founded 24 years ago and was given the registration number 03896856. The firm's registered office is in BIRMINGHAM. You can find them at 33 High Street, Kings Heath, Birmingham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THE PROPERTY AGENCY LIMITED
Company Number:03896856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:33 High Street, Kings Heath, Birmingham, B14 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 High Street, Kings Heath, Birmingham, B14 7BB

Director20 December 1999Active
33 High Street, Kings Heath, Birmingham, B14 7BB

Director20 December 1999Active
33 High Street, Kings Heath, Birmingham, B14 7BB

Secretary20 December 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary20 December 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director20 December 1999Active

People with Significant Control

Mrs Sarah Anne Glover
Notified on:20 December 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:33 High Street, Birmingham, B14 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Glover
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:33 High Street, Birmingham, B14 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Incorporation

Memorandum articles.

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2024-01-09Resolution

Resolution.

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2024-01-09Capital

Capital name of class of shares.

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2024-01-09Capital

Capital variation of rights attached to shares.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-08Persons with significant control

Notification of a person with significant control.

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2021-08-08Officers

Termination secretary company with name termination date.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Change person secretary company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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