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UK PROPSERVE LIMITED

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

This company is commonly known as Uk Propserve Limited. The company was founded 17 years ago and was given the registration number 06083709. The firm's registered office is in SUTTON COLDFIELD. You can find them at 79 Park View Road, , Sutton Coldfield, West Midlands. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:UK PROPSERVE LIMITED
Company Number:06083709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:79 Park View Road, Sutton Coldfield, West Midlands, England, B74 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Park View Road, Streetly, Sutton Coldfield, B74 4PS

Secretary05 February 2007Active
16 Augustine Road, Sutton Coldfield, England, B74 4XX

Director01 December 2016Active
79 Park View Road, Streetly, Sutton Coldfield, B74 4PS

Director05 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2007Active
143 Hobbins Village, Bridgnorth, WV15 5HH

Director05 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2007Active

People with Significant Control

Mr Mark Andrew Hackett
Notified on:15 September 2023
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:England
Address:79, Park View Road, Sutton Coldfield, England, B74 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeverson Lewis Durber-Hackett
Notified on:01 September 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:16, Augustine Grove, Sutton Coldfield, England, B74 4XX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-18Officers

Change person director company with change date.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Capital

Capital allotment shares.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Accounts

Change account reference date company previous shortened.

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2018-02-17Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type unaudited abridged.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Appoint person director company with name date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type dormant.

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2015-07-30Change of name

Certificate change of name company.

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2015-07-29Address

Change registered office address company with date old address new address.

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