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VERITAS PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Veritas Property Management Limited. The company was founded 19 years ago and was given the registration number 05364776. The firm's registered office is in MALMESBURY. You can find them at The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VERITAS PROPERTY MANAGEMENT LIMITED
Company Number:05364776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Threshing Barn, Cowage Farm, Foxley, Malmesbury, SN16 0JH

Director15 February 2005Active
The Threshing Barn, Cowage Farm, Foxley, Malmesbury, SN16 0JH

Director06 April 2018Active
The Threshing Barn, Cowage Farm, Foxley, Malmesbury, SN16 0JH

Director01 July 2013Active
The Threshing Barn, Cowage Farm, Foxley, Malmesbury, SN16 0JH

Director01 August 2022Active
2 Temple Street, Keynsham, Bristol, BS31 1EG

Secretary01 March 2006Active
4 West Park, Whiteladies Road, Bristol, BS8 2LT

Secretary15 February 2005Active
The Threshing Barn, Cowage Farm, Foxley, Malmesbury, SN16 0JH

Director01 December 2011Active
The Threshing Barn, Cowage Farm, Foxley, Malmesbury, SN16 0JH

Director13 June 2019Active
2, New Road, Chippenham, United Kingdom, SN15 1EJ

Director01 October 2010Active
The Threshing Barn, Cowage Farm, Foxley, Malmesbury, SN16 0JH

Director17 March 2017Active
The Threshing Barn, Cowage Farm, Foxley, Malmesbury, SN16 0JH

Director01 August 2022Active

People with Significant Control

Orbis Protect Limited
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:Beaufort House, Cricket Field Road, Uxbridge, England, UB8 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Atwell
Notified on:01 March 2018
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:The Threshing, Barn Cowage Farm, Foxley, England, SN16 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Gay
Notified on:01 March 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:The Threshing, Barn Cowage Farm, Foxley, England, SN16 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Tedham
Notified on:27 September 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:The Threshing Barn, Cowage Farm, Malmesbury, SN16 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Atwell
Notified on:27 September 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:The Threshing Barn, Cowage Farm, Malmesbury, SN16 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul William Atwell
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:The Threshing Barn, Cowage Farm, Malmesbury, SN16 0JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Atwell Martin (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6, Bank Row, Calne, England, SN11 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-03-30Capital

Capital statement capital company with date currency figure.

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2023-03-30Resolution

Resolution.

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2023-03-30Insolvency

Legacy.

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2023-03-30Capital

Legacy.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-01Officers

Termination director company with name termination date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-12-21Accounts

Change account reference date company current shortened.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-09-12Capital

Capital cancellation shares.

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2022-09-09Capital

Capital return purchase own shares.

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2022-08-31Capital

Capital name of class of shares.

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2022-08-26Resolution

Resolution.

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2022-08-25Capital

Capital allotment shares.

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2022-08-25Incorporation

Memorandum articles.

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2022-08-25Resolution

Resolution.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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