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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
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
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
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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