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Company Information for

PROPERTYSERVE BUILDING SOLUTIONS LTD

146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF,

Company Registration Number

02047493

Private Limited Company

Active

Company Overview

About Propertyserve Building Solutions Ltd

PROPERTYSERVE BUILDING SOLUTIONS LTD was founded on 1986-08-18 and has its registered office in Billericay. The organisation's status is listed as "Active". Propertyserve Building Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PROPERTYSERVE BUILDING SOLUTIONS LTD

Legal Registered Office

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF
Other companies in CM12

Previous Names

PSYCHRO MANAGEMENT LIMITED

01/06/2016

Filing Information

Company Number		02047493
Company ID Number		02047493
Date formed		1986-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB451063382

Last Datalog update:	2025-01-05 08:09:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTYSERVE BUILDING SOLUTIONS LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of PROPERTYSERVE BUILDING SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
SYLVIA JEAN ROBERTSON	Company Secretary	2011-05-06
STUART GRAHAM CAVANAGH	Director	2018-03-17
IAN ALEXANDER ROBERTSON	Director	2011-06-13
JAMIE MAXWELL ROBERTSON	Director	2011-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DANIEL BUNKER	Director	2015-11-04	2017-07-13
ROBIN ANDREW BAKER	Director	2015-10-26	2016-12-01
JAMES DAVID SILO	Director	2011-06-13	2015-10-26
NINA ANN SPOONER	Company Secretary	2010-04-20	2011-05-06
KEITH GALLAGHER	Director	1991-06-03	2011-05-06
CAROL ANN HARTLE	Company Secretary	2007-01-08	2010-04-20
KEITH GALLAGHER	Company Secretary	1991-06-03	2007-01-08
MICHAEL FRASER KING	Director	1991-06-03	2007-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART GRAHAM CAVANAGH	PROPERTYSERVE MANAGEMENT LTD	Director	2018-03-17	CURRENT	2006-05-04	Liquidation
STUART GRAHAM CAVANAGH	PROPERTYSERVE HOLDINGS LTD	Director	2018-03-17	CURRENT	2014-07-14	Active
STUART GRAHAM CAVANAGH	PROPERTYSERVE (UK) LIMITED	Director	2018-03-17	CURRENT	2004-06-14	Liquidation
IAN ALEXANDER ROBERTSON	PROPERTYSERVE HOLDINGS LTD	Director	2015-01-01	CURRENT	2014-07-14	Active
IAN ALEXANDER ROBERTSON	PROPERTYSERVE MANAGEMENT LTD	Director	2011-06-13	CURRENT	2006-05-04	Liquidation
JAMIE MAXWELL ROBERTSON	PROPERTYSERVE HOLDINGS LTD	Director	2014-07-14	CURRENT	2014-07-14	Active
JAMIE MAXWELL ROBERTSON	PSYCHRO HOLDINGS LTD	Director	2013-04-29	CURRENT	2013-04-29	Dissolved 2017-06-27
JAMIE MAXWELL ROBERTSON	INVENTISERVE LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Dissolved 2016-08-23
JAMIE MAXWELL ROBERTSON	PROPERTYSERVE LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Active - Proposal to Strike off
JAMIE MAXWELL ROBERTSON	PROPERTYSERVE MANAGEMENT LTD	Director	2006-05-04	CURRENT	2006-05-04	Liquidation
JAMIE MAXWELL ROBERTSON	PROPERTYSERVE (UK) LIMITED	Director	2004-06-14	CURRENT	2004-06-14	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-12		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2022-11-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-03-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 2500
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-24	CH01	Director's details changed for Mr Stuart Graham Cavanagh on 2018-03-17
2018-05-24	AP01	DIRECTOR APPOINTED MR STUART GRAHAM CAVANAGH
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL BUNKER
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 2500
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW BAKER
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2500
2016-06-27	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-06-01	RES15	CHANGE OF COMPANY NAME 01/06/16
2016-06-01	CERTNM	COMPANY NAME CHANGED PSYCHRO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/16
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DANIEL BUNKER
2015-11-02	AP01	DIRECTOR APPOINTED MR ROBIN ANDREW BAKER
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SILO
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 2500
2015-07-03	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19	AA01	Previous accounting period extended from 31/01/14 TO 31/03/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2500
2014-07-15	AR01	03/06/14 ANNUAL RETURN FULL LIST
2013-10-14	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	03/06/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	03/06/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	RES01	ADOPT ARTICLES 06/05/2011
2011-09-14	RES12	VARYING SHARE RIGHTS AND NAMES
2011-09-14	SH10	Particulars of variation of rights attached to shares
2011-09-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-20	AP01	DIRECTOR APPOINTED MR JAMES DAVID SILO
2011-07-20	AP01	DIRECTOR APPOINTED MR IAN ALEXANDER ROBERTSON
2011-07-02	AR01	03/06/11 FULL LIST
2011-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GALLAGHER
2011-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY NINA SPOONER
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 51/53 BROCKLEY CROSS BUSINESS CENTRE, 96 ENDWELL ROAD LONDON SE4 2PD
2011-05-12	AP03	SECRETARY APPOINTED MRS SYLVIA JEAN ROBERTSON
2011-05-12	AP01	DIRECTOR APPOINTED MR JAMIE MAXWELL ROBERTSON
2011-05-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-04	AR01	03/06/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GALLAGHER / 03/06/2010
2010-06-03	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY CAROL HARTLE
2010-04-20	AP03	SECRETARY APPOINTED MRS NINA ANN SPOONER
2009-06-08	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-08-26	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-11	288b	SECRETARY RESIGNED
2007-06-11	363a	RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-18	169	£ IC 5000/2500 08/01/07 £ SR 2500@1=2500
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-01-21	288b	DIRECTOR RESIGNED
2007-01-21	288a	NEW SECRETARY APPOINTED
2006-07-10	363s	RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-12-19	RES13	5000 O SHRS@£1 VOTING R 01/12/05
2005-12-19	RES04	£ NC 5000/6000 01/12/0
2005-12-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19	123	NC INC ALREADY ADJUSTED 01/12/05
2005-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-24	363s	RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-25	363s	RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-07-31	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-15	363s	RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-24	363s	RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-08-14	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-13	363s	RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-08-16	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-08-01	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-06-21	363s	RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 55 TOWER BRIDGE ROAD LONDON SE1 4TL
1998-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-10	363s	RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1998-05-29	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1997-07-28	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-09	363s	RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1997-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-21	363s	RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1996-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-21	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1995-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-05-26	363s	RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROPERTYSERVE BUILDING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROPERTYSERVE BUILDING SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	1997-01-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 287,502
Creditors Due Within One Year	2012-01-31	£ 144,512

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTYSERVE BUILDING SOLUTIONS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-31	£ 2,500
Called Up Share Capital	2012-01-31	£ 2,500
Cash Bank In Hand	2013-01-31	£ 214,951
Cash Bank In Hand	2012-01-31	£ 89,728
Current Assets	2013-01-31	£ 653,383
Current Assets	2012-01-31	£ 365,311
Debtors	2013-01-31	£ 438,432
Debtors	2012-01-31	£ 275,583
Shareholder Funds	2013-01-31	£ 368,928
Shareholder Funds	2012-01-31	£ 224,994
Tangible Fixed Assets	2013-01-31	£ 3,047
Tangible Fixed Assets	2012-01-31	£ 4,195

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROPERTYSERVE BUILDING SOLUTIONS LTD registering or being granted any patents

Domain Names

PROPERTYSERVE BUILDING SOLUTIONS LTD owns 1 domain names.

psychro.co.uk

Trademarks

We have not found any records of PROPERTYSERVE BUILDING SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROPERTYSERVE BUILDING SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROPERTYSERVE BUILDING SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PROPERTYSERVE BUILDING SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROPERTYSERVE BUILDING SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROPERTYSERVE BUILDING SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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