Company Information for PROPERTY PLUS (MIDLANDS) LIMITED
SEVERNSIDE HOUSE BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA,
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Company Registration Number
03141171
Private Limited Company
Active |
Company Name | ||
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PROPERTY PLUS (MIDLANDS) LIMITED | ||
Legal Registered Office | ||
SEVERNSIDE HOUSE BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA Other companies in SY3 | ||
Previous Names | ||
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Company Number | 03141171 | |
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Company ID Number | 03141171 | |
Date formed | 1995-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 17:56:01 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE ELIZABETH MOLYNEUX |
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SUSAN ELAINE GANDERTON |
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ALAN PETER HAWKESWORTH |
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PHILIP JON BURTON INGLE |
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ANDREW MASON |
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PETER DAVID PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL VICTOR WILLIAMS |
Director | ||
PAUL JOHN BEAMAN |
Director | ||
SARAH LOUISE BODEN |
Director | ||
PETER DARREN DONOVAN |
Director | ||
MICHAEL GERARD ROUGHAN |
Director | ||
IAN WILLIAM GARDNER |
Director | ||
SARAH LOUISE BODEN |
Director | ||
MICHAEL TREVOR DAVIS |
Company Secretary | ||
MICHAEL TREVOR DAVIS |
Director | ||
MICHAEL ANDREW WALTERS |
Director | ||
HELEN WALTERS |
Company Secretary | ||
MICHAEL ANDREW WALTERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A WALTERS ELECTRICAL LIMITED | Director | 2016-12-01 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
F. PEDLEY & SONS LIMITED | Director | 1992-10-29 | CURRENT | 1988-02-17 | Dissolved 2014-10-07 | |
A WALTERS ELECTRICAL LIMITED | Director | 2016-10-01 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
9-15 TREVARRIAN COURT MANAGEMENT COMPANY LIMITED | Director | 2011-09-13 | CURRENT | 2007-11-13 | Active | |
A WALTERS ELECTRICAL LIMITED | Director | 2016-12-01 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
SEVERN HOMES LIMITED | Director | 2016-11-16 | CURRENT | 2008-01-16 | Active | |
SSHA DEVELOPMENTS LIMITED | Director | 2003-05-12 | CURRENT | 1998-05-18 | Active | |
A WALTERS ELECTRICAL LIMITED | Director | 2016-10-01 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
A WALTERS ELECTRICAL LIMITED | Director | 2016-12-01 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
PETER PRICE CONDOVER LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JON BURTON INGLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN LAWRENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON DREW BURT | |
AP01 | DIRECTOR APPOINTED MR IAN FARRELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRIAN LAWRENCE | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL HAYNES | |
RES01 | ADOPT ARTICLES 11/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031411710003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID PRICE | |
AP01 | DIRECTOR APPOINTED MR LIONEL HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER HAWKESWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE HOUSING PLUS GROUP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ALAN HAWKESWORTH | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL VICTOR WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PHILLIP INGLE | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAMAN | |
RES15 | CHANGE OF COMPANY NAME 23/05/19 | |
CERTNM | COMPANY NAME CHANGED A. WALTERS ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 25/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED A. WALTERS ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 25/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE BODEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GARDNER | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BODEN | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELAINE GANDERTON | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN BEAMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD ROUGHAN | |
AR01 | 22/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MRS IRENE ELIZABETH MOLYNEUX | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 62 LONGDEN ROAD SHREWSBURY SALOP SY3 7HG | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE BODEN | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM GARDNER | |
AP01 | DIRECTOR APPOINTED MR PETER DARREN DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 23/05/12 | |
RES13 | SUB DIVISION 23/05/2012 | |
RES01 | ADOPT ARTICLES 23/05/2012 | |
AR01 | 22/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 12/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: UNIT 8 THE SHIRES BUSINESS PARK HOLYWELL STREET SHREWSBURY SH2 5DE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 8,065 |
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Creditors Due After One Year | 2011-12-31 | £ 7,500 |
Creditors Due Within One Year | 2012-12-31 | £ 295,832 |
Creditors Due Within One Year | 2011-12-31 | £ 286,410 |
Provisions For Liabilities Charges | 2012-12-31 | £ 11,370 |
Provisions For Liabilities Charges | 2011-12-31 | £ 10,331 |
Creditors and other liabilities
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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 PROPERTY PLUS (MIDLANDS) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 116,358 |
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Current Assets | 2012-12-31 | £ 267,896 |
Current Assets | 2011-12-31 | £ 142,111 |
Debtors | 2012-12-31 | £ 82,981 |
Debtors | 2011-12-31 | £ 120,178 |
Fixed Assets | 2012-12-31 | £ 47,373 |
Fixed Assets | 2011-12-31 | £ 271,266 |
Secured Debts | 2012-12-31 | £ 15,578 |
Secured Debts | 2011-12-31 | £ 70,890 |
Shareholder Funds | 2011-12-31 | £ 109,136 |
Stocks Inventory | 2012-12-31 | £ 59,588 |
Stocks Inventory | 2011-12-31 | £ 21,635 |
Tangible Fixed Assets | 2012-12-31 | £ 47,372 |
Tangible Fixed Assets | 2011-12-31 | £ 51,656 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Current Assets-Government Debtors |
Shropshire Council | |
|
Transfer Payments-Other |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
|
Transfer Payments-Other |
Shropshire Council | |
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Contingency/Other Capital-Capital - Survey/Arch Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |