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Home > England & Wales Companies > ENVIRONMENTAL PROPERTY SERVICES LIMITED
Company Information for

ENVIRONMENTAL PROPERTY SERVICES LIMITED

BRISTOL, ENGLAND, BS16,
Company Registration Number
03769974
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Environmental Property Services Ltd
ENVIRONMENTAL PROPERTY SERVICES LIMITED was founded on 1999-05-13 and had its registered office in Bristol. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
ENVIRONMENTAL PROPERTY SERVICES LIMITED
 
Legal Registered Office
BRISTOL
ENGLAND
 
Previous Names
LAW 1081 LIMITED22/07/1999
Filing Information
Company Number 03769974
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-05
Type of accounts DORMANT
Last Datalog update: 2016-08-14 13:27:56
Primary Source:Companies House
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Companies with same name ENVIRONMENTAL PROPERTY SERVICES LIMITED
The following companies were found which have the same name as ENVIRONMENTAL PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN Dissolved Company formed on the 1999-05-13
ENVIRONMENTAL PROPERTY SERVICES (AUST) PTY LIMITED NSW 2315 Active Company formed on the 2010-05-05
ENVIRONMENTAL PROPERTY SERVICES, INC. 676 WEST PROSPECT ROAD FORT LAUDERDALE FL 33309 Inactive Company formed on the 2013-09-26
ENVIRONMENTAL PROPERTY SERVICES, LLC 676 WEST PROSPECT RD. FORT LAUDERDALE FL 33309 Inactive Company formed on the 2014-02-25
ENVIRONMENTAL PROPERTY SERVICES INC North Carolina Unknown
Environmental Property Services LLC Maryland Unknown

Company Officers of ENVIRONMENTAL PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2009-12-02
JUSTIN RIDLEY
Director 2009-12-02
WILLIAM ROBSON
Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE CLAIRE BAXTER
Director 2012-09-19 2015-10-26
RUBY MCGREGOR-SMITH
Director 2012-09-19 2015-10-26
PETER GRIFFIN
Director 2001-07-01 2015-10-01
SIMON REEVE
Director 2005-09-29 2013-11-01
PAUL DAVID READER
Director 2005-09-29 2012-03-20
PAUL JAMES HUTCHINSON
Director 2005-09-29 2010-10-19
DAVID JOHN ANDERSON
Company Secretary 1999-08-13 2009-12-02
DAVID JOHN ANDERSON
Director 1999-07-07 2009-12-02
GEORGE RAJKUMAR RAJENDRA
Director 1999-07-24 2009-12-02
DAVID JOHN HAMILTON
Director 1999-07-24 2006-10-18
IAIN DONALD MACRITCHIE
Director 2003-08-01 2004-11-25
ALCHEMY PARTNERS ARNHEM LIMITED
Director 2003-04-24 2003-05-23
PAUL MALCOLM BRIDGES
Director 1999-08-13 2003-04-24
NIGEL MORLEY
Director 1999-07-24 2002-07-30
ROGER CEDRIC LAMBERT
Director 1999-07-24 2001-08-31
GEORGE RAJKUMAR RAJENDRA
Company Secretary 1999-07-24 1999-08-13
TGJ SECRETARIES LIMITED
Company Secretary 1999-05-13 1999-07-24
HUNTSMOOR LIMITED
Nominated Director 1999-05-13 1999-07-07
HUNTSMOOR NOMINEES LIMITED
Nominated Director 1999-05-13 1999-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED CARE & CUSTODY (HEALTH) LIMITED Company Secretary 2016-01-31 CURRENT 2006-07-20 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE8 AFRICA LIMITED Company Secretary 2014-11-26 CURRENT 2013-10-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED SOURCE EIGHT LIMITED Company Secretary 2014-11-26 CURRENT 2003-12-30 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED PROCIUS LIMITED Company Secretary 2014-10-15 CURRENT 2003-04-11 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED FORMCOMPLETE LIMITED Company Secretary 2013-08-13 CURRENT 2010-12-01 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED UK CRBS LIMITED Company Secretary 2013-08-13 CURRENT 1998-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE LOCAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-04-02 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-07-02 CURRENT 2013-03-22 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED THE MITIE FOUNDATION Company Secretary 2013-02-25 CURRENT 2012-06-15 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE WORK WISE LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX RISK MANAGEMENT LIMITED Company Secretary 2012-01-09 CURRENT 2003-12-18 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX HOLDINGS LIMITED Company Secretary 2012-01-09 CURRENT 2004-03-09 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX LIMITED Company Secretary 2012-01-09 CURRENT 2000-02-10 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED UTILYX BROKING LIMITED Company Secretary 2012-01-09 CURRENT 2004-05-14 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE JUSTICE LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE COMPLIANCE LTD Company Secretary 2011-11-30 CURRENT 2002-08-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED DIRECT ENQUIRIES HOLDINGS LIMITED Company Secretary 2011-11-30 CURRENT 2005-11-21 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE EVENTS & LEISURE SERVICES LIMITED Company Secretary 2011-11-04 CURRENT 2011-11-04 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED Company Secretary 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
MITIE COMPANY SECRETARIAL SERVICES LIMITED COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Dissolved 2017-03-21
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE INVESTMENTS LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TREASURY MANAGEMENT LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE NI LIMITED Company Secretary 2010-06-24 CURRENT 2005-10-27 Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE PROPERTY SOLUTIONS LIMITED Company Secretary 2010-05-13 CURRENT 2010-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED Company Secretary 2010-03-11 CURRENT 2009-12-03 Liquidation
MITIE COMPANY SECRETARIAL SERVICES LIMITED CASTELLAIN LIMITED Company Secretary 2009-12-02 CURRENT 1992-08-03 Dissolved 2014-09-09
MITIE COMPANY SECRETARIAL SERVICES LIMITED ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Company Secretary 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
MITIE COMPANY SECRETARIAL SERVICES LIMITED EPS GROUP LIMITED Company Secretary 2009-12-02 CURRENT 1974-01-28 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE ROOFING LIMITED Director 2016-04-11 CURRENT 1968-08-22 Active
JUSTIN RIDLEY MITIE PROPERTY SERVICES LIMITED Director 2015-01-31 CURRENT 2007-08-01 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED Director 2015-01-28 CURRENT 2001-10-22 Dissolved 2017-04-04
JUSTIN RIDLEY THE PAINTING & MAINTENANCE CONTRACTORS LIMITED Director 2014-03-17 CURRENT 1991-02-27 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE CONTRACT SERVICES (EASTERN) LIMITED Director 2014-03-17 CURRENT 1988-12-01 Dissolved 2014-12-09
JUSTIN RIDLEY PRESTIGE PAINTING CONTRACTORS LIMITED Director 2014-03-17 CURRENT 1987-03-12 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE HYDROCAT LIMITED Director 2014-03-17 CURRENT 1998-03-18 Dissolved 2014-12-09
JUSTIN RIDLEY MITIE GREENCOTE LIMITED Director 2014-03-17 CURRENT 1987-09-07 Dissolved 2017-08-22
JUSTIN RIDLEY MITIE ENERGY LIMITED Director 2012-03-20 CURRENT 1998-09-10 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE INTERIORS LIMITED Director 2012-03-20 CURRENT 2001-05-22 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE PROPERTY SERVICES (EASTERN) LIMITED Director 2012-03-20 CURRENT 1988-11-30 Dissolved 2016-07-05
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 1990-12-06 Dissolved 2017-04-04
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (SW REGION) LIMITED Director 2012-03-20 CURRENT 1998-05-29 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE AIR CONDITIONING (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 2004-03-18 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING PROJECTS LIMITED Director 2012-03-20 CURRENT 2002-10-24 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED Director 2012-03-20 CURRENT 2003-02-03 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED Director 2012-03-20 CURRENT 2000-06-05 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE ENGINEERING SERVICES (RETAIL) LIMITED Director 2012-03-20 CURRENT 1998-03-20 Dissolved 2017-03-21
JUSTIN RIDLEY MITIE PROPERTY SOLUTIONS LIMITED Director 2010-07-19 CURRENT 2010-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY EPS FIRE AND SECURITY LIMITED Director 2009-12-02 CURRENT 1995-08-29 Dissolved 2014-12-09
JUSTIN RIDLEY EPS TRUSTEES LIMITED Director 2009-12-02 CURRENT 2000-03-28 Dissolved 2015-05-05
JUSTIN RIDLEY ADVANCE PERIPHERAL SYSTEMS LIMITED Director 2009-12-02 CURRENT 1991-08-20 Dissolved 2014-09-09
JUSTIN RIDLEY ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Director 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
JUSTIN RIDLEY EPS GROUP LIMITED Director 2009-12-02 CURRENT 1974-01-28 Dissolved 2016-07-05
JUSTIN RIDLEY JABEZ HOLDINGS LIMITED Director 2007-04-02 CURRENT 2004-05-17 Active
JUSTIN RIDLEY ROBERT PRETTIE & CO LIMITED Director 2007-04-02 CURRENT 1969-02-20 Active
JUSTIN RIDLEY WEALTHY THOUGHTS LIMITED Director 2007-04-02 CURRENT 1999-09-10 Active
JUSTIN RIDLEY MITIE PROPERTY SERVICES (UK) LIMITED Director 2004-09-10 CURRENT 1994-06-03 Active
JUSTIN RIDLEY MPM HOUSING LIMITED Director 1998-08-10 CURRENT 1998-03-16 Active
WILLIAM ROBSON MITIE PROPERTY SERVICES LIMITED Director 2015-01-31 CURRENT 2007-08-01 Dissolved 2016-07-05
WILLIAM ROBSON MITIE ENERGY LIMITED Director 2012-03-20 CURRENT 1998-09-10 Dissolved 2016-07-05
WILLIAM ROBSON MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 1990-12-06 Dissolved 2017-04-04
WILLIAM ROBSON MITIE ENGINEERING SERVICES (SW REGION) LIMITED Director 2012-03-20 CURRENT 1998-05-29 Dissolved 2017-03-21
WILLIAM ROBSON MITIE AIR CONDITIONING (SCOTLAND) LIMITED Director 2012-03-20 CURRENT 2004-03-18 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING PROJECTS LIMITED Director 2012-03-20 CURRENT 2002-10-24 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED Director 2012-03-20 CURRENT 2003-02-03 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED Director 2012-03-20 CURRENT 2000-06-05 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING SERVICES (RETAIL) LIMITED Director 2012-03-20 CURRENT 1998-03-20 Dissolved 2017-03-21
WILLIAM ROBSON MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED Director 2011-01-07 CURRENT 2001-10-22 Dissolved 2017-04-04
WILLIAM ROBSON MITIE PROPERTY SOLUTIONS LIMITED Director 2010-07-19 CURRENT 2010-05-13 Dissolved 2016-07-05
WILLIAM ROBSON EPS TRUSTEES LIMITED Director 2009-12-02 CURRENT 2000-03-28 Dissolved 2015-05-05
WILLIAM ROBSON ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED Director 2009-12-02 CURRENT 1999-05-13 Dissolved 2016-07-05
WILLIAM ROBSON EPS GROUP LIMITED Director 2009-12-02 CURRENT 1974-01-28 Dissolved 2016-07-05
WILLIAM ROBSON MITIE SPACEWORKS LIMITED Director 2005-08-01 CURRENT 2004-09-10 Dissolved 2015-04-07
WILLIAM ROBSON MITIE LINDSAY LIMITED Director 2003-06-24 CURRENT 1951-09-10 Dissolved 2015-04-17
WILLIAM ROBSON MITIE INTERIORS LIMITED Director 2002-05-31 CURRENT 2001-05-22 Dissolved 2016-07-05
WILLIAM ROBSON MITIE FLOORING (SOUTHERN) LIMITED Director 2001-03-15 CURRENT 2000-10-06 Dissolved 2015-04-07
WILLIAM ROBSON R MCCARTNEY (PAINTERS) LIMITED Director 2000-09-13 CURRENT 1947-04-22 Active
WILLIAM ROBSON BLYTHSWOOD DECORATORS LIMITED Director 2000-09-13 CURRENT 1950-04-04 Active - Proposal to Strike off
WILLIAM ROBSON KBS FIRE PROTECTION SYSTEMS LIMITED Director 2000-06-16 CURRENT 1994-08-01 Dissolved 2015-04-07
WILLIAM ROBSON MITIE MCCARTNEY FIRE PROTECTION LIMITED Director 2000-06-16 CURRENT 1993-10-27 Dissolved 2017-02-14
WILLIAM ROBSON MITIE ROOFING SERVICES LIMITED Director 2000-05-15 CURRENT 2000-03-10 Dissolved 2015-04-07
WILLIAM ROBSON MITIE PROPERTY SERVICES (MIDLANDS) LIMITED Director 1999-02-05 CURRENT 1998-03-19 Dissolved 2015-08-04
WILLIAM ROBSON MITIE PROPERTY SERVICES (SOUTHERN) LIMITED Director 1998-10-01 CURRENT 1988-10-07 Dissolved 2015-08-11
WILLIAM ROBSON MITIE ROOFING (SOUTH WEST) LIMITED Director 1998-10-01 CURRENT 1992-05-26 Dissolved 2015-04-07
WILLIAM ROBSON MITIE ROOFING (MIDLANDS) LIMITED Director 1998-10-01 CURRENT 1996-12-31 Dissolved 2015-04-07
WILLIAM ROBSON MITIE PROPERTY SERVICES (WESTERN) LIMITED Director 1998-10-01 CURRENT 1987-03-23 Dissolved 2015-08-11
WILLIAM ROBSON MITIE ROOFING (SOUTH EAST) LIMITED Director 1998-10-01 CURRENT 1994-07-08 Dissolved 2015-05-05
WILLIAM ROBSON MITIE PROPERTY SERVICES (EASTERN) LIMITED Director 1998-10-01 CURRENT 1988-11-30 Dissolved 2016-07-05
WILLIAM ROBSON MITIE DEEDS LIMITED Director 1998-09-23 CURRENT 1992-02-05 Dissolved 2015-04-07
WILLIAM ROBSON MITIE PROPERTY SERVICES (LONDON) LIMITED Director 1992-08-04 CURRENT 1942-06-04 Dissolved 2015-04-07
WILLIAM ROBSON MITIE CONTRACT SERVICES (LONDON) LIMITED Director 1992-08-03 CURRENT 1992-01-23 Dissolved 2015-04-07
WILLIAM ROBSON MITIE PROPERTY SERVICES (FORRES) LTD. Director 1988-12-31 CURRENT 1970-07-24 Dissolved 2015-04-17
WILLIAM ROBSON MITIE PROPERTY SERVICES (SCOTLAND) LIMITED Director 1988-12-31 CURRENT 1987-02-16 Dissolved 2015-04-17

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.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 139532.157
2016-06-07AR0113/05/16 FULL LIST
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-08DS01APPLICATION FOR STRIKING-OFF
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN
2015-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 139532.157
2015-06-12AR0113/05/15 FULL LIST
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REEVE
2014-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 139532.157
2014-05-20AR0113/05/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 28/03/2014
2014-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AR0113/05/13 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
2012-11-01AP01DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27AR0113/05/12 FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRIFFIN / 19/04/2012
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL READER
2011-10-20AD02SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND
2011-07-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0113/05/11 FULL LIST
2011-01-25AD02SAIL ADDRESS CREATED
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON
2010-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON
2010-05-24AR0113/05/10 FULL LIST
2010-02-02AP01DIRECTOR APPOINTED WILLIAM ROBSON
2010-01-27AP04CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
2010-01-27AP01DIRECTOR APPOINTED JUSTIN RIDLEY
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID ANDERSON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA
2009-12-23AUDAUDITOR'S RESIGNATION
2009-11-27RES02REREG PLC TO PRI; RES02 PASS DATE:27/11/2009
2009-11-27RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-11-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-11-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-11-17SH0123/09/09 STATEMENT OF CAPITAL GBP 139532.16
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-03122CONVE
2009-08-03RES12VARYING SHARE RIGHTS AND NAMES
2009-08-03RES01ADOPT ARTICLES 22/05/2009
2009-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-28363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-2888(2)AD 01/08/08 GBP SI 10000@0.001=10 GBP IC 131938/131948
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-04363sRETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS
2007-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-1188(2)RAD 08/06/07--------- £ SI 37500@.001=37 £ IC 131901/131938
2007-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-15363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-11-02288bDIRECTOR RESIGNED
2006-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-01363sRETURN MADE UP TO 13/05/06; NO CHANGE OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TROWBURY HOUSE 108 WESTON STREET LONDON SE1 3HH
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-07-01363sRETURN MADE UP TO 13/05/05; CHANGE OF MEMBERS
2005-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 THE LEATHER MARKET WESTON STREET LONDON SE1 3HH
2004-12-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL PROPERTY SERVICES LIMITED 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 ENVIRONMENTAL PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2009-10-13 Satisfied BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICY 1999-11-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL PROPERTY SERVICES LIMITED. 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 (81100 - Combined facilities support activities) as ENVIRONMENTAL PROPERTY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL PROPERTY SERVICES LIMITED 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 ENVIRONMENTAL PROPERTY SERVICES LIMITED 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 ENVIRONMENTAL PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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