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

PROPERTY HOLDINGS & RENTAL SERVICES LIMITED

76 CHESTER ROAD, SHIREOAK, WALSALL, WEST MIDLANDS, WS8 6DU,
Company Registration Number
05410540
Private Limited Company
Active

Company Overview

About Property Holdings & Rental Services Ltd
PROPERTY HOLDINGS & RENTAL SERVICES LIMITED was founded on 2005-04-01 and has its registered office in Walsall. The organisation's status is listed as "Active". Property Holdings & Rental Services Limited is a Private Limited Company registered in ENGLAND 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
PROPERTY HOLDINGS & RENTAL SERVICES LIMITED
 
Legal Registered Office
76 CHESTER ROAD
SHIREOAK
WALSALL
WEST MIDLANDS
WS8 6DU
Other companies in WS8
 
Filing Information
Company Number 05410540
Company ID Number 05410540
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB860795491  
Last Datalog update: 2024-11-05 10:51:17
Primary Source:Companies House
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Company Officers of PROPERTY HOLDINGS & RENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LYNN ROBERTS
 Company Secretary 2005-04-01
LYNN ROBERTS
 Director 2005-04-01
MARTIN JAMES ROBERTS
 Director 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN ROBERTS POWERPRO FIRE PUMP SERVICES LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
LYNN ROBERTS POWERPRO FUEL TECHNOLOGY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active
LYNN ROBERTS POWERPRO (UK) LIMITED Director 1991-03-30 CURRENT 1986-10-09 Active

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
2024-10-2230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24Change of details for Mrs Lynn Roberts as a person with significant control on 2024-09-23
2024-09-24Change of details for Mr Martin James Roberts as a person with significant control on 2024-09-23
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM C/O Powerpro Uk Limited Middlemore Lane West Aldridge Walsall West Midlands WS9 8BG England
2024-09-23Director's details changed for Mr Martin James Roberts on 2024-09-23
2024-09-23Change of details for Mr Martin James Roberts as a person with significant control on 2024-09-23
2024-09-23Change of details for Mrs Lynn Roberts as a person with significant control on 2024-09-23
2023-09-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-08-0830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01PSC04Change of details for Mrs Lynn Roberts as a person with significant control on 2022-08-01
2022-08-01CH01Director's details changed for Mr Martin James Roberts on 2022-08-01
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-22MR05
2021-08-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-09-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM Middlemore Lane West Aldridge Walsall West Midlands WS9 8BG England
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-01PSC04Change of details for Mrs Lynn Roberts as a person with significant control on 2020-03-29
2020-04-01CH01Director's details changed for Mr Martin James Roberts on 2020-03-29
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 76 Chester Road, Shire Oak Brownhills Walsall West Midlands WS8 7DU
2019-08-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-15SH0129/11/16 STATEMENT OF CAPITAL GBP 300.00
2016-12-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-29SH0112/10/16 STATEMENT OF CAPITAL GBP 200
2016-10-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0101/04/16 FULL LIST
2016-04-06AR0101/04/16 FULL LIST
2015-09-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2014-10-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02CH01Director's details changed for Mrs Lynn Roberts on 2014-09-02
2014-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNN ROBERTS on 2014-09-02
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0101/04/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Martin James Roberts on 2014-03-29
2013-10-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0101/04/13 ANNUAL RETURN FULL LIST
2012-06-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-04AD04Register(s) moved to registered office address
2012-04-04AD02Register inspection address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB United Kingdom
2011-07-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-04-21AD02SAIL ADDRESS CREATED
2010-11-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-01AR0101/04/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ROBERTS / 01/04/2010
2010-01-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN ROBERTS / 02/04/2008
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNN ROBERTS / 02/04/2008
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-02363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROPERTY HOLDINGS & RENTAL 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 PROPERTY HOLDINGS & RENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-05-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-18 Outstanding HSBC BANK PLC
DEBENTURE 2006-04-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HOLDINGS & RENTAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTY HOLDINGS & RENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY HOLDINGS & RENTAL SERVICES LIMITED
Trademarks
We have not found any records of PROPERTY HOLDINGS & RENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY HOLDINGS & RENTAL 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PROPERTY HOLDINGS & RENTAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY HOLDINGS & RENTAL 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 PROPERTY HOLDINGS & RENTAL 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 PROPERTY HOLDINGS & RENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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