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Home > England & Wales Companies > INTEGRITY PROPERTY MANAGEMENT LIMITED
Company Information for

INTEGRITY PROPERTY MANAGEMENT LIMITED

GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05559019
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Integrity Property Management Ltd
INTEGRITY PROPERTY MANAGEMENT LIMITED was founded on 2005-09-09 and has its registered office in Canary Wharf. The organisation's status is listed as "In Administration
Administrative Receiver". Integrity Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTEGRITY PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in EC1V
 
Filing Information
Company Number 05559019
Company ID Number 05559019
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB242360926  
Last Datalog update: 2022-02-06 10:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRITY PROPERTY MANAGEMENT LIMITED
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Companies with same name INTEGRITY PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as INTEGRITY PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRITY PROPERTY MANAGEMENT (SCOTLAND) LIMITED 25 MORTON STREET EDINBURGH EH15 2HN Active - Proposal to Strike off Company formed on the 2014-10-16
INTEGRITY PROPERTY MANAGEMENT & LETTINGS LTD 43 ALDERTON DRIVE WOLVERHAMPTON WV3 7JX Active Company formed on the 2015-01-05
INTEGRITY PROPERTY MANAGEMENT, INC. 150 MEYER OVAL ROCKLAND PEARL RIVER NEW YORK 10965 Active Company formed on the 2012-03-20
Integrity Property Managements LLC 1510 18 Rd Fruita CO 81521 Good Standing Company formed on the 2011-09-06
INTEGRITY PROPERTY MANAGEMENT, LLC 2505 50TH AVENUE Greeley CO 80634 Voluntarily Dissolved Company formed on the 1994-08-12
INTEGRITY PROPERTY MANAGEMENT LLC 902 N MERINO EDDYVILLE IA 52553 Active Company formed on the 2011-09-29
INTEGRITY PROPERTY MANAGEMENT INC. 33400 9TH AVE S STE 118 FEDERAL WAY WA 980032607 Active Company formed on the 2002-10-16
Integrity Property Management LLC 41933 Visionary Court Aldie VA 20105 Active Company formed on the 2012-04-01
INTEGRITY PROPERTY MANAGEMENT GROUP, LLC 4452 E. 131 - GARFIELD HEIGHTS OH 44105 Active Company formed on the 2011-03-01
INTEGRITY PROPERTY MANAGEMENT AND INVESTMENTS LLC 12607 ORME - GARFIELD HTS OH 44125 Active Company formed on the 2007-05-07
INTEGRITY PROPERTY MANAGEMENT LLC 243 NE C ST GRANTS PASS OR 97526 Active Company formed on the 2016-02-22
INTEGRITY PROPERTY MANAGEMENT LLC 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Dissolved Company formed on the 2003-10-17
INTEGRITY PROPERTY MANAGEMENT, INC. 603 VILLAGE INCLINE VILLAGE NV 89451 Active Company formed on the 2011-02-24
Integrity Property Management Services LLC 1616 LaPorte Ave Fort Collins CO 80521 Delinquent Company formed on the 2016-02-06
INTEGRITY PROPERTY MANAGEMENT PTY LTD QLD 4123 Active Company formed on the 2011-06-16
Integrity Property Management LLC Delaware Unknown
INTEGRITY PROPERTY MANAGEMENT SERVICES LLC 15612 MARKHAM DRIVE CLERMONT FL 34714 Inactive Company formed on the 2009-11-25
INTEGRITY PROPERTY MANAGEMENT, LLC 3319 SE 17TH AVENUE CAPE CORAL FL 33904 Inactive Company formed on the 2005-08-08
INTEGRITY PROPERTY MANAGEMENT AND CONSULTING, LLC 10340 SW 147 CT CIR MIAMI FL 33196 Inactive Company formed on the 2016-02-15
INTEGRITY PROPERTY MANAGEMENT, INC. 441 DEL PRADO BOULEVARD CAPE CORAL FL 33904 Inactive Company formed on the 1987-09-03

Company Officers of INTEGRITY PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HATCHFORD LTD
 Company Secretary 2015-11-02
MATTHEW YOUNG
 Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY JANE HURLEY
 Director 2017-10-01 2018-05-05
PAUL GORDON SIMON
 Director 2015-11-02 2018-03-22
ROGER IAN JOHNSON
 Director 2017-04-20 2018-03-04
DANIELLE YOUNG
 Company Secretary 2005-09-09 2015-11-02
QA REGISTRARS LIMITED
 Nominated Secretary 2005-09-09 2005-09-09
QA NOMINEES LIMITED
 Nominated Director 2005-09-09 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HATCHFORD LTD DERIAZ CAMPSIE LIMITED Company Secretary 2017-09-01 CURRENT 2004-06-16 Active
HATCHFORD LTD THISTLE REALISATIONS 2018 LIMITED Company Secretary 2016-03-21 CURRENT 2005-01-31 In Administration/Administrative Receiver
MATTHEW YOUNG THISTLE REALISATIONS 2018 LIMITED Director 2016-03-21 CURRENT 2005-01-31 In Administration/Administrative Receiver
MATTHEW YOUNG HATCHFORD LTD Director 2013-11-15 CURRENT 2013-11-15 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
2022-02-01Final Gazette dissolved via compulsory strike-off
2022-02-01Final Gazette dissolved via compulsory strike-off
2022-02-01GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-01AM23Liquidation. Administration move to dissolve company
2021-08-04AM10Administrator's progress report
2021-03-02AM10Administrator's progress report
2020-08-20AM10Administrator's progress report
2020-08-20AM10Administrator's progress report
2020-08-20AM10Administrator's progress report
2020-07-15AM19liquidation-in-administration-extension-of-period
2020-07-15AM19liquidation-in-administration-extension-of-period
2020-07-15AM19liquidation-in-administration-extension-of-period
2020-07-14AM19liquidation-in-administration-extension-of-period
2020-07-14AM19liquidation-in-administration-extension-of-period
2020-07-14AM19liquidation-in-administration-extension-of-period
2020-02-20AM10Administrator's progress report
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD
2019-08-22AM10Administrator's progress report
2019-07-03AM19liquidation-in-administration-extension-of-period
2019-02-19AM10Administrator's progress report
2019-01-07AM02Liquidation statement of affairs AM02SOA
2018-09-19AM03Statement of administrator's proposal
2018-08-18MR05
2018-08-17MR05
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Queen Anne's Court Suite 3, First Floor Oxford Road East Windsor Berks SL4 1DG England
2018-07-31AM01Appointment of an administrator
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JANE HURLEY
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055590190002
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055590190005
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON SIMON
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER IAN JOHNSON
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055590190004
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 200000
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-12-28PSC07CESSATION OF HANNAH SUSAN SIMON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-01AP01DIRECTOR APPOINTED MS BEVERLEY JANE HURLEY
2017-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055590190003
2017-07-11AP01DIRECTOR APPOINTED MR ROGER IAN JOHNSON
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055590190002
2016-06-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HATCHFORD LTD / 21/03/2016
2016-05-10AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055590190001
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PW
2015-11-03AP01DIRECTOR APPOINTED MR PAUL GORDON SIMON
2015-11-03AP04CORPORATE SECRETARY APPOINTED HATCHFORD LTD
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE YOUNG
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0109/09/15 FULL LIST
2015-05-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / DANIELLE YOUNG / 27/11/2014
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW YOUNG / 27/11/2014
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0109/09/14 FULL LIST
2014-04-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02AR0109/09/13 FULL LIST
2013-04-15AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM SUITE 109 ATLAS BUSINESS CENTRE IMEX HOUSE OXGATE LANE LONDON NW2 7HJ
2012-10-09AR0109/09/12 FULL LIST
2012-06-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AR0109/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-26AR0109/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW YOUNG / 10/10/2009
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-08-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-25363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-2988(2)RAD 09/09/05--------- £ SI 98@1=98 £ IC 1/99
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: SUITE 109 ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to INTEGRITY PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-19
Fines / Sanctions
No fines or sanctions have been issued against INTEGRITY PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INTEGRITY PROPERTY MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 INTEGRITY PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRITY PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRITY PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of INTEGRITY PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRITY PROPERTY MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as INTEGRITY PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRITY PROPERTY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyINTEGRITY PROPERTY MANAGEMENT LIMITEDEvent Date2018-07-19
In the High Court of Justice Business and Property Court in Leeds No 696 of 2018 INTEGRITY PROPERTY MANAGEMENT LIMITED (Company Number 05559019 ) Nature of Business: Management of real estate on a fee…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRITY PROPERTY MANAGEMENT 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 INTEGRITY PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 4HD