Morgan Sindall Property Services Limited

Company Name	Morgan Sindall Property Services Limited
Company Status	Active
Company Number	04415196
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Previous Names	BMS Property Care Limited and Lovell Respond Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(11 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Patrick Denis Boyle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(21 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Morgan Sindall Construction & Infrastructure Ltd C Rugby CV21 2DW

Director Name	Mr Darren Robert Eaton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(21 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit H6 - Morgan Sindall Nottingham Business Park Nottingham NG8 6PY

Director Name	Mr Simon William Butler
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(21 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Michael Jonathan Kent
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Chief Executive Rsl
Country of Residence	United Kingdom
Correspondence Address	2 Clydesdale Court, Kings Lane Snitterfield Stratford Upon Avon West Midlands CV7 7BH

Director Name	Mrs Elizabeth Mary Walford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Operations Director Rsl
Country of Residence	England
Correspondence Address	Bannuttree House Cross Lane Head Astley Abbots Bridgnorth Salop WV16 4SJ

Director Name	Mr Richard Gregory Dudgeon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Forgotten Well School Lane Weston Under Lizard Shifnal Shropshire TF11 8JZ

Director Name	Mr Andrew Battrum
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Finance Director Rsl
Country of Residence	England
Correspondence Address	Woodbine Cottage Whitbourne Worcestershire WR6 5RT

Secretary Name	Mrs Elizabeth Mary Walford
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Operations Director Rsl
Country of Residence	England
Correspondence Address	Bannuttree House Cross Lane Head Astley Abbots Bridgnorth Salop WV16 4SJ

Director Name	Mr Frederick Anthony Wakefield Knowles
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2009)
Role	Retired Surveyor
Correspondence Address	Little Eslington Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales

Secretary Name	Mr Andrew Battrum
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage Whitbourne Worcestershire WR6 5RT

Director Name	Nicholas Cummins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2009)
Role	Executive Director
Correspondence Address	Bracken Ways Studley Nr Coreley Ludlow Shropshire SY8 3NP Wales

Secretary Name	Ms Philippa Mary Jones
Nationality	British
Status	Resigned
Appointed	19 July 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mount Pleasant Kingswinford West Midlands DY6 9SE

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	John Christopher Leary
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	31 March 2009(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Nick Hann
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(12 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr William George Kay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Gary Thomas Lester
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Nigel Higginbottom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Don Road Sheffield England And Wales S9 2UB

Director Name	Mr Paul David Reader
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 November 2023)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	85 London Wall London EC2M 7AD

Director Name	Mr Alan Hayward
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 London Wall London EC2M 7AD

Director Name	Mr Marcus Edward Cox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2021)
Role	Director Of National Operations
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Valiant House 4-10 Heneage Lane London EC3A 5DQ

Director Name	Ms Samantha Knight
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Valiant House 4-10 Heneage Lane London EC3A 5DQ

Director Name	Mr Khalid Nawaz
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 London Wall London EC2M 7AD

Director Name	Mr Philip James Copperwheat
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2023)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	85 London Wall London EC2M 7AD

Director Name	Natasha Kyriakou
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2023)
Role	Customer And Communication Director
Country of Residence	United Kingdom
Correspondence Address	85 London Wall London EC2M 7AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lovell.co.uk
Telephone	01827 305600
Telephone region	Tamworth

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

10 September 2009	Delivered on: 19 September 2009 Persons entitled: Black Business in Birmingham Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£3,487.95 see image for full details. Outstanding

Filing History

5 October 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
5 September 2023	Appointment of Mr Darren Robert Eaton as a director on 1 September 2023 (2 pages)
1 September 2023	Appointment of Mr Simon William Butler as a director on 1 September 2023 (2 pages)
31 July 2023	Termination of appointment of Natasha Kyriakou as a director on 28 July 2023 (1 page)
28 June 2023	Termination of appointment of Khalid Nawaz as a director on 27 June 2023 (1 page)
3 May 2023	Appointment of Patrick Denis Boyle as a director on 28 April 2023 (2 pages)
2 May 2023	Termination of appointment of Alan Hayward as a director on 28 April 2023 (1 page)
14 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
12 April 2023	Termination of appointment of Philip James Copperwheat as a director on 31 March 2023 (1 page)
14 November 2022	Director's details changed for Natasha Kyriakou on 25 April 2022 (2 pages)
14 November 2022	Director's details changed for Mr Alan Hayward on 25 April 2022 (2 pages)
14 November 2022	Director's details changed for Mr Khalid Nawaz on 25 April 2022 (2 pages)
14 November 2022	Director's details changed for Mr Paul David Reader on 25 April 2022 (2 pages)
9 November 2022	Director's details changed for Mr Philip James Copperwheat on 25 April 2022 (2 pages)
16 May 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
13 April 2022	Confirmation statement made on 13 April 2022 with updates (5 pages)
7 March 2022	Appointment of Natasha Kyriakou as a director on 18 February 2022 (2 pages)
7 March 2022	Appointment of Mr Philip James Copperwheat as a director on 18 February 2022 (2 pages)
9 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 27,480,101 (3 pages)
19 July 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
6 July 2021	Appointment of Mr Khalid Nawaz as a director on 1 July 2021 (2 pages)
1 June 2021	Termination of appointment of Marcus Edward Cox as a director on 31 May 2021 (1 page)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
16 October 2020	Termination of appointment of Samantha Knight as a director on 16 October 2020 (1 page)
6 July 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
17 June 2020	Director's details changed for Mr Alan Hayward on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Alan Hayward on 17 June 2020 (2 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
14 January 2020	Director's details changed for Mr Alan Hayward on 14 January 2020 (2 pages)
25 July 2019	Appointment of Ms Samantha Knight as a director on 18 July 2019 (2 pages)
24 April 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
12 April 2019	Director's details changed for Mr Paul David Reader on 12 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
28 August 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
4 May 2018	Appointment of Mr Marcus Edward Cox as a director on 1 May 2018 (2 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
15 November 2017	Appointment of Mr Alan Hayward as a director on 1 September 2017 (2 pages)
15 November 2017	Appointment of Mr Alan Hayward as a director on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Gary Thomas Lester as a director on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Gary Thomas Lester as a director on 6 September 2017 (1 page)
19 July 2017	Termination of appointment of John Higginbottom as a director on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of John Higginbottom as a director on 19 July 2017 (1 page)
5 May 2017	Second filing for the appointment of John Higginbottom as a director (6 pages)
5 May 2017	Second filing for the appointment of John Higginbottom as a director (6 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
10 February 2017	Statement of capital following an allotment of shares on 5 December 2016 GBP 7,480,101 (4 pages)
10 February 2017	Statement of capital following an allotment of shares on 5 December 2016 GBP 7,480,101 (4 pages)
23 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
1 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
29 April 2016	Second filing of AR01 previously delivered to Companies House made up to 12 April 2016 (20 pages)
29 April 2016	Second filing of AR01 previously delivered to Companies House made up to 12 April 2016 (20 pages)
18 April 2016	Termination of appointment of John Christopher Leary as a director on 21 October 2014 (1 page)
18 April 2016	Termination of appointment of John Christopher Leary as a director on 21 October 2014 (1 page)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,850,534 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016 (9 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,850,534 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016 (9 pages)
13 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 2,850,528.00 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 2,850,528.00 (5 pages)
4 August 2015	Termination of appointment of William George Kay as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of William George Kay as a director on 31 July 2015 (1 page)
8 July 2015	Appointment of Mr Paul David Reader as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Paul David Reader as a director on 1 July 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 July 2015	Appointment of Mr Paul David Reader as a director on 1 July 2015 (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 May 2015	Termination of appointment of Ivor Stewart Davenport as a director on 21 October 2014 (1 page)
28 May 2015	Termination of appointment of Ivor Stewart Davenport as a director on 21 October 2014 (1 page)
27 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (6 pages)
27 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (6 pages)
30 March 2015	Termination of appointment of Nick Hann as a director on 31 December 2014 (1 page)
30 March 2015	Termination of appointment of Mark Andrew Lewis as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Mark Andrew Lewis as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Nick Hann as a director on 31 December 2014 (1 page)
20 November 2014	Company name changed lovell respond LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution (3 pages)
20 November 2014	Company name changed lovell respond LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 (3 pages)
7 November 2014	Appointment of Mr John Higginbottom as a director on 6 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017 (3 pages)
7 November 2014	Appointment of Mr John Higginbottom as a director on 6 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2017 (3 pages)
7 November 2014	Appointment of Mr John Higginbottom as a director on 6 November 2014 (2 pages)
7 November 2014	Appointment of Mr John Higginbottom as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr William Kay as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Gary Thomas Lester as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Nick Hann as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Nick Hann as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr William Kay as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Nick Hann as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Gary Thomas Lester as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr William Kay as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Gary Thomas Lester as a director on 6 November 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6 (8 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 6 (8 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
22 October 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
22 October 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
11 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
11 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
3 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Full accounts made up to 31 December 2010 (11 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
5 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 6 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 6 (4 pages)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 June 2010	Termination of appointment of a director (1 page)
4 June 2010	Termination of appointment of a director (1 page)
15 April 2010	Full accounts made up to 31 December 2009 (17 pages)
15 April 2010	Full accounts made up to 31 December 2009 (17 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
26 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
26 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
6 February 2010	Full accounts made up to 31 March 2009 (16 pages)
6 February 2010	Full accounts made up to 31 March 2009 (16 pages)
18 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Robert Eric Codling on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Ivor Stewart Davenport on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Ivor Sterwart Davenport on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Ivor Sterwart Davenport on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Ivor Sterwart Davenport on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John Christopher Leary on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2009	Return made up to 12/04/09; full list of members (6 pages)
2 June 2009	Return made up to 12/04/09; full list of members (6 pages)
13 April 2009	Director appointed ivor stewart davenport (2 pages)
13 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
13 April 2009	Appointment terminated director frederick knowles (1 page)
13 April 2009	Appointment terminated secretary philippa jones (1 page)
13 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
13 April 2009	Director appointed robert eric codling (2 pages)
13 April 2009	Registered office changed on 13/04/2009 from 9 shaw park business village shaw road bushbury, wolverhampton west midlands WV10 9LE (1 page)
13 April 2009	Appointment terminated secretary philippa jones (1 page)
13 April 2009	Registered office changed on 13/04/2009 from, 9 shaw park business village, shaw road, bushbury, wolverhampton, west midlands, WV10 9LE (1 page)
13 April 2009	Appointment terminated director andrew battrum (1 page)
13 April 2009	Appointment terminated director nicholas cummins (1 page)
13 April 2009	Secretary appointed isobel mary nettleship (2 pages)
13 April 2009	Appointment terminated director nicholas cummins (1 page)
13 April 2009	Director appointed john christopher leary (2 pages)
13 April 2009	Director appointed david kevin mulligan (7 pages)
13 April 2009	Secretary appointed isobel mary nettleship logged form (2 pages)
13 April 2009	Appointment terminated director frederick knowles (1 page)
13 April 2009	Director appointed david kevin mulligan (7 pages)
13 April 2009	Director appointed john christopher leary (2 pages)
13 April 2009	Director appointed ivor stewart davenport (2 pages)
13 April 2009	Director appointed robert eric codling (2 pages)
13 April 2009	Director appointed paul whitmore (14 pages)
13 April 2009	Secretary appointed isobel mary nettleship (2 pages)
13 April 2009	Secretary appointed isobel mary nettleship logged form (2 pages)
13 April 2009	Appointment terminated director andrew battrum (1 page)
13 April 2009	Registered office changed on 13/04/2009 from, 9 shaw park business village, shaw road, bushbury, wolverhampton, west midlands, WV10 9LE (1 page)
13 April 2009	Director appointed paul whitmore (14 pages)
1 April 2009	Company name changed bms property care LIMITED\certificate issued on 01/04/09 (3 pages)
1 April 2009	Company name changed bms property care LIMITED\certificate issued on 01/04/09 (3 pages)
13 August 2008	Full accounts made up to 31 March 2008 (17 pages)
13 August 2008	Full accounts made up to 31 March 2008 (17 pages)
9 May 2008	Return made up to 12/04/08; full list of members (4 pages)
9 May 2008	Return made up to 12/04/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 31 March 2007 (15 pages)
21 December 2007	Full accounts made up to 31 March 2007 (15 pages)
2 May 2007	Return made up to 12/04/07; full list of members (3 pages)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Return made up to 12/04/07; full list of members (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (17 pages)
7 August 2006	Full accounts made up to 31 March 2006 (17 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (1 page)
25 May 2006	Return made up to 12/04/06; full list of members; amend (9 pages)
25 May 2006	Return made up to 12/04/06; full list of members; amend (9 pages)
3 May 2006	Return made up to 12/04/06; full list of members (4 pages)
3 May 2006	Return made up to 12/04/06; full list of members (4 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 March 2005 (15 pages)
22 July 2005	Full accounts made up to 31 March 2005 (15 pages)
25 April 2005	Return made up to 12/04/05; full list of members (9 pages)
25 April 2005	Return made up to 12/04/05; full list of members (9 pages)
12 July 2004	Full accounts made up to 31 March 2004 (13 pages)
12 July 2004	Full accounts made up to 31 March 2004 (13 pages)
19 April 2004	Return made up to 12/04/04; full list of members (9 pages)
19 April 2004	Return made up to 12/04/04; full list of members (9 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
8 July 2003	Full accounts made up to 31 March 2003 (15 pages)
8 July 2003	Full accounts made up to 31 March 2003 (15 pages)
24 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 August 2002	Ad 31/07/02--------- £ si 1@1=1 £ ic 4/5 (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Ad 31/07/02--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2002	Ad 01/05/02--------- £ si 3@1=3 £ ic 1/4 (2 pages)
15 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 May 2002	Ad 01/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
12 April 2002	Incorporation (17 pages)
12 April 2002	Incorporation (17 pages)

Morgan Sindall Property Services Limited

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