Property Compliance Services Limited

Company Name	Property Compliance Services Limited
Director	Stephen Boyd Johnson
Company Status	Active
Company Number	06912831
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)

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

Directors

Director Name	Mr Stephen Boyd Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Business Person
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Martin David Weddell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	372 York Road Stevenage Hertfordshire SG1 4EL

Secretary Name	Mr Martin David Weddell
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	372 York Road Stevenage Hertfordshire SG1 4EL

Director Name	Katherine Victoria Johnson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2011)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	18 High Street Flat 3 Star Cross Chambers Ware Hertfordshire SG12 9BX

Secretary Name	Katherine Victoria Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2011)
Role	Company Director
Correspondence Address	18 High Street Flat 3 Star Cross Chambers Ware Hertfordshire SG12 9BX

Director Name	Mr William George James Johnson
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 15 February 2022)
Role	Health & Safety Executive
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mr William George James Johnson
Status	Resigned
Appointed	05 July 2011(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 15 February 2022)
Role	Company Director
Correspondence Address	Little Croft Colliers End Ware Hertfordshire SG11 1EH

Location

Registered Address	2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£48
Cash	£371
Current Liabilities	£21,254

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

12 December 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
11 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
12 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
15 February 2022	Appointment of Mr Stephen Boyd Johnson as a director on 15 February 2022 (2 pages)
15 February 2022	Termination of appointment of William George James Johnson as a director on 15 February 2022 (1 page)
15 February 2022	Termination of appointment of William George James Johnson as a secretary on 15 February 2022 (1 page)
20 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
24 August 2020	Director's details changed for Mr William George James Johnson on 24 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Appointment of Mr William George James Johnson as a secretary (2 pages)
5 July 2011	Termination of appointment of Katherine Johnson as a secretary (1 page)
5 July 2011	Appointment of Mr William George James Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Katherine Johnson as a secretary (1 page)
5 July 2011	Termination of appointment of Katherine Johnson as a director (1 page)
5 July 2011	Appointment of Mr William George James Johnson as a secretary (2 pages)
5 July 2011	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
5 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of Katherine Johnson as a secretary (1 page)
5 July 2011	Termination of appointment of Katherine Johnson as a secretary (1 page)
5 July 2011	Appointment of Mr William George James Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Katherine Johnson as a director (1 page)
5 July 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Registered office address changed from 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 30 June 2010 (2 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
16 April 2010	Registered office address changed from 2 Warners Avenue Hoddesdon Hertfordshire EN11 8LR on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 2 Warners Avenue Hoddesdon Hertfordshire EN11 8LR on 16 April 2010 (1 page)
8 February 2010	Termination of appointment of Martin Weddell as a secretary (2 pages)
8 February 2010	Registered office address changed from 372 York Road Stevenage Hertfordshire SG1 4EL on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 372 York Road Stevenage Hertfordshire SG1 4EL on 8 February 2010 (2 pages)
8 February 2010	Appointment of Katherine Victoria Johnson as a director (3 pages)
8 February 2010	Appointment of Katherine Victoria Johnson as a director (3 pages)
8 February 2010	Termination of appointment of Martin Weddell as a director (2 pages)
8 February 2010	Appointment of Katherine Victoria Johnson as a secretary (3 pages)
8 February 2010	Termination of appointment of Martin Weddell as a director (2 pages)
8 February 2010	Appointment of Katherine Victoria Johnson as a secretary (3 pages)
8 February 2010	Registered office address changed from 372 York Road Stevenage Hertfordshire SG1 4EL on 8 February 2010 (2 pages)
8 February 2010	Termination of appointment of Martin Weddell as a secretary (2 pages)
21 May 2009	Incorporation (19 pages)
21 May 2009	Incorporation (19 pages)

Property Compliance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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