| Company Name | Professional Property Solutions Limited |
|---|---|
| Director | Mark Butterworth |
| Company Status | Active |
| Company Number | 05331705 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 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 | Mark Butterworth |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2005(1 week after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merryfall, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG |
| Secretary Name | Lynn Patricia Butterworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2005(1 week after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Secretary |
| Correspondence Address | Merryfall Ash House Lane Little Leigh Northwich Cheshire CW8 4RG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Merryfall, Ash House Lane Little Leigh Northwich Cheshire CW8 4RG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Little Leigh |
| Ward | Marbury |
Shareholders
| 1 at £1 | Lynn Patricia Butterworth 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Butterworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,243 |
| Cash | £14,755 |
| Current Liabilities | £13,707 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 January 2022 | Confirmation statement made on 13 January 2022 with updates (4 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 28 December 2018 | Director's details changed for Mark Butterworth on 28 December 2018 (2 pages) |
| 28 December 2018 | Director's details changed for Mark Butterworth on 28 December 2018 (2 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 20 January 2017 | Confirmation statement made on 13 January 2017 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Director's details changed for Mark Butterworth on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Mark Butterworth on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mark Butterworth on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 27 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 12 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 1 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 9 March 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 3 March 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Ad 20/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Ad 20/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Incorporation (9 pages) |
| 13 January 2005 | Incorporation (9 pages) |