Property Precision Services Limited

Company Name	Property Precision Services Limited
Company Status	Active
Company Number	09010936
Category	Private Limited Company
Incorporation Date	25 April 2014(10 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Lee Hodson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Heawood Hall Congleton Road Nether Alderley Cheshire SK10 4TN

Director Name	Mr Simon David Barrett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	20 Plumley Road Handforth Wilmslow Cheshire SK9 3RR

Director Name	Mr Neil Edward Birks
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	20 Plumley Road Handforth Wilmslow Cheshire SK9 3RR

Director Name	Mrs Isabel Susan Whittle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Hamill House Chorley New Road Bolton BL1 4DH

Director Name	Mr Malcolm Keith Whittle
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Hamill House Chorley New Road Bolton BL1 4DH

Director Name	Mr Simon David Barrett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2022)
Role	Service Manager
Country of Residence	England
Correspondence Address	Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Director Name	Neil Edward Birks
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	Atlantic Business Centre Atlantic Street Broadheath Altrincham Cheshire WA14 5NQ

Location

Registered Address	20 Plumley Road Handforth Wilmslow Cheshire SK9 3RR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

29 April 2014	Delivered on: 7 May 2014 Persons entitled: Precise Property Services Limited - in Administration Acting by Its Administrators Julian Pitts and Lee Lockwood Classification: A registered charge Outstanding

Filing History

30 January 2024	Change of details for Mr Lee Hodson as a person with significant control on 1 July 2022 (2 pages)
29 January 2024	Notification of Neil Birks as a person with significant control on 1 July 2022 (2 pages)
29 January 2024	Confirmation statement made on 22 December 2023 with updates (4 pages)
29 January 2024	Change of details for Mr Neil Edward Birks as a person with significant control on 1 July 2022 (2 pages)
29 January 2024	Change of details for Mr Simon David Barrett as a person with significant control on 1 July 2022 (2 pages)
29 January 2024	Notification of Simon David Barrett as a person with significant control on 1 July 2022 (2 pages)
29 January 2024	Change of details for Mr Lee Hodson as a person with significant control on 1 July 2022 (2 pages)
8 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
22 December 2022	Confirmation statement made on 22 December 2022 with updates (4 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
18 August 2022	Notification of Lee Hodson as a person with significant control on 30 June 2022 (2 pages)
18 August 2022	Appointment of Mr Neil Edward Birks as a director on 1 August 2022 (2 pages)
18 August 2022	Registered office address changed from Hamill House Chorley New Road Bolton BL1 4DH England to 20 Plumley Road Handforth Wilmslow Cheshire SK9 3RR on 18 August 2022 (1 page)
18 August 2022	Appointment of Mr Simon David Barrett as a director on 1 August 2022 (2 pages)
17 August 2022	Cessation of Malcolm Keith Whittle as a person with significant control on 30 June 2022 (3 pages)
17 August 2022	Appointment of Lee Hodson as a director on 30 June 2022 (2 pages)
17 August 2022	Cessation of Isabel Susan Whittle as a person with significant control on 30 June 2022 (3 pages)
1 August 2022	Termination of appointment of Neil Edward Birks as a director on 30 June 2022 (1 page)
1 August 2022	Termination of appointment of Simon David Barrett as a director on 30 June 2022 (1 page)
1 August 2022	Termination of appointment of Isabel Susan Whittle as a director on 30 June 2022 (1 page)
1 August 2022	Termination of appointment of Malcolm Keith Whittle as a director on 30 June 2022 (1 page)
6 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
19 March 2022	Satisfaction of charge 090109360001 in full (1 page)
22 June 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
11 May 2018	Registered office address changed from 71 Chorley Old Road Bolton BL1 3AJ to Hamill House Chorley New Road Bolton BL1 4DH on 11 May 2018 (1 page)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
10 February 2017	Director's details changed for Mr Simon David Barrett on 7 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Simon David Barrett on 7 February 2017 (2 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 110 (6 pages)
9 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 110 (6 pages)
19 October 2015	Appointment of Neil Edward Birks as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Mr Simon David Barrett as a director on 1 October 2015 (2 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 110 (3 pages)
19 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 110 (3 pages)
19 October 2015	Appointment of Neil Edward Birks as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Neil Edward Birks as a director on 1 October 2015 (2 pages)
19 October 2015	Appointment of Mr Simon David Barrett as a director on 1 October 2015 (2 pages)
19 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 110 (3 pages)
19 October 2015	Appointment of Mr Simon David Barrett as a director on 1 October 2015 (2 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
10 August 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
7 May 2014	Registration of charge 090109360001 (55 pages)
7 May 2014	Registration of charge 090109360001 (55 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 100 (22 pages)
25 April 2014	Incorporation Statement of capital on 2014-04-25 GBP 100 (22 pages)

Property Precision Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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