CONTACT PROPERTY SERVICES LIMITED
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY DE24 8HG- Active
- Private Limited Company
- Company No. 01416220
- Last Updated: 01 Mar 2024
Company Profile
CONTACT PROPERTY SERVICES LIMITED was incorporated on Wednesday, February 21, 1979 as a Private Limited Company with registered address in DERBY. CONTACT PROPERTY SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 46 years and 2 days.
| Name | CONTACT PROPERTY SERVICES LIMITED |
|---|---|
| Company number | 01416220 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sarah Jane Martin Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Hazel Newton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Henry Albert Newton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CONTACT PROPERTY SERVICES LIMITED | 21 Feb 1979 |