VERITAS PROPERTY MANAGEMENT LIMITED
THE THRESHING BARN COWAGE FARM, FOXLEY, MALMESBURY SN16 0JH- Active
- Private Limited Company
- Company No. 05364776
- Last Updated: 01 Mar 2024
Company Profile
VERITAS PROPERTY MANAGEMENT LIMITED was incorporated on Tuesday, February 15, 2005 as a Private Limited Company with registered address in MALMESBURY. VERITAS PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 8 months and 26 days.
| Name | VERITAS PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 05364776 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THRESHING BARN COWAGE FARM FOXLEY MALMESBURY SN16 0JH |
|---|---|
| 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 |
|---|---|
| Orbis Protect Limited Cricket Field Road, UB8 1QG |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Gay Nationality: British |
Dates: Thursday, March 1, 2018 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Atwell Nationality: British |
Dates: Thursday, March 1, 2018 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Tedham Nationality: British |
Dates: Tuesday, September 27, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Atwell Nationality: British |
Dates: Tuesday, September 27, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Atwell Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Atwell Martin (Holdings) Limited Bank Row, Church Street, SN11 0SG |
Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERITAS PROPERTY MANAGEMENT LIMITED | 15 Feb 2005 |
| PROPERTY SOLUTIONS (WILTSHIRE) LIMITED | 19 Feb 2007 |