Complete Property Network Limited in High Street GILLINGHAM

Complete Property Network Limited GILLINGHAM

Complete Property Network started in year 2003 as Private Limited Company with registration number 04811544. The Complete Property Network company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gillingham at 1 The Centre. Postal code: SP8 4AB.

At present there are 2 directors in the the firm, namely Graham B. and Diane L.. In addition one secretary - Donald L. - is with the company. As of 19 April 2024, there were 2 ex secretaries - Peter B., Peter B. and others listed below. There were no ex directors.

Complete Property Network Limited Address / Contact

Office Address	1 The Centre
Office Address2	High Street
Town	Gillingham
Post code	SP8 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04811544
Date of Incorporation	Thu, 26th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Donald L.

Position: Secretary

Appointed: 27 June 2008

Graham B.

Position: Director

Appointed: 01 June 2007

Diane L.

Position: Director

Appointed: 26 June 2003

Peter B.

Position: Secretary

Appointed: 12 September 2006

Resigned: 25 June 2008

Peter B.

Position: Secretary

Appointed: 26 June 2003

Resigned: 01 June 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Diane L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Diane L.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Graham B.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	6 706	6 811	243

Balance Sheet
Current Assets	14 627	15 013	4 834	6 225	7 518	4 970	6 529	8 938	12 740	4 085
Net Assets Liabilities			243	1 010	2 334	105	1 344	3 158	3 053
Cash Bank In Hand	14 379	14 641	4 698
Debtors	248	372	136
Net Assets Liabilities Including Pension Asset Liability	6 706	6 811

Reserves/Capital
Called Up Share Capital	103	103	103
Profit Loss Account Reserve	6 603	6 708	140
Shareholder Funds	6 706	6 811	243

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			950	983	994	1 023	1 021	1 033	1 137	1 137
Average Number Employees During Period					3	3	3	3	3	3
Creditors			3 641	4 377	4 336	3 991	4 314	4 897	8 699	2 951
Net Current Assets Liabilities	6 706	6 811	1 193	1 993	3 328	1 128	2 365	4 191	4 190
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			135	145	146	149	150	150	149	148
Creditors Due Within One Year	7 921	8 202	4 591
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	6 706	6 811	243

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 29th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 7th, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 26th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 29th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 13th, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 13th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 27th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 103.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 29th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 8th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 27th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 8th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 26th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 20th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 4th, May 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, August 2008	accounts	Free Download (4 pages)
287	Registered office changed on 19/06/2008 from 17 duckmoor road bristol BS3 2DD filed on: 19th, June 2008	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 22nd Aug 2007. Value of each share 1 £, total number of shares: 104. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 22nd Aug 2007. Value of each share 1 £, total number of shares: 104. filed on: 11th, September 2007	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, August 2007	resolution	Free Download (1 page)
363s	Annual return drawn up to Sat, 18th Aug 2007 with complete member list filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 18th Aug 2007 with complete member list filed on: 18th, August 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 20th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Jul 2007 with complete member list filed on: 19th, July 2007	annual return	Free Download (1 page)
287	Registered office changed on 14/12/06 from: delta 606 welton road delta office park swindon SN5 7XF filed on: 14th, December 2006	address	Free Download (1 page)
287	Registered office changed on 14/12/06 from: delta 606 welton road delta office park swindon SN5 7XF filed on: 14th, December 2006	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 102 shares on Thu, 26th Jun 2003. Value of each share 1 £, total number of shares: 103. filed on: 23rd, September 2003	capital	Free Download (4 pages)
88(2)R	Alloted 102 shares on Thu, 26th Jun 2003. Value of each share 1 £, total number of shares: 103. filed on: 23rd, September 2003	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2003	incorporation	Free Download (14 pages)

Complete Property Network Limited GILLINGHAM

Complete Property Network Limited Address / Contact

Company Information / Profile

Company staff

Donald L.

Graham B.

Diane L.

Peter B.

Peter B.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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