Integra Property Services Limited in Chalfont St Peter GERRARDS CROSS

Integra Property Services Limited GERRARDS CROSS

Founded in 2003, Integra Property Services, classified under reg no. 04767250 is an active company. Currently registered at 38 Ashlea Road SL9 8NY, Gerrards Cross the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Michael D. and Susan D.. In addition one secretary - Michael D. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Integra Property Services Limited Address / Contact

Office Address	38 Ashlea Road
Office Address2	Chalfont St Peter
Town	Gerrards Cross
Post code	SL9 8NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04767250
Date of Incorporation	Fri, 16th May 2003
Industry	Real estate agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Michael D.

Position: Director

Appointed: 16 May 2003

Michael D.

Position: Secretary

Appointed: 16 May 2003

Susan D.

Position: Director

Appointed: 16 May 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Susan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Susan D.

Notified on	16 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael D.

Notified on	16 May 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 19th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 19th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 18th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 16th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 16th May 2015 with full list of members filed on: 25th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th May 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 16th May 2014 with full list of members filed on: 17th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 30th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 16th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Thursday 31st May 2012 to Saturday 31st December 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 16th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (10 pages)
CH01	On Sunday 16th May 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On Sunday 16th May 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 16th May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 2nd, March 2009	accounts	Free Download (10 pages)
287	Registered office changed on 15/08/2008 from integra house 17B lower road chalfont st peter gerrards cross buckinghamshire SL9 9AL filed on: 15th, August 2008	address	Free Download (1 page)
363a	Annual return made up to Friday 16th May 2008 filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 18th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 18th, February 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 3rd, March 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 2nd June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 8th, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th May 2004 (Registered office changed on 28/05/04)	annual return
287	Registered office changed on 22/03/04 from: 38 ashlea road chalfont st. Peter gerrards cross buckinghamshire SL9 8NY filed on: 22nd, March 2004	address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 38 ashlea road chalfont st. Peter gerrards cross buckinghamshire SL9 8NY filed on: 22nd, March 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2003	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, May 2003	incorporation	Free Download (18 pages)

Integra Property Services Limited GERRARDS CROSS

Integra Property Services Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Michael D.

Susan D.

People with significant control

Company filings

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