On-site Property Solutions Limited WETHERBY


On-site Property Solutions started in year 2015 as Private Limited Company with registration number 09400976. The On-site Property Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wetherby at 4 Bowcliffe Grange. Postal code: LS23 6UL.

The firm has 3 directors, namely Richard C., Alexander B. and Nigel J.. Of them, Nigel J. has been with the company the longest, being appointed on 22 January 2015 and Richard C. has been with the company for the least time - from 1 September 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.

On-site Property Solutions Limited Address / Contact

Office Address 4 Bowcliffe Grange
Office Address2 Bramham
Town Wetherby
Post code LS23 6UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09400976
Date of Incorporation Thu, 22nd Jan 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 01 September 2017

Alexander B.

Position: Director

Appointed: 23 June 2015

Nigel J.

Position: Director

Appointed: 22 January 2015

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is William S. This PSC and has 75,01-100% shares. Another one in the PSC register is Paul T. This PSC has significiant influence or control over the company,. Moving on, there is Nigel J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

William S.

Notified on 6 May 2020
Nature of control: 75,01-100% shares

Paul T.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Nigel J.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Ian J.

Notified on 6 April 2016
Ceased on 6 May 2020
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-50 060       
Balance Sheet
Cash Bank In Hand53 415       
Current Assets166 764256 629279 593436 070226 411524 1191 376 1411 585 526
Debtors113 349       
Net Assets Liabilities-50 06069 019281 571647 254807 8871 069 1331 863 2392 155 544
Net Assets Liabilities Including Pension Asset Liability-50 060       
Tangible Fixed Assets1 383 606       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-50 160       
Shareholder Funds-50 060       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 101 695129 568127 191192 590244 191193 738230 936
Creditors70 4961 216 0971 071 1341 027 705982 7881 875 9911 441 6671 372 929
Creditors Due After One Year70 496       
Creditors Due Within One Year1 529 934       
Fixed Assets1 383 6061 427 5732 740 8062 829 0163 155 7323 128 5172 738 6182 687 479
Net Current Assets Liabilities-1 363 170-142 457-1 258 533-1 026 866-1 172 46760 798760 0261 071 930
Number Shares Allotted6       
Par Value Share1       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 31 86476 85732 08753 93497 83238 50834 715
Share Capital Allotted Called Up Paid6       
Tangible Fixed Assets Additions1 391 175       
Tangible Fixed Assets Cost Or Valuation1 391 175       
Tangible Fixed Assets Depreciation7 569       
Tangible Fixed Assets Depreciation Charged In Period7 569       
Total Assets Less Current Liabilities20 4361 285 1161 482 2731 802 1501 983 2653 189 3153 498 6443 759 409

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/22
filed on: 22nd, January 2024
Free Download (3 pages)

Company search

Advertisements