Property Care (complete Maintenance) Limited MINSTER LOVELL


Founded in 2002, Property Care (complete Maintenance), classified under reg no. 04430064 is an active company. Currently registered at 120 Brize Norton Road OX29 0SQ, Minster Lovell the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 3 directors, namely Charles K., Neil C. and Daniel H.. Of them, Neil C., Daniel H. have been with the company the longest, being appointed on 16 May 2019 and Charles K. has been with the company for the least time - from 24 December 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Angela N. who worked with the the company until 18 April 2019.

Property Care (complete Maintenance) Limited Address / Contact

Office Address 120 Brize Norton Road
Town Minster Lovell
Post code OX29 0SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04430064
Date of Incorporation Thu, 2nd May 2002
Industry Development of building projects
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Charles K.

Position: Director

Appointed: 24 December 2021

Neil C.

Position: Director

Appointed: 16 May 2019

Daniel H.

Position: Director

Appointed: 16 May 2019

Derek B.

Position: Director

Appointed: 02 May 2002

Resigned: 24 December 2021

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 02 May 2002

Brian N.

Position: Director

Appointed: 02 May 2002

Resigned: 11 March 2019

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 02 May 2002

Resigned: 02 May 2002

Angela N.

Position: Secretary

Appointed: 02 May 2002

Resigned: 18 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 6 names. As BizStats discovered, there is Daniel H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel H.

Notified on 24 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Neil C.

Notified on 24 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Charles K.

Notified on 24 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Derek B.

Notified on 2 May 2017
Ceased on 24 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Angela N.

Notified on 2 May 2017
Ceased on 7 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Brian N.

Notified on 2 May 2017
Ceased on 7 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth235 08968 365       
Balance Sheet
Cash Bank On Hand 183 77200155 325104 829218 931194 779
Current Assets656 879309 205378 593382 060446 470518 473383 939594 094576 267
Debtors636 603295 618373 136372 964438 131350 698270 110366 163363 688
Net Assets Liabilities 68 3654 33614 54718 219127 150194 389222 239187 407
Property Plant Equipment 157 896114 41681 16792 19370 22396 182155 958160 001
Total Inventories 13 4045 4579 0198 13912 4509 0009 00017 800
Cash Bank In Hand378183       
Net Assets Liabilities Including Pension Asset Liability235 08968 365       
Stocks Inventory19 89813 404       
Tangible Fixed Assets211 473157 896       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve235 08568 361       
Shareholder Funds235 08968 365       
Other
Total Fixed Assets Additions 22 964       
Total Fixed Assets Cost Or Valuation704 725648 450       
Total Fixed Assets Depreciation493 252490 554       
Total Fixed Assets Depreciation Charge In Period 53 438       
Total Fixed Assets Depreciation Disposals -56 136       
Total Fixed Assets Disposals -79 239       
Accumulated Amortisation Impairment Intangible Assets  90 00090 00090 00090 00090 00090 00090 000
Accumulated Depreciation Impairment Property Plant Equipment 400 554416 681426 743444 743438 718411 094389 025401 779
Additions Other Than Through Business Combinations Property Plant Equipment    45 2558 00055 390107 93055 858
Amortisation Rate Used For Intangible Assets  10101010101010
Average Number Employees During Period 68667789
Creditors 364 609468 400448 680496 053448 808242 559242 707295 110
Depreciation Rate Used For Property Plant Equipment  25252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  22 01216 99412 73029 82550 99157 72236 830
Disposals Property Plant Equipment  27 35323 18716 22935 99557 05570 22339 061
Increase From Depreciation Charge For Year Property Plant Equipment  38 13927 05630 73023 80023 36735 65349 584
Intangible Assets Gross Cost  90 00090 00090 00090 00090 00090 00090 000
Net Current Assets Liabilities66 624-55 404-89 807-66 620-49 58369 665141 380351 387281 157
Property Plant Equipment Gross Cost 558 450531 097507 910536 936508 941507 276544 983561 780
Taxation Including Deferred Taxation Balance Sheet Subtotal 26 11617 797      
Total Assets Less Current Liabilities278 097102 49224 60914 54742 610139 888237 562507 345441 158
Creditors Due After One Year Total Noncurrent Liabilities6 1238 011       
Creditors Due Within One Year Total Current Liabilities590 255364 609       
Fixed Assets211 473157 896       
Intangible Fixed Assets Aggregate Amortisation Impairment90 00090 000       
Intangible Fixed Assets Cost Or Valuation90 00090 000       
Provisions For Liabilities Charges36 88526 116       
Tangible Fixed Assets Additions 22 964       
Tangible Fixed Assets Cost Or Valuation614 725558 450       
Tangible Fixed Assets Depreciation403 252400 554       
Tangible Fixed Assets Depreciation Charge For Period 53 438       
Tangible Fixed Assets Depreciation Disposals -56 136       
Tangible Fixed Assets Disposals -79 239       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 19th, July 2022
Free Download (9 pages)

Company search

Advertisements