Property Energy Professionals Association in Dingley MARKET HARBOROUGH

Property Energy Professionals Association MARKET HARBOROUGH

Property Energy Professionals Association started in year 2008 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06661965. The Property Energy Professionals Association company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Market Harborough at The Smithy Sutton Lodge Sutton Lane. Postal code: LE16 8HL. Since 2013/10/24 Property Energy Professionals Association is no longer carrying the name Property And Energy Professionals Association.

Currently there are 4 directors in the the firm, namely Catherine G., Robert C. and Michael G. and others. In addition one secretary - Stephen T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mervyn P. who worked with the the firm until 22 January 2009.

Property Energy Professionals Association Address / Contact

Office Address	The Smithy Sutton Lodge Sutton Lane
Office Address2	Dingley
Town	Market Harborough
Post code	LE16 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06661965
Date of Incorporation	Fri, 1st Aug 2008
Industry	Activities of business and employers membership organizations
End of financial Year	31st March
Company age	16 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	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Catherine G.

Position: Director

Appointed: 03 December 2019

Robert C.

Position: Director

Appointed: 02 August 2019

Michael G.

Position: Director

Appointed: 24 November 2017

Andrew P.

Position: Director

Appointed: 24 November 2017

Stephen T.

Position: Secretary

Appointed: 22 January 2009

Martyn R.

Position: Director

Appointed: 17 January 2020

Resigned: 02 January 2024

Philip S.

Position: Director

Appointed: 01 November 2017

Resigned: 03 December 2019

Andrew G.

Position: Director

Appointed: 25 July 2017

Resigned: 22 December 2023

Andrew B.

Position: Director

Appointed: 14 March 2013

Resigned: 08 November 2013

Austin B.

Position: Director

Appointed: 15 November 2012

Resigned: 29 September 2016

Stephen O.

Position: Director

Appointed: 20 June 2011

Resigned: 17 January 2020

Rolf G.

Position: Director

Appointed: 01 May 2011

Resigned: 27 July 2012

Colin B.

Position: Director

Appointed: 01 October 2010

Resigned: 29 July 2013

James D.

Position: Director

Appointed: 01 September 2010

Resigned: 31 July 2017

Christopher B.

Position: Director

Appointed: 01 September 2010

Resigned: 14 March 2013

Brian S.

Position: Director

Appointed: 28 July 2010

Resigned: 06 November 2012

Michael O.

Position: Director

Appointed: 28 July 2010

Resigned: 27 November 2017

Stephen T.

Position: Director

Appointed: 22 January 2009

Resigned: 19 August 2010

Mervyn P.

Position: Secretary

Appointed: 02 August 2008

Resigned: 22 January 2009

Mervyn P.

Position: Director

Appointed: 02 August 2008

Resigned: 22 January 2009

Form 10 Directors Fd Ltd

Position: Director

Appointed: 01 August 2008

Resigned: 01 August 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Andrew P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Stephen O. This PSC has significiant influence or control over the company,.

Andrew P.

Notified on	1 January 2020
Nature of control:	significiant influence or control

Stephen O.

Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	significiant influence or control

Company previous names

Property And Energy Professionals Association	October 24, 2013
The Association Of Personal Search Agents	September 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3 659	10 764	5 062	11 635	4 493	8 522	10 566
Net Assets Liabilities	3 309	1 259	3 928	7 795	4 104	4 310	4 230

Other
Version Production Software				2 021	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 250	4 519	6 241
Creditors	350	9 505	1 134	3 840	350	-99	95
Net Current Assets Liabilities	3 309	1 259	3 928	7 795	5 354	8 829	10 471
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 211	208
Total Assets Less Current Liabilities	3 309	1 259	3 928	7 795	5 354	8 829	10 471

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/02/10 director's details were changed filed on: 22nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/02/10 director's details were changed filed on: 22nd, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/02 filed on: 3rd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/22 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, July 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL England on 2023/07/09 to The Smithy Sutton Lodge Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL filed on: 9th, July 2023	address	Free Download (1 page)
AD01	Change of registered address from The Old Rectory Church Lane Thornby Northampton NN6 8SN on 2023/01/10 to The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL filed on: 10th, January 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 14th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, June 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2020/01/17 filed on: 31st, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/17. filed on: 31st, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/03. filed on: 10th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/03 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 6th, November 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/08/02. filed on: 3rd, August 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 8th, December 2018	accounts	Free Download (5 pages)
AP01	New director appointment on 2017/11/24. filed on: 7th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/01. filed on: 1st, December 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/11/24. filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/27 filed on: 27th, November 2017	officers	Free Download (1 page)
CH01	On 2017/11/24 director's details were changed filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 27th, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/07/25. filed on: 22nd, August 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/09/29 filed on: 4th, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/27 filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/27 filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, June 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/11/08 filed on: 8th, November 2013	officers	Free Download (1 page)
MISC	NE01 filed filed on: 24th, October 2013	miscellaneous	Free Download (2 pages)
CERTNM	Company name changed property and energy professionals associationcertificate issued on 24/10/13 filed on: 24th, October 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/09/30 filed on: 30th, September 2013	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 30th, September 2013	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/04 filed on: 4th, September 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/07/27 filed on: 10th, August 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, June 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/04/09. filed on: 9th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/18 filed on: 18th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/07. filed on: 7th, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/11/12 filed on: 12th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/08/16 filed on: 16th, August 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/07/27 filed on: 16th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, June 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2011	resolution	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/27 filed on: 1st, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, July 2011	accounts	Free Download (4 pages)
AP01	New director appointment on 2011/07/18. filed on: 18th, July 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/05. filed on: 5th, July 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/26. filed on: 26th, October 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/22. filed on: 22nd, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/22. filed on: 22nd, September 2010	officers	Free Download (3 pages)
CH03	On 2010/09/06 secretary's details were changed filed on: 6th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 27th, August 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/08/27. filed on: 27th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/08/20 filed on: 20th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/13. filed on: 13th, August 2010	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 10th, August 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/07/27 filed on: 6th, August 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/06/03 from the Old Rectory Church Lane Thornby Northampton NN6 8SN United Kingdom filed on: 3rd, June 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/06/03 from Britannia House Fernie Road Market Harborough Leicestershire LE16 7PH England filed on: 3rd, June 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 6th, February 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/01/27 from the Old Rectory Church Lane Thornby Northampton NN6 8SN United Kingdom filed on: 27th, January 2010	address	Free Download (1 page)
287	Registered office changed on 26/09/2009 from 47 pondtail road fleet hampshire GU51 3JF filed on: 26th, September 2009	address	Free Download (1 page)
CERTNM	Company name changed the association of personal search agentscertificate issued on 17/09/09 filed on: 16th, September 2009	change of name	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009	annual return	Free Download (2 pages)
288b	On 2009/05/12 Appointment terminated director and secretary filed on: 12th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 11/05/2009 from north house 5 parkins close colliers end ware hertfordshire SG11 1ED filed on: 11th, May 2009	address	Free Download (1 page)
288a	On 2009/05/11 Director and secretary appointed filed on: 11th, May 2009	officers	Free Download (4 pages)
288a	On 2008/08/13 Director and secretary appointed filed on: 13th, August 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, August 2008	incorporation	Free Download (9 pages)
288b	On 2008/08/01 Appointment terminated director filed on: 1st, August 2008	officers	Free Download (1 page)

Property Energy Professionals Association MARKET HARBOROUGH

Property Energy Professionals Association Address / Contact

Company Information / Profile

Company staff

Catherine G.

Robert C.

Michael G.

Andrew P.

Stephen T.

Martyn R.

Philip S.

Andrew G.

Andrew B.

Austin B.

Stephen O.

Rolf G.

Colin B.

James D.

Christopher B.

Brian S.

Michael O.

Stephen T.

Mervyn P.

Mervyn P.

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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