The Practice Properties Limited in Bell Lane LITTLE CHALFONT, AMERSHAM

The Practice Properties Limited LITTLE CHALFONT, AMERSHAM

Founded in 2005, The Practice Properties, classified under reg no. 05483424 is an active company. Currently registered at Rose House Bell Lane Office Village HP6 6FA, Little Chalfont, Amersham the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2007/09/03 The Practice Properties Limited is no longer carrying the name Practice Networks Properties.

The firm has 2 directors, namely Edward M., Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 20 December 2019 and Edward M. has been with the company for the least time - from 27 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Practice Properties Limited Address / Contact

Office Address	Rose House Bell Lane Office Village
Office Address2	Bell Lane
Town	Little Chalfont, Amersham
Post code	HP6 6FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05483424
Date of Incorporation	Thu, 16th Jun 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Edward M.

Position: Director

Appointed: 27 March 2024

Nicholas H.

Position: Director

Appointed: 20 December 2019

Elizabeth P.

Position: Director

Appointed: 29 March 2021

Resigned: 29 March 2024

Samantha J.

Position: Director

Appointed: 24 January 2019

Resigned: 30 March 2021

Arvan C.

Position: Director

Appointed: 18 January 2016

Resigned: 24 January 2019

Cynthia B.

Position: Director

Appointed: 27 November 2014

Resigned: 18 January 2016

Roy H.

Position: Director

Appointed: 30 May 2014

Resigned: 31 December 2017

Bruce M.

Position: Director

Appointed: 22 April 2014

Resigned: 29 September 2016

Francine G.

Position: Secretary

Appointed: 24 April 2012

Resigned: 13 June 2018

Allan J.

Position: Director

Appointed: 13 December 2011

Resigned: 31 January 2018

William H.

Position: Secretary

Appointed: 28 November 2011

Resigned: 24 April 2012

Stephen D.

Position: Director

Appointed: 22 November 2011

Resigned: 02 April 2013

Thomas H.

Position: Director

Appointed: 22 November 2011

Resigned: 22 April 2014

Shelley H.

Position: Secretary

Appointed: 12 August 2011

Resigned: 28 November 2011

Neal H.

Position: Secretary

Appointed: 07 September 2010

Resigned: 12 August 2011

Neal H.

Position: Director

Appointed: 27 May 2010

Resigned: 12 August 2011

Stuart F.

Position: Director

Appointed: 27 May 2008

Resigned: 27 May 2010

Deborah R.

Position: Director

Appointed: 27 May 2008

Resigned: 14 October 2011

Karen M.

Position: Secretary

Appointed: 30 October 2007

Resigned: 07 September 2010

Shaun R.

Position: Director

Appointed: 10 October 2006

Resigned: 02 November 2007

Peter W.

Position: Director

Appointed: 16 June 2005

Resigned: 21 December 2011

Ajit K.

Position: Director

Appointed: 16 June 2005

Resigned: 27 May 2008

Jeremy R.

Position: Director

Appointed: 16 June 2005

Resigned: 31 December 2019

Layton Secretaries Limited

Position: Secretary

Appointed: 16 June 2005

Resigned: 30 October 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Operose Health (Group) Limited from Little Chalfont, Amersham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Operose Health (Group) Limited

Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05685937
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Practice Networks Properties	September 3, 2007
Pnw Services	January 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, December 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2021	resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 10th, January 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, January 2020	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, January 2019	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 10th, January 2019	accounts	Free Download
AA01	Previous accounting period shortened to 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, April 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, April 2018	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/16 filed on: 8th, July 2016	annual return	Free Download (7 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/07/08	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/16 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/16 filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/16 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 11th, March 2013	accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/03/06 from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA Uk filed on: 6th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/16 filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/16 filed on: 17th, June 2011	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2011	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2011	incorporation	Free Download (8 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 27th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/16 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (21 pages)
287	Registered office changed on 24/06/2009 from bell lane office village bell lane little chalfont buckinghamshire HP6 6GL filed on: 24th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 24th, June 2009	address	Free Download (1 page)
287	Registered office changed on 24/06/2009 from anglo house bell lane office village bell lane little chalfont amersham bucks HP6 6FA united kingdom filed on: 24th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/24 with complete member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 24th, June 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, May 2009	accounts	Free Download (16 pages)
287	Registered office changed on 05/11/2008 from c/o laytons tempus court onslow street guildford surrey GU1 4SS filed on: 5th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2008	resolution	Free Download (1 page)
353	Location of register of members filed on: 9th, January 2008	address	Free Download (1 page)
353	Location of register of members filed on: 9th, January 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 11th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 11th, April 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 16th, June 2005	incorporation	Free Download (22 pages)

The Practice Properties Limited LITTLE CHALFONT, AMERSHAM

The Practice Properties Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Nicholas H.

Elizabeth P.

Samantha J.

Arvan C.

Cynthia B.

Roy H.

Bruce M.

Francine G.

Allan J.

William H.

Stephen D.

Thomas H.

Shelley H.

Neal H.

Neal H.

Stuart F.

Deborah R.

Karen M.

Shaun R.

Peter W.

Ajit K.

Jeremy R.

Layton Secretaries Limited

People with significant control

Company previous names

Company filings

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