Company information:
Property Services (Haslemere) Limited (No: 00996960)
Address: POYLE HOUSE, 24 EPSOM ROAD, GUILDFORD, SURREY, GU1 3LE, ENGLAND
Status: Active
Incorporated: 14-Dec-1970
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: STEPHEN CHARLES FROST ( DOB: Oct-1962 From: Apr-2019 )
Current Secretary: MARTIN VICTOR YOUNG ( From: Apr-2019 )
Resigned Director: SARAH LOUISE ELLIS ( DOB: Nov-1962 From: Dec-2011 To: Apr-2019 )
Resigned Director: JILL EVANS ( DOB: Nov-1944 From: Mar-1991 To: Dec-1996 )
Resigned Director: DENISE ANNE GARDINER ( DOB: Sep-1947 From: Jan-1997 To: Apr-2019 )
Resigned Director: LUKE ALEC GARDINER ( DOB: Jan-1946 From: May-2002 To: Apr-2019 )
Resigned Director: PATRICIA ROSE GASKELL ( DOB: Feb-1943 From: Mar-1993 To: Feb-1997 )
Resigned Director: ELIZABETH HALDANE JARVIS ( DOB: Nov-1938 From: Feb-1993 To: Jun-1996 )
Resigned Director: SHONDA CLAIRE UNDERWOOD ( DOB: Oct-1973 From: May-2002 To: Apr-2019 )
Resigned Director: JEAN ROSINA WILLIAMS ( DOB: Feb-1936 From: Mar-1991 To: May-2002 )
Resigned Director: HAROLD LLEWELLYN WILLIAMS ( DOB: Mar-1928 From: Mar-1991 To: Mar-1992 )
Resigned Secretary: JILL EVANS ( DOB: Nov-1944 From: Mar-1991 To: Dec-1996 )
Resigned Secretary: PATRICIA ROSE GASKELL ( DOB: Feb-1943 From: Feb-1993 To: Mar-1993 )
Resigned Secretary: SHONDA CLAIRE UNDERWOOD ( DOB: Oct-1973 From: Jul-2000 To: Apr-2019 )
Resigned Secretary: WENDY WHITE ( From: Dec-1996 To: Jul-2000 )
Persons of Significant Control:
The Grantley Group Limited, Poyle House 24 Epsom Road, Guildford, Surrey, GU1 3LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-15)
Mrs Denise Anne Gardiner, Poyle House 24 Epsom Road, Guildford, Surrey, GU1 3LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-15)
Mr Luke Alec Gardiner, Poyle House 24 Epsom Road, Guildford, Surrey, GU1 3LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-15)
Company Accounts Summary (£)
| Item | 2018 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 24,909 | 7,221 | 100,859 | 76,742 | 55,644 | 42,647 | 24909.0,7221.0,100859.0,76742.0,55644.0,42647 |
| Fixed assets / Intangible assets | 94,732 | 74,788 | 54,844 | 34,900 | 0.0,0.0,94732.0,74788.0,54844.0,34900 | ||
| Fixed assets / Property, plant and equipment | 24,909 | 7,221 | 6,126 | 1,953 | 799 | 7,746 | 24909.0,7221.0,6126.0,1953.0,799.0,7746 |
| Current assets | 40,641 | 108,354 | 161,881 | 181,946 | 181,693 | 150,590 | 40641.0,108354.0,161881.0,181946.0,181693.0,150590 |
| Current assets / Debtors | 5,037 | 7,373 | 8,689 | 9,550 | 6,601 | 2,904 | 5037.0,7373.0,8689.0,9550.0,6601.0,2904 |
| Current assets / Cash at bank and on hand | 35,604 | 100,981 | 153,192 | 172,396 | 175,092 | 147,686 | 35604.0,100981.0,153192.0,172396.0,175092.0,147686 |
| Net current assets (liabilities) | 11,272 | 49,289 | 65,639 | 109,825 | 103,157 | 68,226 | 11272.0,49289.0,65639.0,109825.0,103157.0,68226 |
| Total assets less current liabilities | 36,181 | 56,510 | 166,498 | 186,567 | 158,801 | 110,873 | 36181.0,56510.0,166498.0,186567.0,158801.0,110873 |
| Equity / share capital and reserves | 36,181 | 56,510 | 150,498 | 178,567 | 158,801 | 110,873 | 36181.0,56510.0,150498.0,178567.0,158801.0,110873 |