CONTACT PROPERTY SERVICES LIMITED
CONTACT PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 21 February 1979. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONTACT PROPERTY SERVICES LIMITED has no previous names. The company has 12 mortgage charges, one of which is outstanding.
Company Information
Company Number | 01416220 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PROSPECT PLACE |
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Address Line 2 | MILLENNIUM WAY PRIDE PARK |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 23/10/2016 |
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Last Made Up Date | 25/09/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
CONTACT PROPERTY SERVICES LIMITED
Directors
(The company's officers)
SARAH JANE MARTIN
(~50 year old British national)
5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 11/03/2015
HAZEL NEWTON
(~80 year old British national)
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
- Current Director
- Gives occupation as DIRECTOR/SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1991
MR HENRY ALBERT NEWTON
(~80 year old British national)
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/1991
HAZEL NEWTON
(~80 year old British national)
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 25/09/1991
Shareholders
(Persons of Significant Control)
Sarah Jane Martin
(~50 year old British national)
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 07/01/2021
Connections
(Shared officers)
- SARAH JANE MARTIN
- MR HENRY ALBERT NEWTON
- SARAH JANE MARTIN
- MR HENRY ALBERT NEWTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONTACT PROPERTY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8HG.
Map of CONTACT PROPERTY SERVICES LIMITED at local scale
Map of CONTACT PROPERTY SERVICES LIMITED at district scale
More Companies in DE24 8HG
Other companies with registered offices in DE24 8HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)