INTEGRA PROPERTY SERVICES LIMITED
INTEGRA PROPERTY SERVICES LIMITED is an active private limited company, incorporated on 16 May 2003. The nature of the business is Real estate agencies. The company's registered office is on Ashlea Road, Gerrards Cross. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. INTEGRA PROPERTY SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04767250 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/05/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 ASHLEA ROAD |
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| Address Line 2 | CHALFONT ST PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKS |
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| Postcode | SL9 8NY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2025 |
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| Accounts Last Made Up Date | 31/12/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/05/2024 |
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| Last Made Up Date | 16/05/2023 |
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Return
| Next Due Date | 13/06/2017 |
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| Last Made Up Date | 16/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
INTEGRA PROPERTY SERVICES LIMITED
Directors
(The company's officers)
MR MICHAEL STEPHEN DAY (MBA FRICS FRAEA F LAND INST)
(~64 year old British national)
WOODEND 38 ASHLEA ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NY
- Current Director
- Gives occupation as CHARTERED SURVEYOR/ESTATE AGEN
- Usually resident in ENGLAND
Appointed on 16/05/2003
SUSAN MAUREEN MAY DAY
(~67 year old British national)
38 ASHLEA ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NY
- Current Director
- Gives occupation as BOOK KEEPER
- Usually resident in ENGLAND
Appointed on 16/05/2003
MR MICHAEL STEPHEN DAY (MBA FRICS FRAEA F LAND INST)
(~64 year old British national)
WOODEND 38 ASHLEA ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8NY
- Current Secretary
- Gives occupation as CHARTERED SURVEYOR/ESTATE AGEN
- Usually resident in ENGLAND
Appointed on 16/05/2003
Shareholders
(Persons of Significant Control)
Mrs Susan Maureen May Day
(~67 year old British national)
38, Ashlea Road, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/05/2016
Mr Michael Stephen Day
(~64 year old British national)
38, Ashlea Road, Chalfont St Peter, Gerrards Cross, Bucks, SL9 8NY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/05/2016
Connections
(Shared officers)
GLANTY LTD
- MR MICHAEL STEPHEN DAY (MBA FRICS FRAEA F LAND INST)
THE PROPERTYMARK TRUST LTD
- MR MICHAEL STEPHEN DAY (MBA FRICS FRAEA F LAND INST)
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)
More Companies in SL9 8NY
Other companies with registered offices in SL9 8NY:
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)
