ONE CONTACT PROPERTY SOLUTIONS LIMITED
ONE CONTACT PROPERTY SOLUTIONS LIMITED is an active private limited company, incorporated on 14 April 2015. The nature of the business is Development of building projects. The company's registered office is on Bank Road, Keighley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ONE CONTACT PROPERTY SOLUTIONS LIMITED previously had the company name ONE CONTRACT PROPERTY SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09540044 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/04/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 BANK ROAD |
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| Address Line 2 | CROSSHILLS |
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| Post Town | KEIGHLEY |
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| County | WEST YORKSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | BD20 8AA |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/04/2024 |
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| Last Made Up Date | 14/04/2023 |
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Return
| Next Due Date | 12/05/2017 |
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| Last Made Up Date | 14/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 17/04/2015 onwards:
ONE CONTACT PROPERTY SOLUTIONS LIMITED
Prior to 17/04/2015:
ONE CONTRACT PROPERTY SOLUTIONS LTD
Directors
(The company's officers)
MR SEAN DOUGLAS SMITH
(~58 year old British national)
9 BANK ROAD, CROSS HILLS, KEIGHLEY, BD20 8AA, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2015
MRS PAULA SMITH
9 BANK ROAD CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 8AA, ENGLAND
Appointed on 30/10/2023
Shareholders
(Persons of Significant Control)
Mr Sean Douglas Smith
(~58 year old British national)
9, Bank Road, Cross Hills, Keighley, BD20 8AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Paula Smith
(~55 year old British national)
9 Bank Road, Cross Hills, Keighley, West Yorkshire, BD20 8AA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/10/2023
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)
