PROPERTYRISKS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

PROPERTYRISKS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
PROPERTYRISKS LIMITED was incorporated 18 years ago on 17/05/2005 and has the registered number: 05454895. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROPERTYRISKS LIMITED - SEVENOAKS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ECA COURT
SEVENOAKS
KENT
TN13 1DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE DAVID FOREMAN Secretary 2023-01-01 CURRENT
MR TERENCE DAVID FOREMAN Feb 1966 British Director 2023-01-01 CURRENT
MR PAUL PHILIP GUIRY Feb 1963 Irish Director 2016-04-06 UNTIL 2017-11-03 RESIGNED
MRS DIANE BROMLEY Secretary 2015-06-26 UNTIL 2017-11-28 RESIGNED
MR MARTYN JAMES BURNLEY Secretary 2017-11-28 UNTIL 2022-12-31 RESIGNED
MR MARTYN BURNLEY Secretary 2009-12-22 UNTIL 2012-06-13 RESIGNED
ROGER WILLIAM HUDSON Secretary 2012-06-13 UNTIL 2014-02-28 RESIGNED
RUTH LINDSAY PALMER Oct 1966 Secretary 2005-05-17 UNTIL 2007-02-05 RESIGNED
SUSAN CAROLYN RITCHIE British Secretary 2007-02-05 UNTIL 2009-12-22 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Director 2011-06-22 UNTIL 2012-06-13 RESIGNED
DAVID PALMER Mar 1962 British Director 2005-05-17 UNTIL 2007-02-05 RESIGNED
MR JACK REGINALD WYNNE LUXTON Sep 1951 British Director 2010-06-23 UNTIL 2011-06-22 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2005-05-17 UNTIL 2005-05-17 RESIGNED
MR RICHARD DAVID FORREST-SMITH Oct 1964 British Director 2016-08-26 UNTIL 2017-11-03 RESIGNED
MILES MALCOLM RITCHIE Aug 1960 British Director 2005-05-17 UNTIL 2010-06-23 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Director 2017-11-03 UNTIL 2022-12-31 RESIGNED
MR ROGER STEWART BROWN Jun 1953 British Director 2011-06-22 UNTIL 2016-03-31 RESIGNED
MR PHILIP KEITH SCARRETT Nov 1960 British Director 2012-06-13 UNTIL 2016-08-26 RESIGNED
ELEMENTAL COSEC LIMITED Corporate Secretary 2014-02-28 UNTIL 2014-02-28 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2005-05-17 UNTIL 2005-05-17 RESIGNED
ELEMENTAL COSEC LIMITED Corporate Secretary 2014-02-28 UNTIL 2014-09-29 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2014-09-29 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brandrisks Limited 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROPERTYRISKS LIMITED 2023-08-26 31-12-2022
Micro-entity Accounts - PROPERTYRISKS LIMITED 2022-09-05 31-12-2021
Dormant Company Accounts - PROPERTYRISKS LIMITED 2021-09-09 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - PROPERTYRISKS LIMITED 2020-09-15 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - PROPERTYRISKS LIMITED 2019-08-22 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - PROPERTYRISKS LIMITED 2018-08-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - PROPERTYRISKS LIMITED 2017-07-14 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - PROPERTYRISKS LIMITED 2016-06-01 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - PROPERTYRISKS LIMITED 2015-07-22 31-12-2014 £1 equity

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SPORTSRISKS LTD SEVENOAKS Active MICRO ENTITY 99999 - Dormant Company
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ACTUATE UK LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
LARCHWOOD LLP SEVENOAKS ENGLAND Active MICRO ENTITY None Supplied