Property Stop Limited

Company Name	Property Stop Limited
Company Status	Active
Company Number	03165448
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)
Previous Name	Centurion Property Services (Chelmsford) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Stuart McLuckie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(11 years after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Paul Colin Grimwood
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(13 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Secretary Name	Mr Stuart McLuckie
Status	Current
Appointed	01 February 2010(13 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Mark Alexander August
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(16 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	John Bryant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Estate Agent
Correspondence Address	6 Writtle Road Chelmsford Essex CM1 3BX

Director Name	Mr Andrew Charles Clack
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Post House Great Canfield Dunmow Essex CM6 1LA

Director Name	Paul Anthony Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	77 Westbury Rise Church Langley Harlow Essex CM17 9NS

Secretary Name	Mr Andrew Charles Clack
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Post House Great Canfield Dunmow Essex CM6 1LA

Secretary Name	Gary Croxford
Nationality	British
Status	Resigned
Appointed	08 August 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	12 John Ray Gardens Black Notley Braintree Essex CM77 8NE

Director Name	Kenna Irving Bryant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American Usa
Status	Resigned
Appointed	05 July 2002(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	6 Writtle Road Chelmsford Essex CM1 3BX

Secretary Name	Kenna Irving Bryant
Nationality	American Usa
Status	Resigned
Appointed	05 July 2002(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	6 Writtle Road Chelmsford Essex CM1 3BX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.property-stop.com
Telephone	01245 346600
Telephone region	Chelmsford

Location

Registered Address	1 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,756
Cash	£46,280
Current Liabilities	£350,337

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Charges

22 May 2013	Delivered on: 23 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 November 2020	Change of details for Mr Stuart Mcluckie as a person with significant control on 24 July 2020 (2 pages)
2 November 2020	Director's details changed for Stuart Mcluckie on 24 July 2020 (2 pages)
10 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 300 (5 pages)
10 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 300 (5 pages)
10 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 300 (5 pages)
10 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 300 (5 pages)
10 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 300 (5 pages)
10 July 2020	Statement of capital following an allotment of shares on 2 July 2020 GBP 300 (5 pages)
16 June 2020	Change of details for Mr Paul Colin Grimwood as a person with significant control on 16 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr Paul Colin Grimwood on 16 June 2020 (2 pages)
4 April 2020	Change of details for Mr Mark Alexander August as a person with significant control on 4 April 2020 (2 pages)
4 April 2020	Director's details changed for Mr Mark Alexander August on 4 April 2020 (2 pages)
11 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 April 2019	Director's details changed for Mr Paul Colin Grimwood on 11 April 2019 (2 pages)
12 April 2019	Change of details for Mr Paul Colin Grimwood as a person with significant control on 11 April 2019 (2 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (9 pages)
17 February 2017	Confirmation statement made on 7 February 2017 with updates (9 pages)
16 February 2017	Director's details changed for Stuart Mcluckie on 1 January 2017 (2 pages)
16 February 2017	Secretary's details changed for Mr Stuart Mcluckie on 1 January 2017 (1 page)
16 February 2017	Secretary's details changed for Mr Stuart Mcluckie on 1 January 2017 (1 page)
16 February 2017	Director's details changed for Stuart Mcluckie on 1 January 2017 (2 pages)
26 July 2016	Director's details changed for Mr Paul Colin Grimwood on 22 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Paul Colin Grimwood on 22 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Paul Colin Grimwood on 22 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Paul Colin Grimwood on 22 July 2016 (2 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 150 (6 pages)
23 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 150 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 April 2015	Registered office address changed from 88 Duke Street First Floor Chelmsford Essex CM1 1JP to 12 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from 88 Duke Street First Floor Chelmsford Essex CM1 1JP to 12 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 22 April 2015 (1 page)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 150 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 150 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 150 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 150 (6 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 150 (6 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 150 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 May 2013	Registration of charge 031654480001 (26 pages)
23 May 2013	Registration of charge 031654480001 (26 pages)
24 April 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
24 April 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
27 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Appointment of Mr Mark Alexander August as a director (2 pages)
26 February 2013	Appointment of Mr Mark Alexander August as a director (2 pages)
31 January 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 150 (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 150 (3 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Termination of appointment of Kenna Bryant as a director (1 page)
8 February 2010	Termination of appointment of John Bryant as a director (1 page)
8 February 2010	Appointment of Mr Stuart Mcluckie as a secretary (1 page)
8 February 2010	Appointment of Mr Paul Colin Grimwood as a director (2 pages)
8 February 2010	Appointment of Mr Stuart Mcluckie as a secretary (1 page)
8 February 2010	Termination of appointment of Kenna Bryant as a secretary (1 page)
8 February 2010	Termination of appointment of Kenna Bryant as a director (1 page)
8 February 2010	Termination of appointment of John Bryant as a director (1 page)
8 February 2010	Appointment of Mr Paul Colin Grimwood as a director (2 pages)
8 February 2010	Termination of appointment of Kenna Bryant as a secretary (1 page)
2 June 2009	Return made up to 07/02/09; full list of members (6 pages)
2 June 2009	Return made up to 07/02/09; full list of members (6 pages)
2 June 2009	Director and secretary's change of particulars / kenna bryant / 26/05/2009 (1 page)
2 June 2009	Director and secretary's change of particulars / kenna bryant / 26/05/2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 February 2009	Return made up to 07/03/08; full list of members (6 pages)
12 February 2009	Return made up to 07/03/08; full list of members (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 June 2007	New director appointed (1 page)
2 June 2007	New director appointed (1 page)
1 April 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 February 2006	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 02/02/06 (7 pages)
2 February 2006	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 02/02/06 (7 pages)
9 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
27 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	New secretary appointed;new director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
23 July 2002	Ad 12/07/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
23 July 2002	Ad 12/07/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
24 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 February 2002	Return made up to 19/02/02; full list of members (6 pages)
25 February 2002	Return made up to 19/02/02; full list of members (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: 2 gorse way stanway colchester essex CO3 5QP (1 page)
18 October 2000	Registered office changed on 18/10/00 from: 2 gorse way stanway colchester essex CO3 5QP (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned;director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 75 high street braintree essex CM7 1JX (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 75 high street braintree essex CM7 1JX (1 page)
13 September 2000	Secretary resigned;director resigned (1 page)
25 August 2000	Company name changed centurion property services (che lmsford) LIMITED\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed centurion property services (che lmsford) LIMITED\certificate issued on 29/08/00 (2 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 March 2000	Return made up to 28/02/00; full list of members (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members (7 pages)
31 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
31 August 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 March 1999	Return made up to 28/02/99; no change of members (4 pages)
23 March 1999	Return made up to 28/02/99; no change of members (4 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
19 August 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 August 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
20 May 1997	Return made up to 28/02/97; full list of members (6 pages)
20 May 1997	Return made up to 28/02/97; full list of members (6 pages)
23 December 1996	Registered office changed on 23/12/96 from: carlton house 31/34 railway street chelmsford essex CO1 1NJ (1 page)
23 December 1996	Registered office changed on 23/12/96 from: carlton house 31/34 railway street chelmsford essex CO1 1NJ (1 page)
7 November 1996	Accounting reference date notified as 31/07 (1 page)
7 November 1996	Accounting reference date notified as 31/07 (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Secretary resigned;director resigned (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	New secretary appointed;new director appointed (2 pages)
5 March 1996	Secretary resigned;director resigned (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New secretary appointed;new director appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	Ad 28/02/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 March 1996	Registered office changed on 05/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
5 March 1996	Ad 28/02/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 March 1996	New director appointed (2 pages)
28 February 1996	Incorporation (18 pages)
28 February 1996	Incorporation (18 pages)

Property Stop Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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