MITIE PROPERTY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MITIE PROPERTY SERVICES (UK) LIMITED
COMPANY NUMBER
02935593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43341 -
Painting
INCORPORATION DATE
03/06/1994
(30 years and 6 months old)
WEBSITE
www.mitie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/09/2003
11/06/2004
MITIE PROPERTY SERVICES (NORTHERN) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01670716111
TPS: No
1-3 Rough Hey Road
Grimsargh
Preston
Lancashire
PR2 5AR
102 Tanners Drive
Milton Keynes
Buckinghamshire
MK14 5BP
1156 Aztec West
Almondsbury
Bristol
Avon
BS32 4TF
Telephone: 9708800
14 Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7PG
17 Peel Street
Bishop Auckland
County Durham
DL14 7LF
1st Floor Unit 6
Meiklewood Gate
Meiklewood Road
Glasgow, Lanarkshire
G51 4EU
26 Julian Road
Sheffield
South Yorkshire
S9 1FZ
3-4 Redesdale Court
Middlesbrough
Cleveland
TS2 1RL
Telephone: 247956
3c Laurel Way
Bishop Auckland
County Durham
DL14 7NF
58/59 Watson Way
Winklebury
Basingstoke
Hampshire
RG23 8AW
8 Ennerdale Road
Blyth
Northumberland
NE24 4RT
87 Manningham Lane
Bradford
West Yorkshire
BD1 3BN
Block 2 St Cuthberts House
Durham Way North
Aycliffe Business Park
Newton Aycliffe, County Durham
DL5 6HW
Brinklow Road
Weoley Castle
Birmingham
West Midlands
B29 5UY
C/O Jewsons
37 - 39 Cove Road
Farnborough
Hampshire
GU14 0EJ
Carted Barn
High Street
South Cerney
Cirencester, Gloucestershire
GL7 5UG
Dargavel Stores
Lockerbie Road
Dumfries
Dumfriesshire
DG1 3PY
Enterprise Trading Estate
Pedmore Road
Brierley Hill
West Midlands
DY5 1TX
Ground Floor
Malt House
281 Field End Road
Ruislip, Middlesex
HA4 9XQ
Haigh Park Road
Leeds
West Yorkshire
LS10 1RT
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Telephone: 6780710
Partons Road
Kings Heath
Birmingham
West Midlands
B14 6TA
St Colmans Church
390 Lydgate Road
Thornhill
Southampton, Hampshire
SO19 6LJ
Stonebrook Way
Weoley Castle
Birmingham
West Midlands
B29 5UT
Suite 8
Titmore Court
Titmore Green
Hitchin, Hertfordshire
SG4 7JT
Unit 10e
Buntsford Hill Business Park
Buntsford Park Road
Bromsgrove, Worcestershire
B60 3DX
Unit 18-20
The Henfield Business Park
Shoreham Road
Henfield, West Sussex
BN5 9SL
Unit 4c Whitehouse Road Industrial
Estate
Whitehouse Road
Newcastle-upon-tyne, Tyne and Wear
NE15 6LN
Unit 6 The Roundal Roddinglaw Busin
Park
Roddinglaw Road
Edinburgh, Midlothian
EH12 9DB
Unit 63 Kepler
Lichfield Road Industrial Estate
Tamworth
Staffordshire
B79 7XE
Telephone: 375461
Unit 6e Trinity Business Centre
South Street
Taunton
Somerset
TA1 3AQ
Unit 7 Industrial Estate Priory Way
Taunton
Somerset
TA1 2AL
Telephone: 325000
Unit 7-9 Greshop Industrial Estate
Forres
Morayshire
IV36 2GU
Unit 9
Vance Business Park
Gateshead
Tyne and Wear
NE11 9NE
Unit B5
Chaucer Business Park
Watery Lane
Sevenoaks, Kent
TN15 6QY
Unit C
Ata House
Boundary Way
Hemel Hempstead, Hertfordshire
HP2 7SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 08/08/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE GROUP PLC | Active - Accounts Filed | View Report |
| MITIE PROPERTY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIE PROPERTY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE PROPERTY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE PROPERTY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 168 |
View Report |
|
23/04/2018 - Present (6 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 56 Past: 16 |
View Report |
|
03/06/1994 - Present (30 years and 6 months) 03/06/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 03/06/1994 - Present (30 years and 6 months) Secretary: 21/08/1995 - Present (29 years and 3 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 08/08/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 29/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Annual Accounts. (AA) | accounts | |
| 10/10/2022 | Confirmation Statement (CS01) | other | |
| 31/08/2021 | Termination of appointment of director (TM01) | officers | |
| 26/08/2021 | Appointment of director (AP01) | officers | |
| 10/08/2021 | Annual Accounts. (AA) | accounts | |
| 19/02/2021 | Annual Accounts. (AA) | accounts | |
| 09/10/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | Change of director’s details (CH01) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Confirmation Statement (CS01) | other | |
| 15/08/2019 | Annual Accounts. (AA) | accounts | |
| 30/01/2019 | Appointment of director (AP01) | officers | |
| 30/01/2019 | Termination of appointment of director (TM01) | officers | |
| 06/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Termination of appointment of director (TM01) | officers | |
| 12/10/2018 | Confirmation Statement (CS01) | other | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 16/05/2018 | Termination of appointment of director (TM01) | officers | |
| 11/05/2018 | Termination of appointment of director (TM01) | officers | |
| 10/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2018 | Appointment of director (AP01) | officers | |
| 17/04/2018 | Change of director’s details (CH01) | officers | |
| 27/02/2018 | Change of director’s details (CH01) | officers | |
| 15/02/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 26/10/2017 | Termination of appointment of director (TM01) | officers | |
| 12/10/2017 | Appointment of director (AP01) | officers | |
| 12/10/2017 | Termination of appointment of director (TM01) | officers | |
| 01/09/2017 | Termination of appointment of director (TM01) | officers | |
| 07/08/2017 | Annual Accounts. (AA) | accounts | |
| 15/06/2017 | Confirmation Statement (CS01) | other | |
| 18/01/2017 | Appointment of director (AP01) | officers | |
| 17/01/2017 | Termination of appointment of director (TM01) | officers | |
| 17/01/2017 | Termination of appointment of director (TM01) | officers | |
| 17/01/2017 | Appointment of director (AP01) | officers | |
| 12/12/2016 | Change of director’s details (CH01) | officers | |
| 12/12/2016 | Change of director’s details (CH01) | officers | |
| 03/08/2016 | Annual Accounts. (AA) | accounts | |
| 07/06/2016 | Annual Return (AR01) | returns | |
| 27/10/2015 | Termination of appointment of director (TM01) | officers | |
| 26/10/2015 | Termination of appointment of director (TM01) | officers | |
| 26/10/2015 | Termination of appointment of director (TM01) | officers | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 22/06/2015 | Annual Return (AR01) | returns | |
| 22/04/2015 | Termination of appointment of director (TM01) | officers | |
| 02/02/2015 | Appointment of director (AP01) | officers | |
| 02/02/2015 | Appointment of director (AP01) | officers | |
| 02/02/2015 | Appointment of director (AP01) | officers | |
| 29/12/2014 | Annual Accounts. (AA) | accounts | |
| 01/10/2014 | No description (RESOLUTIONS) | other | |
| 19/06/2014 | Annual Return (AR01) | returns | |
| 10/06/2014 | Termination of appointment of director (TM01) | officers | |
| 25/04/2014 | Change of director’s details (CH01) | officers | |
| 25/04/2014 | Change of director’s details (CH01) | officers | |
| 25/04/2014 | Change of director’s details (CH01) | officers | |
| 31/03/2014 | Change of director’s details (CH01) | officers | |
| 31/03/2014 | Change of director’s details (CH01) | officers | |
| 31/03/2014 | Change of director’s details (CH01) | officers | |
| 07/02/2014 | Change of corporate secretary’s details (CH04) | officers | |
| 20/01/2014 | Change of registered office address (AD01) | registeredAddress | |
| 22/07/2013 | Annual Accounts. (AA) | accounts | |
| 04/06/2013 | Annual Return (AR01) | returns | |
| 23/04/2013 | Change of director’s details (CH01) | officers | |
| 01/08/2012 | Annual Accounts. (AA) | accounts | |
| 04/07/2012 | Appointment of director (AP01) | officers | |
| 04/07/2012 | Appointment of director (AP01) | officers | |
| 01/06/2012 | Annual Return (AR01) | returns | |
| 19/04/2012 | Change of director’s details (CH01) | officers | |
| 23/03/2012 | Termination of appointment of director (TM01) | officers | |
| 23/03/2012 | Termination of appointment of director (TM01) | officers | |
| 13/02/2012 | Appointment of director (AP01) | officers | |
| 11/02/2012 | Termination of appointment of director (TM01) | officers | |
| 10/02/2012 | Termination of appointment of director (TM01) | officers | |
| 07/02/2012 | Termination of appointment of director (TM01) | officers | |
| 27/09/2011 | Change of director’s details (CH01) | officers | |
| 27/07/2011 | Annual Accounts. (AA) | accounts | |
| 02/06/2011 | Annual Return (AR01) | returns | |
| 01/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/01/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/08/2010 | Annual Accounts. (AA) | accounts | |
| 22/06/2010 | Annual Return (AR01) | returns | |
| 22/02/2010 | No description (RESOLUTIONS) | other | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 10/11/2009 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Change of director’s details (CH01) | officers | |
| 30/07/2009 | Annual Accounts. (AA) | accounts | |
| 09/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/06/2009 | Annual Return. (363A) | returns | |
| 09/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2008 | Annual Accounts. (AA) | accounts | |
| 03/06/2008 | Annual Return. (363A) | returns | |
| 22/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/10/2007 | Annual Accounts. (AA) | accounts | |
| 29/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/07/2007 | No description (RESOLUTIONS) | other | |
| 19/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 27/06/2007 | Annual Return. (363A) | returns | |
| 24/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2006 | Annual Accounts. (AA) | accounts | |
| 26/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/08/2006 | No description (RESOLUTIONS) | other | |
| 25/08/2006 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 08/01/2020 | Paul Antony Woolf (916067988) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 08/02/2019 | New Board Member Paul Antony Woolf (916067988) Appointed |
| 08/02/2019 | Paul Woolf (925481614) has left the board |
| 01/02/2019 | Richard John Blumberger (913712014) has left the board |
| 01/02/2019 | New Board Member Paul Woolf (925481614) Appointed |
| 11/12/2018 | New Accounts filed |
| 06/12/2018 | Justin Ridley (916779684) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/05/2018 | Mathew George Bishop (919461747) has left the board |
| 15/05/2018 | Kenneth William Robson (919461748) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 01/05/2018 | Peter John Goddard Dickinson (924574177) has left the board |
| 01/05/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 30/04/2018 | New Board Member Peter John Goddard Dickinson (924574177) Appointed |
| 30/10/2017 | John Spencer Sheridan (919365693) has left the board |
| 16/10/2017 | New Board Member Richard John Blumberger (913712014) Appointed |
| 16/10/2017 | Darryn Gibson (921242088) has left the board |
| 07/09/2017 | Craig Martin Boath (912172787) has left the board |
| 11/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Darryn Gibson (921242088) Appointed |
| 27/01/2017 | Darryn Gibson (922269935) has left the board |
| 20/01/2017 | New Board Member Darryn Gibson (922269935) Appointed |
| 19/01/2017 | Marcus Edward Cox (919461745) has left the board |
| 19/01/2017 | William Robson (900028253) has left the board |
| 19/01/2017 | New Board Member John Spencer Sheridan (919365693) Appointed |
| 14/12/2016 | Suzanne Claire Baxter (911305845) has left the board |
| 04/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | Peter Griffin (907700052) has left the board |
| 28/10/2015 | Ruby McGregor-Smith (903985728) has left the board |
| 26/06/2015 | New Confirmation Statement filed |
| 24/04/2015 | Andrew James Morton (902871234) has left the board |
| 04/02/2015 | New Board Member Kenneth William Robson (919461748) Appointed |
| 04/02/2015 | New Board Member Mathew George Bishop (919461747) Appointed |
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