VERITAS PROPERTY MANAGEMENT LIMITED
- Company statusactive
- Company No05364776
- Age20 years 5 months Incorporated 15 February 2005
- Officers5
Address
The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH
VERITAS PROPERTY MANAGEMENT LIMITED is an active company incorporated on 15 February 2005 and based in Malmesbury, Wilthshire. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 80100 Private security activities, 80200 Security systems service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Mar 2023
Resolution
2 Years Ago on 30 Mar 2023
Legacy
2 Years Ago on 30 Mar 2023
Legacy
2 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
Capital Cancellation Shares
2 Years Ago on 12 Sep 2022
Capital Return Purchase Own Shares
2 Years Ago on 09 Sep 2022
Capital Name Of Class Of Shares
2 Years Ago on 31 Aug 2022
Resolution
2 Years Ago on 26 Aug 2022
Capital Allotment Shares
2 Years Ago on 25 Aug 2022
Memorandum Articles
2 Years Ago on 25 Aug 2022
Resolution
2 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATWELL, Paul William | director | Oct 1982 | 15 Feb 2005 |
| DAVIS, Alfred Morris | director | Dec 1970 | 22 May 2024 |
| GAY, James | director | Apr 1972 | 06 Apr 2018 |
| HANCOCK, Timothy Peter | director | Feb 1975 | 01 Jul 2013 |
| HOWARD, Benjamin William | director | Oct 1975 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orbis Protect Limited | 01 Aug 2022 | |
| James Gay | Apr 1972 | 01 Mar 2018 |
| Christopher Atwell | Dec 1980 | 01 Mar 2018 |
| Mr Martin John Tedham | Oct 1960 | 27 Sept 2016 |
| Mr Robert Atwell | Nov 1954 | 27 Sept 2016 |
| Mr Paul William Atwell | Oct 1982 | 01 Jul 2016 |
| Atwell Martin (Holdings) Limited | 06 Apr 2016 |
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