Equity Solutions Property Services Limited
- Active
- Incorporated on 28 Jan 2002
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG
Previous Names:
Rogue Spirit Limited - 10 May 2002
Rogue Spirit Limited - 28 Jan 2002
Company Classifications:
81100 - Combined facilities support activities
43999 - Other specialised construction activities n.e.c.
- Summary The company with name "Equity Solutions Property Services Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Equity Solutions Property Services Limited is currently in active status and it was incorporated on 28 Jan 2002 (22 years 7 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Equity Solutions Property Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Joseph Dwan | Director | 11 Aug 2016 | British | Active |
| 2 | Daniel Mark Hills | Director | 11 Aug 2016 | British | Active |
| 3 | John Connolly | Director | 16 Sep 2005 | British | Active |
| 4 | NORTH CONSULTING LIMITED | Corporate Secretary | 16 May 2005 | - | Active |
| 5 | Michael Dwan | Secretary | 21 Jun 2002 | British | Resigned 16 May 2005 |
| 6 | Mark Mcnamee | Director | 21 Jun 2002 | British | Resigned 19 Jul 2007 |
| 7 | Michael Dwan | Director | 21 Jun 2002 | British | Active |
| 8 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 28 Jan 2002 | - | Resigned 21 Jun 2002 |
| 9 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 28 Jan 2002 | - | Resigned 21 Jun 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Equity Solutions Infrastructure Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Equity Solutions Property Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 2 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Jan 2024 | Download PDF |
| 3 | Accounts - Small | 2 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Feb 2023 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 22 Nov 2022 | Download PDF 1 Pages |
| 6 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Nov 2022 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Nov 2022 | Download PDF |
| 8 | Accounts - Small | 29 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 29 Jan 2021 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 31 Jan 2020 | Download PDF 4 Pages |
| 11 | Accounts - Small | 13 Nov 2019 | Download PDF 10 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 4 Nov 2019 | Download PDF 2 Pages |
| 13 | Accounts - Small | 26 Feb 2019 | Download PDF 8 Pages |
| 14 | Confirmation Statement - No Updates | 29 Jan 2019 | Download PDF 3 Pages |
| 15 | Accounts - Small | 1 Feb 2018 | Download PDF 10 Pages |
| 16 | Confirmation Statement - No Updates | 30 Jan 2018 | Download PDF 3 Pages |
| 17 | Accounts - Full | 9 Feb 2017 | Download PDF 12 Pages |
| 18 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2016 | Download PDF 2 Pages |
| 20 | Auditors - Resignation Company | 1 Jun 2016 | Download PDF 1 Pages |
| 21 | Accounts - Full | 10 Feb 2016 | Download PDF 14 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 4 Pages |
| 23 | Mortgage - Satisfy Charge Full | 3 Jun 2015 | Download PDF 1 Pages |
| 24 | Accounts - Full | 10 Mar 2015 | Download PDF 14 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 4 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Dec 2014 | Download PDF 22 Pages |
| 27 | Accounts - Small | 6 Feb 2014 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2014 | Download PDF 4 Pages |
| 29 | Auditors - Resignation Company | 14 May 2013 | Download PDF 1 Pages |
| 30 | Miscellaneous | 14 May 2013 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 4 Pages |
| 32 | Accounts - Small | 6 Jan 2013 | Download PDF 5 Pages |
| 33 | Accounts - Small | 31 Jan 2012 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2012 | Download PDF 4 Pages |
| 35 | Mortgage - Legacy | 20 Jun 2011 | Download PDF 3 Pages |
| 36 | Mortgage - Legacy | 11 Jun 2011 | Download PDF 9 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2011 | Download PDF 4 Pages |
| 38 | Accounts - Small | 31 Jan 2011 | Download PDF 5 Pages |
| 39 | Accounts - Small | 2 Feb 2010 | Download PDF 5 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 1 Feb 2010 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2010 | Download PDF 5 Pages |
| 42 | Officers - Change Corporate Secretary Company With Change Date | 1 Feb 2010 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 1 Feb 2010 | Download PDF 2 Pages |
| 44 | Accounts - Small | 3 Mar 2009 | Download PDF 5 Pages |
| 45 | Annual Return - Legacy | 28 Jan 2009 | Download PDF 3 Pages |
| 46 | Annual Return - Legacy | 8 Apr 2008 | Download PDF 4 Pages |
| 47 | Accounts - Small | 27 Feb 2008 | Download PDF 5 Pages |
| 48 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 49 | Accounts - Small | 7 Mar 2007 | Download PDF 5 Pages |
| 50 | Annual Return - Legacy | 29 Jan 2007 | Download PDF 3 Pages |
| 51 | Mortgage - Legacy | 4 May 2006 | Download PDF 7 Pages |
| 52 | Accounts - Total Exemption Small | 15 Feb 2006 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 10 Feb 2006 | Download PDF 3 Pages |
| 54 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 16 Sep 2005 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 18 May 2005 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 16 May 2005 | Download PDF 1 Pages |
| 59 | Accounts - Total Exemption Small | 18 Apr 2005 | Download PDF 4 Pages |
| 60 | Annual Return - Legacy | 1 Mar 2005 | Download PDF 7 Pages |
| 61 | Annual Return - Legacy | 14 Feb 2004 | Download PDF 7 Pages |
| 62 | Accounts - Total Exemption Small | 4 Feb 2004 | Download PDF 5 Pages |
| 63 | Annual Return - Legacy | 15 Apr 2003 | Download PDF 7 Pages |
| 64 | Incorporation - Memorandum Articles | 27 Sep 2002 | Download PDF 10 Pages |
| 65 | Address - Legacy | 20 Aug 2002 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 13 Aug 2002 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 13 Aug 2002 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 13 Aug 2002 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 13 Aug 2002 | Download PDF 2 Pages |
| 70 | Accounts - Legacy | 10 Aug 2002 | Download PDF 1 Pages |
| 71 | Resolution | 10 Aug 2002 | Download PDF 11 Pages |
| 72 | Capital - Legacy | 10 Aug 2002 | Download PDF 2 Pages |
| 73 | Incorporation - Memorandum Articles | 21 May 2002 | Download PDF 7 Pages |
| 74 | Change Of Name - Certificate Company | 10 May 2002 | Download PDF 2 Pages |
| 75 | Incorporation - Company | 28 Jan 2002 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.