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Veritas Property Management LTD
Adresa
Cowage Farm
Foxley
Malmesbury
Wiltshire
SN16 0JH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2016
Company Register Name Veritas Property Management Limited
Company No. 05364776 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
80100 Private security activities
80200 Security systems service activities
Company Register Statusactive
Previous Names
  • Property Solutions (Wiltshire) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Orbis Protect Limited Status: Active Notified: 01/08/2022 Companies House Number: 02476859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atwell Martin (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2016 Companies House Number: 06742841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Atwell, Christopher Status: Ceased Notified: 01/03/2018 Ceased: 01/08/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Atwell, Paul William Status: Ceased Notified: 01/07/2016 Ceased: 01/08/2022 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Atwell, Robert Status: Ceased Notified: 27/09/2016 Ceased: 01/03/2018 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gay, James Status: Ceased Notified: 01/03/2018 Ceased: 01/08/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tedham, Martin John Status: Ceased Notified: 27/09/2016 Ceased: 01/03/2018 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Atwell, Paul William Foxley, Malmesbury, Wilthshire Status: Active Notified: 15/02/2005 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Alfred Morris Foxley, Malmesbury Status: Active Notified: 22/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gay, James Foxley, Malmesbury, Wilthshire Status: Active Notified: 06/04/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hancock, Timothy Peter Foxley, Malmesbury, Wilthshire Status: Active Notified: 01/07/2013 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Benjamin William Foxley, Malmesbury, Wilthshire Status: Active Notified: 01/08/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Casey, Stephen John Foxley, Malmesbury Status: Ceased Notified: 13/06/2019 Ceased: 31/01/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British