Veritas Property Management Limited

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Veritas Property Management Limited

05364776Private Limited With Share Capital

Beaufort House, Cricket Field Road, Uxbridge, UB81QG
Incorporated

15/02/2005

Company Age

21 years

Directors

2

Employees

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Veritas Property Management Limited (05364776) is a private limited with share capital incorporated on 15/02/2005 (21 years old) and registered in uxbridge, UB81QG. The company operates under SIC code 68320 and is classified as Unknown.

Veritas property management limited is a real estate company based out of 2 temple st, bristol, england, united kingdom.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 15/02/2005
UB81QG

Financial Overview

Total Assets

£3.24M

Liabilities

£0

Net Assets

£3.24M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Legacy
Category:Accounts
Date:29-12-2025
Legacy
Category:Other
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2023
Resolution
Category:Resolution
Date:30-03-2023
Legacy
Category:Insolvency
Date:30-03-2023
Legacy
Category:Capital
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Capital Cancellation Shares
Category:Capital
Date:12-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Capital Cancellation Shares
Category:Capital
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2018
Capital Cancellation Shares
Category:Capital
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Capital Cancellation Shares
Category:Capital
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025

Trading Addresses

Cowage Farm, Business Centre, Foxley, Malmesbury, Wiltshire, SN160JH
Beaufort House, Cricket Field Road, Uxbridge, UB81QGRegistered

Contact

03451234357
veritasmanagement.com
Beaufort House, Cricket Field Road, Uxbridge, UB81QG