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Veritas Property Management Limited

Veritas Property Management Limited is an active company incorporated on 15 February 2005 with the registered office located in Malmesbury, Wiltshire. Veritas Property Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05364776
Private limited company
Age
20 years
Incorporated 15 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Threshing Barn Cowage Farm
Foxley
Malmesbury
Wilthshire
SN16 0JH
Same address for the past 9 years
Telephone
08451234357
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Feb 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple (297) Limited
Mr Paul William Atwell is a mutual person.
Active
Atwell Martin Property Management Ltd
Mr Paul William Atwell and James Gay are mutual people.
Active
Orbis Protect Limited
Alfred Morris Davis is a mutual person.
Active
Secure Site (UK) Ltd
Alfred Morris Davis is a mutual person.
Active
Panthera Group Limited
Alfred Morris Davis is a mutual person.
Active
Guardian Secure Site Limited
Alfred Morris Davis is a mutual person.
Active
Concrete Barrier Hire Ltd
Alfred Morris Davis is a mutual person.
Active
Envirohoard Limited
Alfred Morris Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £742K (-100%)
Turnover
Unreported
Decreased by £16.86M (-100%)
Employees
Unreported
Decreased by 77 (-100%)
Total Assets
£3.24M
Decreased by £2.38M (-42%)
Total Liabilities
£0
Decreased by £2.38M (-100%)
Net Assets
£3.24M
Decreased by £487 (-0%)
Debt Ratio (%)
0%
Decreased by 42.31% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Alfred Morris Davis Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Stephen John Casey Resigned
2 Years 9 Months Ago on 31 Jan 2023
Stuart Gordon Owens Resigned
2 Years 9 Months Ago on 13 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Appointment of Mr Alfred Morris Davis as a director on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Statement by Directors
Submitted on 30 Mar 2023
Solvency Statement dated 29/03/23
Submitted on 30 Mar 2023
Repayment History
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