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My Property Specialists Limited

My Property Specialists Limited is an active company incorporated on 14 September 2023 with the registered office located in Bagshot, Surrey. My Property Specialists Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15139491
Private limited company
Age
2 years 1 month
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 14 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Eckel House
Half Moon Street
Bagshot
Surrey
GU19 5AL
England
Address changed on 17 Oct 2025 (17 days ago)
Previous address was Ryemead Lodge Church Road Winkfield Windsor SL4 4SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1997
Director • British • Lives in England • Born in Jun 1994
Director • British • Lives in England • Born in Jul 1995
Mr Luke Peter Forrest
PSC • British • Lives in England • Born in Nov 1997
Mr Jack Walter Forrest
PSC • British • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Forrest It Services Limited
Luke Peter Forrest is a mutual person.
Active
Only Vape Limited
Luke Peter Forrest is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£574
Turnover
Unreported
Employees
Unreported
Total Assets
£1.14K
Total Liabilities
-£8.08K
Net Assets
-£6.94K
Debt Ratio (%)
706%
Latest Activity
Registered Address Changed
17 Days Ago on 17 Oct 2025
Confirmation Submitted
17 Days Ago on 17 Oct 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
William Butterworth (PSC) Resigned
9 Months Ago on 28 Jan 2025
William Butterworth Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
William Butterworth (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Mr William Butterworth Appointed
1 Year 11 Months Ago on 8 Dec 2023
Incorporated
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 17 Oct 2025
Registered office address changed from Ryemead Lodge Church Road Winkfield Windsor SL4 4SE England to Eckel House Half Moon Street Bagshot Surrey GU19 5AL on 17 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jun 2025
Termination of appointment of William Butterworth as a director on 28 January 2025
Submitted on 28 Jan 2025
Cessation of William Butterworth as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 29 Sep 2024
Appointment of Mr William Butterworth as a director on 8 December 2023
Submitted on 8 Dec 2023
Notification of William Butterworth as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Incorporation
Submitted on 14 Sep 2023
Repayment History
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