Refresh Property Services Ltd

Company Name	Refresh Property Services Ltd
Director	Darren Edward Wallis
Company Status	Active
Company Number	04853577
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Previous Names	D.W Property Services Limited and D.W Property Services (NW) Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Darren Edward Wallis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	195 Bramhall Lane Stockport SK2 6JA

Secretary Name	Mrs Marie Anne Wallis
Status	Current
Appointed	30 April 2011(7 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	195 Bramhall Lane Stockport SK2 6JA

Secretary Name	Lynda Wallis
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Secretary
Correspondence Address	4 Clovelly Road Stockport Cheshire SK2 5AZ

Location

Registered Address	195 Bramhall Lane Stockport SK2 6JA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Darren Edward Wallis 90.00% Ordinary
10 at £1	Marie Anne Wallis 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,557
Cash	£6,774
Current Liabilities	£12,015

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

2 July 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
7 October 2022	Registered office address changed from 4 Clovelly Road Stockport SK2 5AZ England to 195 Bramhall Lane Stockport SK2 6JA on 7 October 2022 (1 page)
4 October 2022	Register(s) moved to registered office address 4 Clovelly Road Stockport SK2 5AZ (1 page)
1 July 2022	Registered office address changed from 7 Kingfisher Way Glossop Derbyshire SK13 6QA to 4 Clovelly Road Stockport SK2 5AZ on 1 July 2022 (1 page)
22 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
9 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
10 July 2018	Notification of Darren Edward Wallis as a person with significant control on 26 July 2016 (2 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
8 August 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 January 2017	Change of name notice (2 pages)
5 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-30 (2 pages)
5 January 2017	Change of name notice (2 pages)
5 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-30 (2 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
24 May 2015	Director's details changed for Mr Darren Edward Wallis on 6 December 2014 (2 pages)
24 May 2015	Secretary's details changed for Mrs Marie Anne Wallis on 6 December 2014 (1 page)
24 May 2015	Secretary's details changed for Mrs Marie Anne Wallis on 6 December 2014 (1 page)
24 May 2015	Director's details changed for Mr Darren Edward Wallis on 6 December 2014 (2 pages)
24 May 2015	Secretary's details changed for Mrs Marie Anne Wallis on 6 December 2014 (1 page)
24 May 2015	Register inspection address has been changed from 91 Primrose Lane Glossop Derbyshire SK13 6LW England to 7 Kingfisher Way Glossop Derbyshire SK13 6QA (1 page)
24 May 2015	Director's details changed for Mr Darren Edward Wallis on 6 December 2014 (2 pages)
24 May 2015	Register inspection address has been changed from 91 Primrose Lane Glossop Derbyshire SK13 6LW England to 7 Kingfisher Way Glossop Derbyshire SK13 6QA (1 page)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 January 2015	Registered office address changed from 4 Clovelly Road Stockport Cheshire SK2 5AZ to 7 Kingfisher Way Glossop Derbyshire SK13 6QA on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 4 Clovelly Road Stockport Cheshire SK2 5AZ to 7 Kingfisher Way Glossop Derbyshire SK13 6QA on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 4 Clovelly Road Stockport Cheshire SK2 5AZ to 7 Kingfisher Way Glossop Derbyshire SK13 6QA on 9 January 2015 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 July 2014	Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
22 July 2014	Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Register(s) moved to registered inspection location (1 page)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Register(s) moved to registered inspection location (1 page)
11 May 2013	Director's details changed for Mr Darren Edward Wallis on 11 May 2013 (2 pages)
11 May 2013	Register inspection address has been changed (1 page)
11 May 2013	Register inspection address has been changed (1 page)
11 May 2013	Director's details changed for Mr Darren Edward Wallis on 11 May 2013 (2 pages)
6 July 2012	Secretary's details changed for Mrs Marie Anne Mckechnie on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Mrs Marie Anne Mckechnie on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for Mrs Marie Anne Mckechnie on 6 July 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
29 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of Lynda Wallis as a secretary (1 page)
1 June 2011	Director's details changed for Mr Darren Edward Wallis on 30 April 2011 (2 pages)
1 June 2011	Appointment of Mrs Marie Anne Mckechnie as a secretary (2 pages)
1 June 2011	Director's details changed for Mr Darren Edward Wallis on 30 April 2011 (2 pages)
1 June 2011	Appointment of Mrs Marie Anne Mckechnie as a secretary (2 pages)
1 June 2011	Termination of appointment of Lynda Wallis as a secretary (1 page)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 May 2010	Secretary's details changed for Mrs Dorothy Mavis Wallis on 3 May 2010 (1 page)
4 May 2010	Secretary's details changed for Mrs Dorothy Mavis Wallis on 3 May 2010 (1 page)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Lynda Wallis on 3 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Lynda Wallis on 3 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Lynda Wallis on 3 May 2010 (2 pages)
4 May 2010	Secretary's details changed for Mrs Dorothy Mavis Wallis on 3 May 2010 (1 page)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
3 May 2010	Director's details changed for Darren Edward Wallis on 3 May 2010 (2 pages)
3 May 2010	Registered office address changed from 34 Valley Road Bramhall Stockport Cheshire SK7 2NN on 3 May 2010 (1 page)
3 May 2010	Director's details changed for Darren Edward Wallis on 3 May 2010 (2 pages)
3 May 2010	Director's details changed for Darren Edward Wallis on 3 May 2010 (2 pages)
3 May 2010	Registered office address changed from 34 Valley Road Bramhall Stockport Cheshire SK7 2NN on 3 May 2010 (1 page)
3 May 2010	Registered office address changed from 34 Valley Road Bramhall Stockport Cheshire SK7 2NN on 3 May 2010 (1 page)
30 July 2009	Return made up to 30/06/09; full list of members (3 pages)
30 July 2009	Return made up to 30/06/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
15 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 August 2007	Return made up to 19/07/07; full list of members (2 pages)
8 August 2007	Return made up to 19/07/07; full list of members (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 19/07/06; full list of members (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 19/07/06; full list of members (2 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 1 hurst close howden moor park glossop derbyshire SK13 8UF (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 1 hurst close howden moor park glossop derbyshire SK13 8UF (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
22 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 February 2005	Registered office changed on 02/02/05 from: 56 lavington avenue cheadle cheshire SK8 2HH (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 56 lavington avenue cheadle cheshire SK8 2HH (1 page)
13 August 2004	Return made up to 01/08/04; full list of members (6 pages)
13 August 2004	Return made up to 01/08/04; full list of members (6 pages)
1 August 2003	Incorporation (12 pages)
1 August 2003	Incorporation (12 pages)

Refresh Property Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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