Integra Property Services Limited. Head office in Gerrards Cross. Check Director.

Integra Property Services Limited, Gerrards Cross

Integra Property Services Limited is a private limited company. Situated at 38 Ashlea Road, Chalfont St Peter, Gerrards Cross SL9 8NY, the above-mentioned 20 years old company was incorporated on 2003-05-16 and is officially classified as "real estate agencies" (SIC code: 68310).
2 directors can be found in this business: Michael D. (appointed on 16 May 2003), Susan D. (appointed on 16 May 2003). When it comes to the secretaries (1 in total), we can name: Michael D. (appointed on 16 May 2003).

About
Name: Integra Property Services Limited
Number: 04767250
Incorporation date: 2003-05-16
End of financial year: 31 December


Address:	38 Ashlea Road Chalfont St Peter Gerrards Cross SL9 8NY
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Susan D.

16 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael D.

16 May 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

The date for Integra Property Services Limited confirmation statement filing is 2024-05-30. The last one was submitted on 2023-05-16. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Susan D. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael D. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (12 pages)
MR04	Charge 1 satisfaction in full. filed on: 23rd, February 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 16th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 16th May 2015 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th May 2015 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 16th May 2014 with full list of members filed on: 17th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 16th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 23rd, February 2012 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Thursday 31st May 2012 to Saturday 31st December 2011 filed on: 12th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 16th May 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (10 pages)
CH01	On Sunday 16th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 16th May 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 16th May 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 2nd, March 2009 \| accounts	Free Download (10 pages)
287	Registered office changed on 15/08/2008 from integra house 17B lower road chalfont st peter gerrards cross buckinghamshire SL9 9AL filed on: 15th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to Friday 16th May 2008 filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 18th, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 18th, February 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 7th, March 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 7th, March 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 3rd, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 3rd, March 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 2nd June 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 8th, March 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 8th, March 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th May 2004 (Registered office changed on 28/05/04) annual return
363s	Annual return made up to Friday 28th May 2004 filed on: 28th, May 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th May 2004 (Registered office changed on 28/05/04) annual return
287	Registered office changed on 22/03/04 from: 38 ashlea road chalfont st. Peter gerrards cross buckinghamshire SL9 8NY filed on: 22nd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 38 ashlea road chalfont st. Peter gerrards cross buckinghamshire SL9 8NY filed on: 22nd, March 2004 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 8th, August 2003 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 8th, August 2003 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2003 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, May 2003 \| incorporation	Free Download (18 pages)

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