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Companies House/Uxbridge/Company profile

VERITAS PROPERTY MANAGEMENT LIMITED

Active
05364776·incorporated 2005-02-15

VERITAS PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 February 2005 at Companies House (number 05364776; OpenRegistry canonical ID GB-05364776-veritas-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 9,304 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-15
Registered Address
BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERITAS PROPERTY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Orbis Protect Limited (England reg. 02476859). Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Paul William Atwell born 1982 resident in England, British national. Notified 2016-07-01. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Atwell Martin (Holdings) Limited (England reg. 06742841). Notified 2016-04-06. Ceased 2016-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin John Tedham born 1960 resident in England, British national. Notified 2016-09-27. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Atwell born 1954 resident in England, British national. Notified 2016-09-27. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • James Keith Gay born 1972 resident in England, British national. Notified 2018-03-01. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Robert Atwell born 1980 resident in England, British national. Notified 2018-03-01. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VERITAS PROPERTY MANAGEMENT LIMITED has previously traded as:

  • PROPERTY SOLUTIONS (WILTSHIRE) LIMITED (until 2007-02-19)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Uxbridge: