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All Information about:
Name

Veritas Property Management LTD
Address
Cowage Farm
Foxley
Malmesbury
Wiltshire
SN16 0JH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 July 2016
Company Register Name Veritas Property Management Limited
Company No. 05364776 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
80100 - Private security activities
80200 - Security systems service activities
Company Register Statusactive
Previous Names
  • Property Solutions (Wiltshire) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Orbis Protect Limited Status: Active Notified: 01/08/2022 Companies House Number: 02476859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atwell Martin (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2016 Companies House Number: 06742841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Atwell, Christopher Status: Ceased Notified: 01/03/2018 Ceased: 01/08/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Atwell, Paul William Status: Ceased Notified: 01/07/2016 Ceased: 01/08/2022 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Atwell, Robert Status: Ceased Notified: 27/09/2016 Ceased: 01/03/2018 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gay, James Status: Ceased Notified: 01/03/2018 Ceased: 01/08/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tedham, Martin John Status: Ceased Notified: 27/09/2016 Ceased: 01/03/2018 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Atwell, Paul William Foxley, Malmesbury, Wilthshire Status: Active Notified: 15/02/2005 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Alfred Morris Foxley, Malmesbury Status: Active Notified: 22/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gay, James Foxley, Malmesbury, Wilthshire Status: Active Notified: 06/04/2018 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hancock, Timothy Peter Foxley, Malmesbury, Wilthshire Status: Active Notified: 01/07/2013 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Benjamin William Foxley, Malmesbury, Wilthshire Status: Active Notified: 01/08/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Casey, Stephen John Foxley, Malmesbury Status: Ceased Notified: 13/06/2019 Ceased: 31/01/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British