Property Webmasters Ltd

Company Name	Property Webmasters Ltd
Directors	Jamie Peter Arthur and Andrew James Birt
Company Status	Active
Company Number	06126463
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Jamie Peter Arthur
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Mr Andrew James Birt
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Mr Leslie Calvert
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303a Stockton Road Hartlepool Cleveland TS25 5DA

Secretary Name	Mr Leslie Calvert
Nationality	British
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303a Stockton Road Hartlepool Cleveland TS25 5DA

Director Name	Kim Jonsson
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2021(13 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 March 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Miss Judith Abelovszky
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(14 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Contact

Website	propertywebmasters.com
Email address	[email protected]
Telephone	01429 874513
Telephone region	Hartlepool

Location

Registered Address	Exchange Building 66 Church Street Hartlepool TS24 7DN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

12 July 2017	Delivered on: 19 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The whitehouse. 4 church square. Hartlepool TS24 7EL. Outstanding
30 May 2017	Delivered on: 1 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 February 2021	Change of share class name or designation (2 pages)
2 February 2021	Change of details for Mr Jamie Peter Arthur as a person with significant control on 29 January 2021 (2 pages)
2 February 2021	Notification of Net Ventures Group Limited as a person with significant control on 29 January 2021 (2 pages)
2 February 2021	Appointment of Kim Jonsson as a director on 29 January 2021 (2 pages)
25 January 2021	Satisfaction of charge 061264630001 in full (1 page)
25 January 2021	Satisfaction of charge 061264630002 in full (1 page)
6 April 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
2 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (8 pages)
7 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
10 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
19 July 2017	Registration of charge 061264630002, created on 12 July 2017 (7 pages)
19 July 2017	Registration of charge 061264630002, created on 12 July 2017 (7 pages)
1 June 2017	Registration of charge 061264630001, created on 30 May 2017 (8 pages)
1 June 2017	Registration of charge 061264630001, created on 30 May 2017 (8 pages)
3 April 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
10 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/02/2021. (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
26 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/02/2021. (4 pages)
14 October 2014	Registered office address changed from Office 411 & 413 the Innovation Centre, Venture Court Queen Meadow Business Park Hartlepool TS25 5TG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Office 411 & 413 the Innovation Centre, Venture Court Queen Meadow Business Park Hartlepool TS25 5TG England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 14 October 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 June 2014	Registered office address changed from , Valiant House Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, Cleveland, TS18 3TS to Office 411 & 413 the Innovation Centre, Venture Court Queen Meadow Business Park Hartlepool TS25 5TG on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from , Valiant House Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, Cleveland, TS18 3TS to Office 411 & 413 the Innovation Centre, Venture Court Queen Meadow Business Park Hartlepool TS25 5TG on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from , Valiant House Falcon Court, Preston Farm Industrial Estate, Stockton-on-Tees, Cleveland, TS18 3TS to Office 411 & 413 the Innovation Centre, Venture Court Queen Meadow Business Park Hartlepool TS25 5TG on 6 June 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 April 2014	Register inspection address has been changed from C/O Edward Egglestone & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom (1 page)
1 April 2014	Register inspection address has been changed from C/O Edward Egglestone & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom (1 page)
1 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
31 March 2014	Register(s) moved to registered office address (1 page)
31 March 2014	Register(s) moved to registered office address (1 page)
31 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
22 May 2013	Director's details changed for Mr Jamie Arthur on 31 August 2012 (2 pages)
22 May 2013	Director's details changed for Mr Jamie Arthur on 31 August 2012 (2 pages)
22 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
5 August 2010	Registered office address changed from , 303a Stockton Road, Hartlepool, Cleveland, TS25 5DA to Office 411 & 413 the Innovation Centre, Venture Court Queen Meadow Business Park Hartlepool TS25 5TG on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from , 303a Stockton Road, Hartlepool, Cleveland, TS25 5DA to Office 411 & 413 the Innovation Centre, Venture Court Queen Meadow Business Park Hartlepool TS25 5TG on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from , 303a Stockton Road, Hartlepool, Cleveland, TS25 5DA to Office 411 & 413 the Innovation Centre, Venture Court Queen Meadow Business Park Hartlepool TS25 5TG on 5 August 2010 (1 page)
1 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Jamie Arthur on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Jamie Arthur on 1 October 2009 (2 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Termination of appointment of Leslie Calvert as a secretary (1 page)
30 April 2010	Termination of appointment of Leslie Calvert as a secretary (1 page)
30 April 2010	Director's details changed for Jamie Arthur on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Termination of appointment of Leslie Calvert as a director (1 page)
30 April 2010	Termination of appointment of Leslie Calvert as a director (1 page)
30 April 2010	Register inspection address has been changed (1 page)
5 March 2010	Termination of appointment of Leslie Calvert as a director (1 page)
5 March 2010	Termination of appointment of Leslie Calvert as a director (1 page)
30 June 2009	Total exemption full accounts made up to 29 February 2008 (10 pages)
30 June 2009	Total exemption full accounts made up to 29 February 2008 (10 pages)
15 April 2009	Return made up to 23/02/09; full list of members (4 pages)
15 April 2009	Return made up to 23/02/09; full list of members (4 pages)
9 February 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
9 February 2009	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
13 March 2008	Return made up to 23/02/08; full list of members (4 pages)
13 March 2008	Return made up to 23/02/08; full list of members (4 pages)
23 February 2007	Incorporation (13 pages)
23 February 2007	Incorporation (13 pages)

Property Webmasters Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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