Property Inventory Management Ltd

Company Name	Property Inventory Management Ltd
Director	Derek Joseph Mair
Company Status	Active
Company Number	06787178
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 3 months ago)
Previous Name	Specialist Inventory Solutions Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Derek Joseph Mair
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(6 years after company formation)
Appointment Duration	9 years, 3 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Secretary Name	Mrs Karin Mair
Status	Current
Appointed	10 January 2017(8 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Mains House 143 Front Street Chester Le Street DH3 3AU

Director Name	Mr Derek Joseph Mair
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	6 Kennersdene Tynemouth Tyne & Wear NE30 2LT

Director Name	Mr Jonathan Glen Mair
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	6 Kennersdene Tynemouth Tyne & Wear NE30 2LT

Secretary Name	Mr Derek Joseph Mair
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kennersdene Tynemouth Tyne & Wear NE30 2LT

Director Name	Mr Andrew Graham Wright
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 November 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Hadrian House Front Street Chester Le Street County Durham DH3 3DB

Contact

Website	isurvey-inventory.co.uk

Location

Registered Address	Mains House 143 Front Street Chester Le Street DH3 3AU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

600 at £1	Derek Mair 60.00% Ordinary
300 at £1	Andrew Wright 30.00% Ordinary
100 at £1	Rupak Kharel 10.00% Ordinary

Financials

Year	2014
Net Worth	-£56,235
Cash	£18,430
Current Liabilities	£51,567

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

7 July 2009	Delivered on: 8 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 July 2009

Delivered on: 8 July 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
4 January 2024	Change of details for Mr Derek Joseph Mair as a person with significant control on 30 November 2022 (2 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
24 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
24 January 2023	Confirmation statement made on 9 January 2023 with updates (5 pages)
23 January 2023	Change of details for Mr Derek Joseph Mair as a person with significant control on 20 January 2023 (2 pages)
11 January 2023	Resolutions RES13 ‐ The terms of purchase of 300 ordinary a shares authorised 30/11/2022 (1 page)
6 January 2023	Cancellation of shares. Statement of capital on 30 November 2022 GBP 1,001 (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 September 2022	Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB United Kingdom to Mains House 143 Front Street Chester Le Street DH3 3AU on 12 September 2022 (1 page)
10 January 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
30 October 2021	Change of details for Mr Derek Joseph Mair as a person with significant control on 26 October 2021 (2 pages)
28 October 2021	Director's details changed for Mr Derek Joseph Mair on 26 October 2021 (2 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
21 December 2020	Termination of appointment of Andrew Graham Wright as a director on 24 November 2020 (1 page)
10 September 2020	Memorandum and Articles of Association (21 pages)
10 September 2020	Change of share class name or designation (2 pages)
10 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 01/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 October 2019	Director's details changed for Mr Derek Joseph Mair on 16 October 2019 (2 pages)
23 October 2019	Change of details for Mr Derek Joseph Mair as a person with significant control on 16 October 2019 (2 pages)
15 October 2019	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to Hadrian House Front Street Chester Le Street County Durham DH3 3DB on 15 October 2019 (1 page)
20 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 August 2019	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,301 (4 pages)
16 August 2019	Change of share class name or designation (2 pages)
9 August 2019	Second filing of Confirmation Statement dated 09/01/2019 (6 pages)
30 April 2019	Change of details for Mr Derek Joseph Mair as a person with significant control on 23 April 2019 (2 pages)
29 April 2019	Director's details changed for Mr Derek Joseph Mair on 23 April 2019 (2 pages)
28 March 2019	Registered office address changed from C/O React Accountancy Limited 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 28 March 2019 (1 page)
21 January 2019	Change of details for Mr Derek Joseph Mair as a person with significant control on 5 December 2018 (2 pages)
19 January 2019	09/01/19 Statement of Capital gbp 1301 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 09/08/2019. (5 pages)
19 January 2019	Cessation of Derek Joseph Mair as a person with significant control on 29 March 2018 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 May 2018	Notification of Derek Joseph Mair as a person with significant control on 29 March 2018 (4 pages)
22 January 2018	Director's details changed for Mr Derek Joseph Mair on 1 December 2017 (2 pages)
21 January 2018	Change of details for Mr Derek Joseph Mair as a person with significant control on 1 December 2017 (2 pages)
21 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
13 February 2017	Termination of appointment of Derek Joseph Mair as a secretary on 10 January 2017 (1 page)
13 February 2017	Appointment of Mrs Karin Mair as a secretary on 10 January 2017 (2 pages)
13 February 2017	Termination of appointment of Derek Joseph Mair as a secretary on 10 January 2017 (1 page)
13 February 2017	Appointment of Mrs Karin Mair as a secretary on 10 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
12 January 2017	Director's details changed for Mr Derek Joseph Mair on 10 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
12 January 2017	Director's details changed for Mr Derek Joseph Mair on 10 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 November 2016	Satisfaction of charge 1 in full (5 pages)
23 November 2016	Satisfaction of charge 1 in full (5 pages)
26 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (5 pages)
26 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2015	Termination of appointment of Jonathan Glen Mair as a director on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from C/O React Accountancy Limited 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to C/O React Accountancy Limited 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 21 January 2015 (1 page)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
21 January 2015	Termination of appointment of a director (1 page)
21 January 2015	Registered office address changed from 6 Kennersdene Tynemouth Tyne and Wear NE30 2LT to C/O React Accountancy Limited 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from C/O React Accountancy Limited 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ England to C/O React Accountancy Limited 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 6 Kennersdene Tynemouth Tyne and Wear NE30 2LT to C/O React Accountancy Limited 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 21 January 2015 (1 page)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
21 January 2015	Termination of appointment of Jonathan Glen Mair as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of a director (1 page)
21 January 2015	Appointment of Mr Derek Joseph Mair as a director on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Derek Joseph Mair as a director on 21 January 2015 (2 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
14 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
9 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 200 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
24 June 2011	Appointment of Mr Andrew Graham Wright as a director (2 pages)
24 June 2011	Appointment of Mr Andrew Graham Wright as a director (2 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
4 February 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
4 February 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
2 September 2009	Appointment terminated director jonathan mair (1 page)
2 September 2009	Appointment terminated director derek mair (1 page)
2 September 2009	Secretary appointed derek joseph mair logged form (1 page)
2 September 2009	Secretary appointed derek joseph mair logged form (1 page)
2 September 2009	Appointment terminated director jonathan mair (1 page)
2 September 2009	Appointment terminated director derek mair (1 page)
2 September 2009	Director appointed jonathan glen mair (1 page)
2 September 2009	Director appointed jonathan glen mair (1 page)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 February 2009	Company name changed specialist inventory solutions LTD\certificate issued on 05/02/09 (2 pages)
4 February 2009	Company name changed specialist inventory solutions LTD\certificate issued on 05/02/09 (2 pages)
9 January 2009	Incorporation (18 pages)
9 January 2009	Incorporation (18 pages)