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Property Trust Management Services Limited

01035872

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ
Incorporated 22/12/1971

Previously known as

L & M Accounts Limited · until 21/06/1988
London And Manchester Securities Limited · until 07/02/1983

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Anthony Kai Chiu Cheng

director · Since 14/09/1991

COMPANY DIRECTOR

BRITISH · Age 66

Also on 20 other boards

Nelson Chi-Fai Chan

secretary · Since 01/11/1993

BRITISH · Age 66

Also on 20 other boards

Cargil Management Services Limited

secretary · Since 24/06/1997

BRITISH

Also on 654 other boards

Anthony Kwok Bo Cheng

director · Since 01/04/2019

CHARTERED ACCOUNTANT

BRITISH · HONG KONG · Age 38

Also on 9 other boards

Anthony Kai Chiu Cheng

director

British · Age 66

Nelson Chi-Fai Chan

secretary · Since 01/11/1993

British

Cargil Management Services Limited

corporate secretary · Since 24/06/1997

Also on 654 other boards

Anthony Kwok Bo Cheng

director · Since 01/04/2019

British · Hong Kong · Age 38

Former

Kevin James Newman

director · Resigned 22/06/1993

Leonard Alfred Wright

secretary · Resigned 01/11/1993

Frederik Louis Tsun Meng Hsu

director · Resigned 20/12/1994

Andrew John Bugg

director · Resigned 31/03/1995

Persons with Significant Control

Anthony Kai Chiu Cheng

75–100% shares
75–100% votes
Appoint directors

British · Hong Kong · Age 66

Kingsgate House, London, WC1V 6JJ

Notified 06/04/2016

The Property Trust Plc

75–100% shares
75–100% votes
Appoint directors

Kingsgate House, 114/115 High Holborn, London, WC1V 6JJ

Reg: 00633000 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 22/07/1983Registered 28/07/1983
charge
satisfied

LLOYDS BANK PLC

Created 18/05/1982Registered 21/05/1982

Change History

officer appointedCHAN, Nelson Chi-Fai
2026-08-15
officer appointedCARGIL MANAGEMENT SERVICES LIMITED
2026-08-15
officer appointedCHENG, Anthony Kwok Bo
2026-08-15
officer appointedCHENG, Anthony Kai Chiu
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Kingsgate House
2026-08-15

KINGSGATE HOUSE

post townLondon
2026-08-15

LONDON