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Veritas Property Management Limited

05364776

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

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Incorporated 15/02/2005

Previously known as

Property Solutions (Wiltshire) Limited · until 19/02/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
80100
Private security activities
80200
Security systems service activities

Officers

Mr Benjamin William Howard

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Alfred Morris Davis

director · Since 22/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Benjamin William Howard

director · Since 01/08/2022

British · England · Age 50

Alfred Morris Davis

director · Since 22/05/2024

British · England · Age 55

Former

Grafton Rr Limited

corporate secretary · Resigned 01/03/2006

Yasmine Eldene

director · Resigned 17/03/2017

Roger Clive Grafton

secretary · Resigned 01/10/2017

Florence Beatrix Ann Earle

director · Resigned 31/12/2018

Christopher Robert Atwell

director · Resigned 01/08/2022

Stuart Gordon Owens

director · Resigned 13/01/2023

Stephen John Casey

director · Resigned 31/01/2023

Paul William Atwell

director · Resigned 12/02/2026

Timothy Peter Hancock

director · Resigned 12/02/2026

James Keith Gay

director · Resigned 12/02/2026

Persons with Significant Control

Orbis Protect Limited

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

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

Reg: 02476859 · England And Wales Companies Register · Private Limited Company

Notified 01/08/2022

Former PSCs

Atwell Martin (Holdings) Limited

Ceased 28/09/2016

Mr Paul William Atwell

Ceased 01/08/2022

Mr Martin John Tedham

Ceased 01/03/2018

Mr Robert Atwell

Ceased 01/03/2018

James Keith Gay

Ceased 01/08/2022

Mr Christopher Robert Atwell

Ceased 01/08/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2019Registered 10/07/2019Satisfied 11/08/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Beaufort House
2026-07-28

BEAUFORT HOUSE

post townUxbridge
2026-07-28

UXBRIDGE

officer appointedDAVIS, Alfred Morris
2026-07-28
officer appointedHOWARD, Benjamin William
2026-07-28