Veritas Property Management Limited
- Company number
- 05364776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2005
- Nature of business
- Management of real estate on a fee or contract basis
Private security activities
Security systems service activities - Corporate group
- Mundus Holdco Limited (27 companies)
Registered office
Previous names
- Property Solutions (Wiltshire) Limited (until 19 Feb 2007)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atwell Martin (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Sep 2016 |
| Mr Martin John Tedham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 1 Mar 2018 |
| Mr Robert Atwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 1 Mar 2018 |
| Mr Christopher Robert Atwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2018 | 1 Aug 2022 |
| James Keith Gay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2018 | 1 Aug 2022 |
| Mr Paul William Atwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Aug 2022 |
| Orbis Protect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | £1,504,198 | £798,255 |
| 30 Apr 2018 | £1,095,289 | £710,518 |
| 30 Apr 2017 | - | £252,004 |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | £491,650 | £179,101 |
| 30 Apr 2014 | £293,774 | £111,084 |
| 30 Apr 2013 | - | £58,581 |
| 30 Apr 2012 | - | £227,291 |
| 30 Apr 2011 | - | - |
| 31 Mar 2010 | £27,140 | £71,684 |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
Connections
Owned by
Veritas Property Management Limited → Orbis Protect Limited → Project Cube Bidco Limited → Project Cube Topco Limited → Conic Bidco Limited → Conic Midco Limited
Companies at the same address
- Concrete Barrier Hire Ltd (06455101)
- Conic Bidco Limited (13426890)
- Conic Holdco Limited (13426688)
- Conic Midco Limited (13426782)
- Conic Topco Limited (13426579)
- Envirohoard Limited (06644853)
- Guardian Secure Site Limited (05991545)
- Loop Sustainable Visuals Limited (15235037)
- Mundus Bidco Limited (17113346)
- Orbis Protect Limited (02476859)