# Veritas Property Management Limited

## Details

- **Company number:** [05364776](https://find-and-update.company-information.service.gov.uk/company/05364776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 2005
- **Registered office:** BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [80100](/sic/80100) Private security activities, [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Mundus Holdco Limited](/group/8873) (27 companies)


## Previous names

- Property Solutions (Wiltshire) Limited (until 19 Feb 2007)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Robert Atwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2016 | 1 Mar 2018 |
| Mr Martin John Tedham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Sep 2016 | 1 Mar 2018 |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2019 | £1,504,198 | £798,255 |
| 30 Apr 2018 | £1,095,289 | £710,518 |
| 30 Apr 2017 | - | £252,004 |
| 30 Apr 2015 | £491,650 | £179,101 |
| 30 Apr 2014 | £293,774 | £111,084 |
| 30 Apr 2013 | - | £58,581 |
| 30 Apr 2012 | - | £227,291 |
| 31 Mar 2010 | £27,140 | £71,684 |



## Owned by

Veritas Property Management Limited → [Orbis Protect Limited](/company/02476859) → [Project Cube Bidco Limited](/company/11439640) → [Project Cube Topco Limited](/company/11439554) → [Conic Bidco Limited](/company/13426890) → [Conic Midco Limited](/company/13426782)





## Companies at the same address

- [Concrete Barrier Hire Ltd](/company/06455101) (06455101)
- [Conic Bidco Limited](/company/13426890) (13426890)
- [Conic Holdco Limited](/company/13426688) (13426688)
- [Conic Midco Limited](/company/13426782) (13426782)
- [Conic Topco Limited](/company/13426579) (13426579)
- [Envirohoard Limited](/company/06644853) (06644853)
- [Guardian Secure Site Limited](/company/05991545) (05991545)
- [Loop Sustainable Visuals Limited](/company/15235037) (15235037)
- [Mundus Bidco Limited](/company/17113346) (17113346)
- [Orbis Protect Limited](/company/02476859) (02476859)