Company profile

CONCEPTUNIT PROPERTY MANAGEMENT LIMITED

active • ltd • Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

Company no.03772912Officers16Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 03772912
Company Status: active
Type: ltd
Date Of Creation: 1999-05-18
Registered Office: Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
Sic Codes: residents property management

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	30 Apr 2026	26 Days
EVERSON, Stephanie Joy Resigned	27 Apr 2026	1 Month
Confirmation Statement Submitted	28 Apr 2025	1 Year
Accounts Submitted	28 Apr 2025	1 Year
ANDERSON, Gary Philip Resigned	4 Apr 2025	1 Year
Accounts Submitted	13 May 2024	2 Years
ANDERSON, Gary Philip Appointed	1 Oct 2016	9 Years
FULLER, Mark Peter Appointed	1 Oct 2016	9 Years
EVERSON, Stephanie Joy Appointed	15 May 2015	11 Years
GARDWELL SECRETARIES LIMITED Resigned	31 Oct 2002	23 Years
GARDWELL SECRETARIES LIMITED Appointed	10 Jun 1999	26 Years
SWIFT INCORPORATIONS LIMITED Resigned	10 Jun 1999	26 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
EVERSON, Stephanie Joy	director	2026-04-27
FULLER, Mark Peter	secretary	2016-10-01
EVERSON, Stephanie Joy	director	2015-05-15
ANDERSON, Gary Philip	director	2016-10-01
REMANOUS, Dianne	director	2002-10-31
PURI, Nakul	secretary	2002-10-31
SUGRUE, Aidan Francis	director	2002-10-31
THOMPSON, Vanessa Cherie	director	2002-10-31
BISHOP, Peter	director	2002-10-31
SINGH, Satbir	director	2002-10-31
GARDWELL NOMINEES LIMITED	corporate-director	1999-06-10
GARDWELL SECRETARIES LIMITED	corporate-director	1999-06-10

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Mark Peter Fuller	individual-person-with-significant-control	2017-04-02

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
FULLER, Mark Peter	secretary	0
EVERSON, Stephanie Joy	director	1
ANDERSON, Gary Philip	director	1
REMANOUS, Dianne	director	0
PURI, Nakul	secretary	0
SUGRUE, Aidan Francis	director	0
BISHOP, Peter	director	5
SINGH, Satbir	director	3
GARDWELL SECRETARIES LIMITED	corporate-director	32
INSTANT COMPANIES LIMITED	corporate-nominee-director	100

Trademarks

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