Introduction
Watch Company
O
ON-SITE PROPERTY SOLUTIONS LIMITED
ON-SITE PROPERTY SOLUTIONS LIMITED is an active company incorporated on 22 January 2015 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ON-SITE PROPERTY SOLUTIONS LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09400976
LTD Company
Age
11 Years
Incorporated 22 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
4 Bowcliffe Grange Bramham Wetherby, LS23 6UL,
15 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Nov 15
Capital Allotment Shares
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYLE, Alexander John
ActiveBowcliffe Grange, WetherbyLS23 6UL
Born March 1985
Director
Appointed 23 Jun 2015
BOYLE, Alexander John
Bowcliffe Grange, WetherbyLS23 6UL
Born March 1985
Director
23 Jun 2015
Active
CROSLAND, Richard Andrew
ActiveBowcliffe Grange, WetherbyLS23 6UL
Born August 1964
Director
Appointed 01 Sept 2017
CROSLAND, Richard Andrew
Bowcliffe Grange, WetherbyLS23 6UL
Born August 1964
Director
01 Sept 2017
Active
JOWETT, Nigel David Rippon
ActiveBowcliffe Grange, WetherbyLS23 6UL
Born December 1960
Director
Appointed 22 Jan 2015
JOWETT, Nigel David Rippon
Bowcliffe Grange, WetherbyLS23 6UL
Born December 1960
Director
22 Jan 2015
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Stiegeler
ActiveBowcliffe Grange, WetherbyLS23 6UL
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 May 2020
Mr William Stiegeler
Bowcliffe Grange, WetherbyLS23 6UL
Born June 1977
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
06 May 2020
Active
Dr Ian Christopher Jowett
CeasedBowcliffe Grange, WetherbyLS23 6UL
Born September 1962
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 06 May 2020
Dr Ian Christopher Jowett
Bowcliffe Grange, WetherbyLS23 6UL
Born September 1962
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Ceased 06 May 2020
Ceased
Mr Nigel David Rippon Jowett
ActiveBowcliffe Grange, WetherbyLS23 6UL
Born December 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Mr Nigel David Rippon Jowett
Bowcliffe Grange, WetherbyLS23 6UL
Born December 1960
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Active
Mr Paul Graham Trudgill
ActiveBowcliffe Grange, WetherbyLS23 6UL
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Mr Paul Graham Trudgill
Bowcliffe Grange, WetherbyLS23 6UL
Born September 1969
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2021
18 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
13 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2016
24 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2016
2 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2015