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Company number
05364776

VERITAS PROPERTY MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERITAS PROPERTY MANAGEMENT LIMITED
Company number
05364776
Registered office
BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, UNITED KINGDOM · 372 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 2005
Status
Active
Age
21 years
Previous names
PROPERTY SOLUTIONS (WILTSHIRE) LIMITED (to 19 Feb 2007)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis · 80100 — Private security activities · 80200 — Security systems service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Feb 2027
Confirmation statement — last
14 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atwell Martin (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
James Keith Gay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/03/2018
Mr Christopher Robert Atwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/03/2018
Mr Martin John Tedham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2016
Mr Paul William Atwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Robert Atwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/09/2016
Orbis Protect Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2022

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2022 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/09/2016 Controls 2 companies
James Keith Gay
born 04/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2022 Controls 3 companies
Mr Christopher Robert Atwell
born 12/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2022 Controls 4 companies
Mr Martin John Tedham
born 10/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2018 Controls 11 companies
Mr Paul William Atwell
born 10/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2022 Controls 5 companies
Mr Robert Atwell
born 11/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2022 Person with significant control ceased Mr Paul William Atwell
01/08/2022 Person with significant control ceased Mr Christopher Robert Atwell
01/08/2022 Person with significant control ceased James Keith Gay
01/08/2022 Person with significant control added Orbis Protect Limited
01/03/2018 Person with significant control ceased Mr Robert Atwell
01/03/2018 Person with significant control ceased Mr Martin John Tedham
01/03/2018 Person with significant control added Mr Christopher Robert Atwell
01/03/2018 Person with significant control added James Keith Gay
28/09/2016 Person with significant control ceased Atwell Martin (Holdings) Limited
27/09/2016 Person with significant control added Mr Robert Atwell
27/09/2016 Person with significant control added Mr Martin John Tedham
01/07/2016 Person with significant control added Mr Paul William Atwell
06/04/2016 Person with significant control added Atwell Martin (Holdings) Limited
19/02/2007 Registered name changed PROPERTY SOLUTIONS (WILTSHIRE) LIMITED VERITAS PROPERTY MANAGEMENT LIMITED

Documents for VERITAS PROPERTY MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VERITAS PROPERTY MANAGEMENT LIMITED?
According to the official registry, the company number of VERITAS PROPERTY MANAGEMENT LIMITED is 05364776.
Where is VERITAS PROPERTY MANAGEMENT LIMITED registered?
The registered office is BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, UNITED KINGDOM.
What is the SIC code of VERITAS PROPERTY MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis, 80100 — Private security activities, 80200 — Security systems service activities.
Who controls VERITAS PROPERTY MANAGEMENT LIMITED?
Atwell Martin (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VERITAS PROPERTY MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About VERITAS PROPERTY MANAGEMENT LIMITED (05364776)

VERITAS PROPERTY MANAGEMENT LIMITED is a private limited company incorporated on 15 February 2005 and registered in the United Kingdom under company number 05364776. Its registered office is at BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Atwell Martin (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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