PROPITEER BRIZES PARK LIMITED
Overview
| Company Name | PROPITEER BRIZES PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11193935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPITEER BRIZES PARK LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROPITEER BRIZES PARK LIMITED located?
| Registered Office Address | 84 South Croxted Road SE21 8BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPITEER BRIZES PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for PROPITEER BRIZES PARK LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for PROPITEER BRIZES PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 29, 2024 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher Rodney Cummings as a director on May 27, 2025 | 1 pages | TM01 | ||
Registered office address changed from Olivers Barn Maldon Road Witham CM8 3HY United Kingdom to 84 South Croxted Road London SE21 8BD on May 28, 2025 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Christopher Rodney Cummings as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Frederick Edwin Marshall as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 29, 2023 | 11 pages | AA | ||
Termination of appointment of Paul Robert Warner as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 29, 2022 | 8 pages | AA | ||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||
Change of details for Propiteer Mount Street Limited as a person with significant control on Sep 12, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 29, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 111939350003, created on Oct 13, 2021 | 45 pages | MR01 | ||
Satisfaction of charge 111939350001 in full | 1 pages | MR04 | ||
Termination of appointment of Jodie Coyne as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 111939350002, created on Jan 22, 2021 | 25 pages | MR01 | ||
Registration of charge 111939350001, created on Jan 22, 2021 | 32 pages | MR01 | ||
Appointment of Mr Paul Robert Warner as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Who are the officers of PROPITEER BRIZES PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDY, Colin | Secretary | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | 242938780001 | |||||||
| SANDY, Colin Torquil | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | England | British | 211281670001 | |||||
| COYNE, Jodie | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | United Kingdom | British | 250622130001 | |||||
| CUMMINGS, Christopher Rodney | Director | South Croxted Road SE21 8BD London 84 England | Northern Ireland | British | 331309870001 | |||||
| DALTON, Thomas | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | Ireland | Irish | 242938760001 | |||||
| MARSHALL, David Frederick Edwin | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | England | British | 156758890002 | |||||
| WARNER, Paul Robert | Director | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | United Kingdom | British | 150411710004 |
Who are the persons with significant control of PROPITEER BRIZES PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Propiteer Homes Limited | May 01, 2019 | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | No | ||||||||||
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Natures of Control
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| Propiteer Limited | Feb 07, 2018 | Maldon Road CM8 3HY Witham Olivers Barn United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0