PROPITEER PARK LANE LIMITED
Overview
| Company Name | PROPITEER PARK LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11382879 |
| 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 PARK LANE 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 PARK LANE LIMITED located?
| Registered Office Address | Olivers Barn Maldon Road CM8 3HY Witham Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPITEER PARK LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for PROPITEER PARK LANE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for PROPITEER PARK LANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 28, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of David Frederick Edwin Marshall as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jun 28, 2023 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 28, 2022 | 7 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 28, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 29, 2020 | 5 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||
Cessation of Propiteer Mount Street Limited as a person with significant control on Dec 31, 2020 | 1 pages | PSC07 | ||
Notification of Propiteer Homes Group Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC02 | ||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 24, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of PROPITEER PARK LANE 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 Essex United Kingdom | 246762120001 | |||||||
| SANDY, Colin Torquil | Director | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | England | British | Company Director | 211281670001 | ||||
| DALTON, Thomas | Director | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | Ireland | Irish | Company Director | 246762080001 | ||||
| MARSHALL, David Frederick Edwin | Director | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | England | British | Company Director | 156758890002 |
Who are the persons with significant control of PROPITEER PARK LANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Propiteer Homes Group Limited | Dec 31, 2020 | Maldon Road CM8 3HY Witham Olivers Barn Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Propiteer Mount Street Limited | May 25, 2018 | Maldon Road Witham Olivers Barn United Kingdom | Yes | ||||||||||
| |||||||||||||
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