PROPERTY INVESTMENT AND CONSULTANCY LIMITED
Overview
| Company Name | PROPERTY INVESTMENT AND CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11677503 |
| 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 PROPERTY INVESTMENT AND CONSULTANCY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PROPERTY INVESTMENT AND CONSULTANCY LIMITED located?
| Registered Office Address | C/O Stuart Mcbain Ltd(Accountants) Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY INVESTMENT AND CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROPERTY INVESTMENT AND CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for PROPERTY INVESTMENT AND CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN England to C/O Stuart Mcbain Ltd(Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on Nov 27, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Ryan Melia as a person with significant control on Aug 28, 2025 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ryan John Melia as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 116775030002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Registration of charge 116775030003, created on Aug 22, 2024 | 5 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to 5 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on Feb 15, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) Unit 18 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on Dec 13, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 116775030002, created on Jan 28, 2022 | 39 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Registration of charge 116775030001, created on Jul 24, 2020 | 30 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of PROPERTY INVESTMENT AND CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLER, Joanne Karen | Secretary | Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom | 252488720001 | |||||||
| MELIA, Ryan John | Director | Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom | England | British | 301874020001 | |||||
| WALLER, Joanne Karen | Director | Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom | England | British | 239476850001 |
Who are the persons with significant control of PROPERTY INVESTMENT AND CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan John Melia | Aug 28, 2025 | Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Joanne Karen Waller | Nov 14, 2018 | Unit 14 Tower Street Brunswick Business Park L3 4BJ Liverpool C/O Stuart Mcbain Ltd(Accountants) United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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