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PROPCO (WOODLEY GREEN) LTD

PROPCO (WOODLEY GREEN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPCO (WOODLEY GREEN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13887558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPCO (WOODLEY GREEN) LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is PROPCO (WOODLEY GREEN) LTD located?

    Registered Office Address
    227 London Road
    RM7 9BQ Romford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPCO (WOODLEY GREEN) LTD?

    Previous Company Names
    Company NameFromUntil
    BOUTIQUE PROPCO (FELIXSTOWE) LTDFeb 10, 2022Feb 10, 2022
    BOUTIQUE PROP CO FELIXSTOWE LTDFeb 02, 2022Feb 02, 2022

    What are the latest accounts for PROPCO (WOODLEY GREEN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PROPCO (WOODLEY GREEN) LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for PROPCO (WOODLEY GREEN) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 20, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Feb 21, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2022

    • Capital: GBP 100
    		4 pagesSH01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed boutique propco (felixstowe) LTD\certificate issued on 15/11/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed boutique prop co felixstowe LTD\certificate issued on 10/02/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2022

    Statement of capital on Feb 02, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROPCO (WOODLEY GREEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Ameet Madhusudan
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		Director
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		United KingdomBritish198567160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPCO (WOODLEY GREEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		Feb 02, 2022
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03274666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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