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PROPERTY PROCUREMENT & DEVELOPMENT LTD

PROPERTY PROCUREMENT & DEVELOPMENT LTD

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

    • Overview

    Company NamePROPERTY PROCUREMENT & DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14679003
    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 PROPERTY PROCUREMENT & DEVELOPMENT LTD?

    • Development of building projects (41100) / Construction

    Where is PROPERTY PROCUREMENT & DEVELOPMENT LTD located?

    Registered Office Address
    C/O Gravita Oxford Llp First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY PROCUREMENT & DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PROPERTY PROCUREMENT & DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for PROPERTY PROCUREMENT & DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 138-144 London Road Wheatley Oxford OX33 1JH England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on Dec 10, 2024

    		1 pagesAD01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Registration of charge 146790030001, created on Sep 18, 2023

    		12 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2023

    Statement of capital on Feb 21, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROPERTY PROCUREMENT & DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWES, Matthew
    First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    C/O Gravita Oxford Llp
    United Kingdom
    		Director
    First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    C/O Gravita Oxford Llp
    United Kingdom
    		EnglandBritishDirector113946300004
    HAWES, Naomi Claire
    First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    C/O Gravita Oxford Llp
    United Kingdom
    		Director
    First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    C/O Gravita Oxford Llp
    United Kingdom
    		EnglandBritishDirector205744790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY PROCUREMENT & DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Hawes
    First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    C/O Gravita Oxford Llp
    United Kingdom
    		Feb 21, 2023
    First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    C/O Gravita Oxford Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Naomi Claire Hawes
    First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    C/O Gravita Oxford Llp
    United Kingdom
    		Feb 21, 2023
    First Floor, Park Central
    40/41 Park End Street
    OX1 1JD Oxford
    C/O Gravita Oxford Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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