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PROPCO (WITHAM) LTD

PROPCO (WITHAM) LTD

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

    • Overview

    Company NamePROPCO (WITHAM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15768010
    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 (WITHAM) LTD?

    • Development of building projects (41100) / Construction

    Where is PROPCO (WITHAM) LTD located?

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

    What are the latest accounts for PROPCO (WITHAM) 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 (WITHAM) LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for PROPCO (WITHAM) LTD?

    Filings
    DateDescriptionDocumentType

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

    		10 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ameet Madhusudan Kotecha on Jun 26, 2024

    		2 pagesCH01

    Register inspection address has been changed to 227 London Road Romford RM7 9BQ

    		1 pagesAD02

    Confirmation statement made on Jun 26, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 227 London Road Romford RM7 9BQ on Jun 20, 2024

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2024

    Statement of capital on Jun 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROPCO (WITHAM) LTD?

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		Jun 07, 2024
    London Road
    RM7 9BQ Romford
    227
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3274666
    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