PROPCOW2024 LIMITED
Overview
| Company Name | PROPCOW2024 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16038774 |
| 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 PROPCOW2024 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROPCOW2024 LIMITED located?
| Registered Office Address | Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPCOW2024 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 24, 2026 |
What is the status of the latest confirmation statement for PROPCOW2024 LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for PROPCOW2024 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||
23/10/25 Statement of Capital gbp 21400000.00 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mrs Rachel Mary Jane Downey on Jan 09, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Rachel Mary Jane Downey as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wayne Edward Downey as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Jonathan Burgess as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antony Frost as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Charles Farthing as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from The Shrewsbury Garage Benbow Business Park Harlescott Lane Shrewsbury Shropshire SY1 3EQ United Kingdom to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Dec 12, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 160387740001, created on Apr 01, 2025 | 55 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Antony Frost as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Charles Farthing as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Jonathan Burgess as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Ian Coward as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wayne Edward Downey as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Jay Jones as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Mrs Rachael Mary Jane Downey as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of PROPCOW2024 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWARD, Nicholas Ian | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | England | British | 60192140003 | |||||
| DOWNEY, Rachael Mary Jane | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | 75159840002 | |||||
| BURGESS, Neil Jonathan | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | England | British | 48206170004 | |||||
| DOWNEY, Wayne Edward | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | England | British | 334183130001 | |||||
| FARTHING, David Charles | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | England | British | 204888910001 | |||||
| FROST, Antony | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | England | British | 334184870001 | |||||
| JONES, Timothy Jay | Director | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | United Kingdom | British | 53124620001 |
Who are the persons with significant control of PROPCOW2024 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Ian Coward | Apr 01, 2025 | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachael Mary Jane Downey | Oct 24, 2024 | Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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