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612 PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 612 Properties Limited. The company was founded 8 years ago and was given the registration number 10006212. The firm's registered office is in DONINGTON LE HEATH. You can find them at The Laurels, Berry Hill Lane, Donington Le Heath, Leicestershire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:612 PROPERTIES LIMITED
Company Number:10006212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Laurels, Berry Hill Lane, Donington Le Heath, Leicestershire, England, LE67 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels, Berry Hill Lane, Donington Le Heath, England, LE67 2FB

Director15 February 2016Active

People with Significant Control

Miss Katie Emily Stanyard
Notified on:07 February 2019
Status:Active
Date of birth:March 1999
Nationality:English
Country of residence:England
Address:The Laurels, Berry Hill Lane, Donington Le Heath, England, LE67 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kyle Samuel Middleton
Notified on:06 April 2016
Status:Active
Date of birth:April 1996
Nationality:English
Country of residence:England
Address:The Laurels, Berry Hill Lane, Donington Le Heath, England, LE67 2FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-04Officers

Change person director company with change date.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-02-06Address

Change registered office address company with date old address new address.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-02-15Incorporation

Incorporation company.

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