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Propcap Jv1 Limited, DE4 3SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROPCAP JV1 LIMITED

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

This company is commonly known as Propcap Jv1 Limited. The company was founded 6 years ago and was given the registration number 10969202. The firm's registered office is in MATLOCK. You can find them at 34 Morledge, , Matlock, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPCAP JV1 LIMITED
Company Number:10969202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Morledge, Matlock, England, DE4 3SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176-178, Pontefract Road, Cudworth, Barnsley, England, S72 8BE

Secretary18 September 2017Active
176-178, Pontefract Road, Cudworth, Barnsley, England, S72 8BE

Director29 June 2021Active
176-178, Pontefract Road, Cudworth, Barnsley, England, S72 8BE

Director29 June 2021Active
34, Morledge, Matlock, England, DE4 3SD

Director29 June 2021Active
3 Riverside, Calver Road, Baslow, Bakewell, England, DE45 1RR

Director18 September 2017Active

People with Significant Control

Mr Edwin Talbot Nicholas Sutherland
Notified on:29 June 2021
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:176-178, Pontefract Road, Barnsley, England, S72 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Talbot William Sutherland
Notified on:29 June 2021
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:176-178, Pontefract Road, Barnsley, England, S72 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Roberta Sutherland
Notified on:18 September 2017
Status:Active
Date of birth:September 1982
Nationality:English
Country of residence:England
Address:3 Riverside, Calver Road, Baslow, Bakewell, England, DE45 1RR
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Address

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

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2023-06-13Accounts

Accounts with accounts type dormant.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person secretary company with change date.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Address

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

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2022-10-25Address

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

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-07-20Officers

Change person director company with change date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Capital

Capital allotment shares.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Cessation of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-07-15Address

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

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