UKBizDB.co.uk

PROPCAP SPV1 LIMITED

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

This company is commonly known as Propcap Spv1 Limited. The company was founded 7 years ago and was given the registration number 10697539. 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 SPV1 LIMITED
Company Number:10697539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 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

Director24 May 2021Active
176-178, Pontefract Road, Cudworth, Barnsley, England, S72 8BE

Director29 March 2017Active

People with Significant Control

Mr Adam Talbot William Sutherland
Notified on:24 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:29 March 2017
Status:Active
Date of birth:September 1982
Nationality:English
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

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
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-10Address

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

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-28Address

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

Download
2022-10-25Address

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

Download
2022-10-25Address

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

Download
2022-07-19Officers

Change person director company with change date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Officers

Change person director company with change date.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Officers

Change person director company with change date.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Persons with significant control

Change to a person with significant control.

Download
2021-06-25Persons with significant control

Notification of a person with significant control.

Download
2021-06-25Officers

Appoint person director company with name date.

Download
2021-06-25Capital

Capital allotment shares.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Address

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

Download
2020-05-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.