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PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED

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

This company is commonly known as Propco Developments (lamby Way) Limited. The company was founded 9 years ago and was given the registration number 09271364. The firm's registered office is in CARDIFF. You can find them at Unit 22 Waterside Business Park, Lamby Way, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED
Company Number:09271364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director20 October 2014Active
Coed-Y-Gloriau, 11b Cyncoed Rise, Cardiff, CF23 6SF

Director26 March 2015Active
Unit 22 Waterside Business Park, Lamby Way, Cardiff, Wales, CF3 2ET

Director21 October 2018Active
8, Cwrt-Y-Vil Road, Penarth, CF64 3HN

Director21 October 2018Active

People with Significant Control

Utc Holdings Limited
Notified on:01 October 2019
Status:Active
Country of residence:Wales
Address:8 Cleeve House, Lambourne Crescent, Cardiff, Wales, CF14 5GP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr James Trevor Coombs
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:8, Cwrt-Y-Vil Road, Penarth, CF64 3HN
Nature of control:
  • Ownership of shares 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
2024-03-27Accounts

Accounts with accounts type small.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type small.

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2022-12-06Officers

Change person director company with change date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Change account reference date company previous shortened.

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2020-10-08Address

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

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-18Address

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

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2019-11-02Confirmation statement

Confirmation statement with updates.

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2019-11-02Persons with significant control

Cessation of a person with significant control.

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2019-11-02Officers

Termination director company with name termination date.

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2019-11-02Persons with significant control

Notification of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Officers

Appoint person director company with name date.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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