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PROPCO ENTERPRISES LIMITED

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

This company is commonly known as Propco Enterprises Limited. The company was founded 9 years ago and was given the registration number 09593177. The firm's registered office is in MILTON KEYNES. You can find them at Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPCO ENTERPRISES LIMITED
Company Number:09593177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Seymour Street, London, England, W1H 7BP

Director02 August 2019Active
3, Field Court, London, WC1R 5EF

Director09 August 2018Active
3, Field Court, London, WC1R 5EF

Director09 August 2018Active
Nene House, 4 Rushmills, Northampton, England, NN4 7YB

Corporate Secretary16 December 2016Active
First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director03 January 2017Active
St Agnes House, Cresswell Park, London, England, SE3 9RD

Director15 May 2015Active
Energie Group,, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW

Director24 March 2021Active
First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR

Director15 May 2015Active

People with Significant Control

Property Holdings Uk Group Limited
Notified on:23 June 2020
Status:Active
Country of residence:United Kingdom
Address:1 Pitfield, Kiln Farm, Milton Keynes, United Kingdom, MK11 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Energie Global Brand Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Bell House, Seebeck Place, Milton Keynes, England, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-25Insolvency

Liquidation disclaimer notice.

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2022-05-13Insolvency

Liquidation disclaimer notice.

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2022-05-12Insolvency

Liquidation disclaimer notice.

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2022-05-11Insolvency

Liquidation disclaimer notice.

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2022-05-11Insolvency

Liquidation disclaimer notice.

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2022-05-09Insolvency

Liquidation disclaimer notice.

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2022-05-09Insolvency

Liquidation disclaimer notice.

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2022-05-09Resolution

Resolution.

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2022-05-09Insolvency

Liquidation disclaimer notice.

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2022-05-09Insolvency

Liquidation disclaimer notice.

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2022-05-05Insolvency

Liquidation disclaimer notice.

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2022-05-04Insolvency

Liquidation voluntary statement of affairs.

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2022-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-04Address

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

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2021-09-25Accounts

Accounts amended with accounts type total exemption full.

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2021-07-06Officers

Termination director company with name termination date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Officers

Appoint person director company with name date.

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2020-08-10Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Incorporation

Memorandum articles.

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2020-07-20Resolution

Resolution.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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