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PROPCO (NORTH WEST) LTD

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

This company is commonly known as Propco (north West) Ltd. The company was founded 4 years ago and was given the registration number 12273688. The firm's registered office is in WIGAN. You can find them at Douglas Bank House, Wigan Lane, Wigan, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPCO (NORTH WEST) LTD
Company Number:12273688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mews, 189b Ashley Road, Hale, England, WA15 9SQ

Director14 December 2020Active
Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB

Director21 October 2019Active

People with Significant Control

Rammon Group (Properties) Ltd
Notified on:02 November 2020
Status:Active
Country of residence:United Kingdom
Address:The Mews, 189b Ashley Road, Hale, United Kingdom, WA15 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gabriella Betsy Caplan
Notified on:21 October 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Douglas Bank House, Wigan Lane, Wigan, United Kingdom, WN1 2TB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-03-04Mortgage

Mortgage satisfy charge full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-01Address

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

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-11-30Resolution

Resolution.

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2020-11-20Change of name

Change of name notice.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-21Incorporation

Incorporation company.

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