Company Information for

DW PROPCO LIMITED

PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS,

Company Registration Number

09783997

Private Limited Company

Active - Proposal to Strike off

About Dw Propco Ltd

DW PROPCO LIMITED was founded on 2015-09-18 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Dw Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DW PROPCO LIMITED
Legal Registered Office
PORTER TUN HOUSE
500 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LS

Filing Information

Company Number09783997
Date formed2015-09-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts24/09/2017
Account next due25/06/2019
Filing return next due16/10/2016
Type of accountsDORMANT
Last Datalog update:
2019-12-11 03:57:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mazars Company Secretaries Limited Company Secretary 2015-11-09
Simon David Longbottom Director CHIEF EXECUTIVE OFFICER 2015-09-18 ENGLAND
Brian Jonathan Magnus Director PARTNER, PRIVATE EQUITY 2015-09-18 UNITED KINGDOM
Ian Timothy Payne Director CHAIRMAN 2015-09-18 ENGLAND
David Andrew Ross Director ACCOUNTANT 2015-09-18 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mazars Company Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mazars Company Secretaries Limited ENCRYPGEN LIMITEDCompany Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
Mazars Company Secretaries Limited SPORTS BAR AND GRILL VICTORIA LIMITEDCompany Secretary 2017-11-23 CURRENT 2009-10-07 Active
Mazars Company Secretaries Limited SPORTS GRILL TO GO LIMITEDCompany Secretary 2017-11-23 CURRENT 2010-09-01 Active - Proposal to Strike off
Mazars Company Secretaries Limited SPORTS BAR AND GRILL FARRINGDON LIMITEDCompany Secretary 2017-11-23 CURRENT 2010-11-18 Active
Mazars Company Secretaries Limited SPORTS BAR AND GRILL WATERLOO LIMITEDCompany Secretary 2017-11-23 CURRENT 2012-02-07 Active
Mazars Company Secretaries Limited SPORTS BAR AND GRILL (CANARY WHARF) LIMITEDCompany Secretary 2017-11-23 CURRENT 2012-11-15 Active
Mazars Company Secretaries Limited SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITEDCompany Secretary 2017-11-23 CURRENT 2013-09-11 Active - Proposal to Strike off
Mazars Company Secretaries Limited SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITEDCompany Secretary 2017-11-23 CURRENT 2016-11-17 Active - Proposal to Strike off
Mazars Company Secretaries Limited BAR HOLDINGS LIMITEDCompany Secretary 2017-11-23 CURRENT 2008-06-10 Active
Mazars Company Secretaries Limited INTERTAIN (BARS) LIMITEDCompany Secretary 2017-05-05 CURRENT 2009-09-30 Active
Mazars Company Secretaries Limited INTERTAIN (BARS) IV LIMITEDCompany Secretary 2017-05-05 CURRENT 2015-05-14 Active
Mazars Company Secretaries Limited LARGE BARS LIMITEDCompany Secretary 2017-05-05 CURRENT 2002-05-22 Active
Mazars Company Secretaries Limited INTERTAIN (BARS) II LIMITEDCompany Secretary 2017-05-05 CURRENT 2015-03-10 Active
Mazars Company Secretaries Limited INTERTAIN LIMITEDCompany Secretary 2017-05-05 CURRENT 2009-08-20 Active
Mazars Company Secretaries Limited INTERTAIN (BARS) III LIMITEDCompany Secretary 2017-05-05 CURRENT 2015-05-14 Active
Mazars Company Secretaries Limited APSOL LIMITEDCompany Secretary 2017-04-25 CURRENT 1995-03-29 Active - Proposal to Strike off
Mazars Company Secretaries Limited OVERSPILL LIMITEDCompany Secretary 2017-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
Mazars Company Secretaries Limited AXCHEM (UK) LIMITEDCompany Secretary 2017-04-25 CURRENT 2005-09-28 Active
Mazars Company Secretaries Limited GOLDCREST CHEMICALS LIMITEDCompany Secretary 2017-04-25 CURRENT 1978-04-20 Liquidation
Mazars Company Secretaries Limited MGE CAPITAL CORPORATION PLCCompany Secretary 2016-01-04 CURRENT 2016-01-04 Active
Mazars Company Secretaries Limited SJT PROPCO LIMITEDCompany Secretary 2015-11-12 CURRENT 2015-09-18 Active - Proposal to Strike off
Mazars Company Secretaries Limited BH PROPCO LIMITEDCompany Secretary 2015-11-09 CURRENT 2015-09-18 Active
Mazars Company Secretaries Limited HULL PROPCO LIMITEDCompany Secretary 2015-11-09 CURRENT 2015-09-18 Active
Mazars Company Secretaries Limited FTK PROPCO LIMITEDCompany Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
Mazars Company Secretaries Limited AD PROPCO LIMITEDCompany Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
Mazars Company Secretaries Limited INVENTY GROUP (UK) LIMITEDCompany Secretary 2015-09-02 CURRENT 2014-02-20 Active - Proposal to Strike off
Mazars Company Secretaries Limited SOLAREDGE TECHNOLOGIES (UK) LTDCompany Secretary 2015-02-11 CURRENT 2015-02-11 Active
Mazars Company Secretaries Limited CAREMESH COMMUNITY INTEREST COMPANYCompany Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-11-01
Mazars Company Secretaries Limited LEVINE LEICHTMAN CAPITAL PARTNERS LIMITEDCompany Secretary 2014-03-04 CURRENT 2011-02-07 Active
Mazars Company Secretaries Limited LLCP LIMITEDCompany Secretary 2014-03-04 CURRENT 2012-04-13 Active
Mazars Company Secretaries Limited ATHENA SCS LIMITEDCompany Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2018-01-09
Mazars Company Secretaries Limited QUANTLAB (UK) LIMITEDCompany Secretary 2013-09-20 CURRENT 2008-09-25 Liquidation
Mazars Company Secretaries Limited MAYENCE SERVICES LIMITEDCompany Secretary 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-08-09
Mazars Company Secretaries Limited KESSELSKRAMER LONDON LIMITEDCompany Secretary 2013-03-01 CURRENT 2007-03-09 Active
Mazars Company Secretaries Limited SKYPORT GROUP (UK) PLCCompany Secretary 2012-06-29 CURRENT 2009-12-11 Liquidation
Mazars Company Secretaries Limited GREAT GANILLY ENTERPRISE LIMITEDCompany Secretary 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
Mazars Company Secretaries Limited ADDLESCOPE LIMITEDCompany Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-09-24
Mazars Company Secretaries Limited NOVINDUS LTDCompany Secretary 2010-12-14 CURRENT 2007-05-22 Active - Proposal to Strike off
Mazars Company Secretaries Limited LAUREL PENSION TRUSTEE COMPANY LIMITEDCompany Secretary 2009-06-12 CURRENT 2008-10-21 Active
Mazars Company Secretaries Limited VENTNOR ENTERPRISE LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Active
Mazars Company Secretaries Limited WIGHT ENTERPRISE LIMITEDCompany Secretary 2009-02-13 CURRENT 2009-02-13 Active
Mazars Company Secretaries Limited YATES GROUP PENSION TRUSTEES LIMITEDCompany Secretary 2009-01-13 CURRENT 1988-04-06 Active
Mazars Company Secretaries Limited REXMOOR LIMITEDCompany Secretary 2008-09-30 CURRENT 2005-12-19 Active - Proposal to Strike off
Mazars Company Secretaries Limited BARLEY PUB COMPANY LIMITEDCompany Secretary 2008-05-15 CURRENT 2007-12-19 Active
Mazars Company Secretaries Limited HOPS PUB COMPANY LIMITEDCompany Secretary 2008-05-15 CURRENT 2007-12-19 Active
Mazars Company Secretaries Limited SLUG AND LETTUCE COMPANY LIMITEDCompany Secretary 2008-05-15 CURRENT 2007-06-27 Active
Mazars Company Secretaries Limited TOWN AND CITY PUB GROUP LIMITEDCompany Secretary 2008-05-15 CURRENT 2007-11-21 Active
Mazars Company Secretaries Limited BAY RESTAURANT GROUP LIMITEDCompany Secretary 2008-05-15 CURRENT 2007-12-19 Active
Mazars Company Secretaries Limited VERREX LTDCompany Secretary 2008-03-04 CURRENT 2008-03-04 Active
Mazars Company Secretaries Limited WORLDOVER CAPITAL SERVICES LIMITEDCompany Secretary 2007-12-03 CURRENT 2007-02-27 Active - Proposal to Strike off

Related Directorships for Simon David Longbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Longbottom SPORTS BAR AND GRILL VICTORIA LIMITEDDirector 2017-09-13 CURRENT 2009-10-07 Active
Simon David Longbottom SPORTS GRILL TO GO LIMITEDDirector 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
Simon David Longbottom SPORTS BAR AND GRILL FARRINGDON LIMITEDDirector 2017-09-13 CURRENT 2010-11-18 Active
Simon David Longbottom SPORTS BAR AND GRILL WATERLOO LIMITEDDirector 2017-09-13 CURRENT 2012-02-07 Active
Simon David Longbottom SPORTS BAR AND GRILL (CANARY WHARF) LIMITEDDirector 2017-09-13 CURRENT 2012-11-15 Active
Simon David Longbottom SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITEDDirector 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
Simon David Longbottom SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITEDDirector 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
Simon David Longbottom BAR HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2008-06-10 Active
Simon David Longbottom LARGE BARS LIMITEDDirector 2017-04-20 CURRENT 2002-05-22 Active
Simon David Longbottom FALCON PROPCO 1 LIMITEDDirector 2017-01-31 CURRENT 2017-01-27 Active
Simon David Longbottom INTERTAIN (BARS) LIMITEDDirector 2016-12-07 CURRENT 2009-09-30 Active
Simon David Longbottom INTERTAIN (BARS) IV LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
Simon David Longbottom INTERTAIN (BARS) II LIMITEDDirector 2016-12-07 CURRENT 2015-03-10 Active
Simon David Longbottom INTERTAIN LIMITEDDirector 2016-12-07 CURRENT 2009-08-20 Active
Simon David Longbottom INTERTAIN (BARS) III LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
Simon David Longbottom BH PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Simon David Longbottom HULL PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Simon David Longbottom FTK PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Simon David Longbottom SJT PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Simon David Longbottom AD PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Simon David Longbottom BARLEY PUB COMPANY LIMITEDDirector 2015-01-31 CURRENT 2007-12-19 Active
Simon David Longbottom HOPS PUB COMPANY LIMITEDDirector 2015-01-31 CURRENT 2007-12-19 Active
Simon David Longbottom SLUG AND LETTUCE COMPANY LIMITEDDirector 2015-01-31 CURRENT 2007-06-27 Active
Simon David Longbottom TOWN AND CITY PUB GROUP LIMITEDDirector 2015-01-31 CURRENT 2007-11-21 Active
Simon David Longbottom STONEGATE PUB COMPANY FINANCING LIMITEDDirector 2015-01-31 CURRENT 2014-03-19 Active
Simon David Longbottom STONEGATE PUB COMPANY LIMITEDDirector 2015-01-31 CURRENT 2010-08-20 Active
Simon David Longbottom BAY RESTAURANT GROUP LIMITEDDirector 2015-01-31 CURRENT 2007-12-19 Active

Related Directorships for Brian Jonathan Magnus

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Jonathan Magnus TME TOPCO LIMITEDDirector 2017-10-09 CURRENT 2016-05-26 Active
Brian Jonathan Magnus TME MIDCO LIMITEDDirector 2017-10-09 CURRENT 2016-05-26 Active
Brian Jonathan Magnus DAVID LLOYD CLUBS HOLDINGS LIMITEDDirector 2017-01-16 CURRENT 2017-01-16 Active
Brian Jonathan Magnus DAVID LLOYD CLUBS LIMITEDDirector 2017-01-16 CURRENT 2017-01-16 Active
Brian Jonathan Magnus STONEGATE PUB COMPANY HOLDINGS LIMITEDDirector 2016-08-30 CURRENT 2010-10-15 Active
Brian Jonathan Magnus STONEGATE PUB COMPANY MIDCO LIMITEDDirector 2016-08-30 CURRENT 2013-01-24 Active
Brian Jonathan Magnus DEUCE HOLDCO LIMITEDDirector 2016-08-18 CURRENT 2013-08-19 Active
Brian Jonathan Magnus CARPENTER FINCO LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
Brian Jonathan Magnus CARPENTER SUB-FINCO LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Active
Brian Jonathan Magnus MONTAGU HOUSE LIMITEDDirector 2015-11-30 CURRENT 2009-09-08 Active
Brian Jonathan Magnus CUBITT HOUSE LIMITEDDirector 2015-11-30 CURRENT 2005-03-20 Active
Brian Jonathan Magnus CARPENTER HOLDCO LIMITEDDirector 2015-11-12 CURRENT 2014-05-23 Active
Brian Jonathan Magnus DEUCE ACQUISITIONS LIMITEDDirector 2015-09-21 CURRENT 2013-08-19 Active
Brian Jonathan Magnus DAVID LLOYD LEISURE GR LIMITEDDirector 2015-09-21 CURRENT 2015-08-27 Active
Brian Jonathan Magnus BH PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Brian Jonathan Magnus HULL PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Brian Jonathan Magnus FTK PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Brian Jonathan Magnus SJT PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Brian Jonathan Magnus AD PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Brian Jonathan Magnus STONEGATE PUB COMPANY LIMITEDDirector 2015-02-01 CURRENT 2010-08-20 Active
Brian Jonathan Magnus STONEHAVEN UK LTDDirector 2014-05-21 CURRENT 2005-06-22 Active

Related Directorships for Ian Timothy Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Timothy Payne SPORTS BAR AND GRILL VICTORIA LIMITEDDirector 2017-09-13 CURRENT 2009-10-07 Active
Ian Timothy Payne SPORTS GRILL TO GO LIMITEDDirector 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
Ian Timothy Payne SPORTS BAR AND GRILL FARRINGDON LIMITEDDirector 2017-09-13 CURRENT 2010-11-18 Active
Ian Timothy Payne SPORTS BAR AND GRILL WATERLOO LIMITEDDirector 2017-09-13 CURRENT 2012-02-07 Active
Ian Timothy Payne SPORTS BAR AND GRILL (CANARY WHARF) LIMITEDDirector 2017-09-13 CURRENT 2012-11-15 Active
Ian Timothy Payne SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITEDDirector 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
Ian Timothy Payne SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITEDDirector 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
Ian Timothy Payne BAR HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2008-06-10 Active
Ian Timothy Payne LARGE BARS LIMITEDDirector 2017-04-20 CURRENT 2002-05-22 Active
Ian Timothy Payne FALCON PROPCO 1 LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
Ian Timothy Payne INTERTAIN (BARS) LIMITEDDirector 2016-12-07 CURRENT 2009-09-30 Active
Ian Timothy Payne INTERTAIN (BARS) IV LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
Ian Timothy Payne INTERTAIN (BARS) II LIMITEDDirector 2016-12-07 CURRENT 2015-03-10 Active
Ian Timothy Payne INTERTAIN LIMITEDDirector 2016-12-07 CURRENT 2009-08-20 Active
Ian Timothy Payne BH PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Ian Timothy Payne HULL PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Ian Timothy Payne FTK PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ian Timothy Payne SJT PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ian Timothy Payne AD PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Ian Timothy Payne STONEGATE PUB COMPANY FINANCING LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Ian Timothy Payne STONEGATE PUB COMPANY LIMITEDDirector 2014-02-06 CURRENT 2010-08-20 Active
Ian Timothy Payne PUMPSTER HOLDCO LIMITEDDirector 2007-02-12 CURRENT 2006-02-28 Dissolved 2015-02-04

Related Directorships for David Andrew Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Ross BE AT ONE LIMITEDDirector 2018-07-23 CURRENT 2000-10-19 Active
David Andrew Ross SPORTS BAR AND GRILL VICTORIA LIMITEDDirector 2017-09-13 CURRENT 2009-10-07 Active
David Andrew Ross SPORTS GRILL TO GO LIMITEDDirector 2017-09-13 CURRENT 2010-09-01 Active - Proposal to Strike off
David Andrew Ross SPORTS BAR AND GRILL FARRINGDON LIMITEDDirector 2017-09-13 CURRENT 2010-11-18 Active
David Andrew Ross SPORTS BAR AND GRILL WATERLOO LIMITEDDirector 2017-09-13 CURRENT 2012-02-07 Active
David Andrew Ross SPORTS BAR AND GRILL (CANARY WHARF) LIMITEDDirector 2017-09-13 CURRENT 2012-11-15 Active
David Andrew Ross SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITEDDirector 2017-09-13 CURRENT 2013-09-11 Active - Proposal to Strike off
David Andrew Ross SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITEDDirector 2017-09-13 CURRENT 2016-11-17 Active - Proposal to Strike off
David Andrew Ross BAR HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2008-06-10 Active
David Andrew Ross LARGE BARS LIMITEDDirector 2017-04-20 CURRENT 2002-05-22 Active
David Andrew Ross FALCON PROPCO 1 LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
David Andrew Ross INTERTAIN (BARS) LIMITEDDirector 2016-12-07 CURRENT 2009-09-30 Active
David Andrew Ross INTERTAIN (BARS) IV LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
David Andrew Ross INTERTAIN (BARS) II LIMITEDDirector 2016-12-07 CURRENT 2015-03-10 Active
David Andrew Ross INTERTAIN LIMITEDDirector 2016-12-07 CURRENT 2009-08-20 Active
David Andrew Ross INTERTAIN (BARS) III LIMITEDDirector 2016-12-07 CURRENT 2015-05-14 Active
David Andrew Ross BH PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
David Andrew Ross HULL PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
David Andrew Ross FTK PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
David Andrew Ross SJT PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
David Andrew Ross AD PROPCO LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
David Andrew Ross STONEGATE PUB COMPANY LIMITEDDirector 2014-06-02 CURRENT 2010-08-20 Active
David Andrew Ross BARLEY PUB COMPANY LIMITEDDirector 2014-05-16 CURRENT 2007-12-19 Active
David Andrew Ross HOPS PUB COMPANY LIMITEDDirector 2014-05-16 CURRENT 2007-12-19 Active
David Andrew Ross SLUG AND LETTUCE COMPANY LIMITEDDirector 2014-05-16 CURRENT 2007-06-27 Active
David Andrew Ross TOWN AND CITY PUB GROUP LIMITEDDirector 2014-05-16 CURRENT 2007-11-21 Active
David Andrew Ross BAY RESTAURANT GROUP LIMITEDDirector 2014-05-16 CURRENT 2007-12-19 Active
David Andrew Ross STONEGATE PUB COMPANY FINANCING LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active