Active
Company Information for PROPERTY CAPITAL PLC
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
|
Company Registration Number
05743551
Public Limited Company
Active |
Company Name | ||
---|---|---|
PROPERTY CAPITAL PLC | ||
Legal Registered Office | ||
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in BL1 | ||
Previous Names | ||
|
Company Number | 05743551 | |
---|---|---|
Company ID Number | 05743551 | |
Date formed | 2006-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB891894952 |
Last Datalog update: | 2024-07-05 19:47:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROPERTY CAPITAL CONSULTANTS LTD | 99 LISMOYLE ROAD SWATRAGH MAGHERA DERRY BT46 5QU | Active | Company formed on the 2013-11-11 | |
PROPERTY CAPITAL GROUP LLC | 151 YARKERDALE DRIVE Monroe ROCHESTER NY 14615 | Active | Company formed on the 2010-02-01 | |
PROPERTY CAPITAL PARTNERS LLC - 203 S. WILLIAM ST. | 40 MIDDLE PATENT ROAD Fulton BEDFORD NY 10506 | Active | Company formed on the 2013-05-14 | |
PROPERTY CAPITAL PARTNERS USA, LLC | P.O. BOX 422 Westchester SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2012-11-30 | |
PROPERTY CAPITAL RESOURCES LLC | ATTN: NICHOLAS SANTORO 30 ALPINE LANE CHAPPAQUA NY 10514 | Active | Company formed on the 2003-07-07 | |
PROPERTY CAPITAL INVESTMENTS LTD | C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS | Liquidation | Company formed on the 2015-05-01 | |
Property Capital Group, LLC | 6381 LITTLE RIVER TURNPIKE ALEXANDRIA VA 22312 | Active | Company formed on the 2013-07-05 | |
Property Capital and Financial LLC | P.O. Box 2207 Elizabeth CO 80107 | Delinquent | Company formed on the 2006-03-09 | |
PROPERTY CAPITAL ASSOCIATES, LLC | 1242 EAST 49TH ST. SUITE 503 CLEVELAND OH 44114 | Active | Company formed on the 2004-06-24 | |
PROPERTY CAPITAL TRUST | 1700 CENTRAL TRUST TWR 1 W, 4TH ST. - F408 1162 02 OH | Active | Company formed on the 1979-07-16 | |
Property Capital Corporation | 81 Greenstem Cres Stoney Creek Ontario L8E 0A8 | Dissolved | Company formed on the 2016-05-09 | |
Property Capital Investments, LLC | 1209 Patrick Street Fredericksburg VA 22401 | Active | Company formed on the 2016-05-21 | |
PROPERTY CAPITAL GROUP LLC | NV | Dissolved | Company formed on the 2004-01-26 | |
PROPERTY CAPITAL ASIA, LLC | NV | Dissolved | Company formed on the 2008-12-19 | |
PROPERTY CAPITAL SOLUTIONS INC. | 701 NORTH GREEN VALLEY PARKWAY #200 HENDERSON NV 89074 | Revoked | Company formed on the 2012-10-12 | |
PROPERTY CAPITAL SOLUTIONS L.L.C. | 2360 CORPORATE CIRCLE HENDERSON NV 89074-7739 | Active | Company formed on the 2014-06-19 | |
PROPERTY CAPITAL AUSTRALIA (WA) PTY LTD | Active | Company formed on the 1987-11-12 | ||
PROPERTY CAPITAL AUSTRALIA LIMITED | WA 6005 | Active | Company formed on the 1991-11-28 | |
PROPERTY CAPITAL PTY LTD | QLD 4000 | Active | Company formed on the 2012-06-07 | |
PROPERTY CAPITAL SERVICES PTY LTD | WA 6005 | Strike-off action in progress | Company formed on the 2001-10-18 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES BIBBY |
||
NICHOLAS JONATHAN BONE |
||
JAMES STANLEY HENNESSEY |
||
DAVID IAN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ALAN JOHNSON |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURTS WHARF RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-29 | Dissolved 2013-12-19 | |
CITADEL RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-30 | Dissolved 2013-12-19 | |
THAMES GATEWAY POWER LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-06 | Dissolved 2015-08-19 | |
RAYNESWAY RESOURCE PARK LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
AVONMOUTH RESOURCE PARK LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
LANDBANK CAPITAL (HAPTON) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
LANDBANK CAPITAL (WINCHAM) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
LANDBANK CAPITAL LIMITED | Director | 2008-04-23 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
SANDICROFT HOMES LIMITED | Director | 2008-03-05 | CURRENT | 2004-03-16 | Dissolved 2013-09-14 | |
SHEEPBRIDGE RESOURCE PARK LIMITED | Director | 2007-03-28 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
CYCLAMAX HOLDINGS LIMITED | Director | 2007-03-03 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
HURSTWOOD LANDBANK (SANDBACH 3) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK (SANDBACH 2) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK (SANDBACH 1) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
TERRACARE (EAST) REALISATIONS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2013-10-23 | |
TERRACARE (WEST) REALISATIONS LIMITED | Director | 2006-02-08 | CURRENT | 2004-11-25 | Dissolved 2013-10-23 | |
E GROUP REALISATION LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-07 | Dissolved 2014-01-14 | |
ASCOT HOMES (D’URTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
ASCOT (STRETFORD) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
HENMORT DEVELOPMENTS LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
S.M.S.F.1 LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-05-30 | |
SCOTHOLD LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
UK VENTURING LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2017-03-14 | |
HELIOS NUMBER 1 LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-10-01 | |
THAMES GATEWAY ENERGY LIMITED | Director | 2011-03-01 | CURRENT | 2009-03-06 | Dissolved 2013-12-17 | |
BURTS WHARF RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-29 | Dissolved 2013-12-19 | |
CITADEL RESOURCE PARK LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-30 | Dissolved 2013-12-19 | |
SCOTGEN (SOUTH LANARKSHIRE) LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-04-25 | |
THAMES GATEWAY POWER LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-06 | Dissolved 2015-08-19 | |
RAYNESWAY RESOURCE PARK LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
AVONMOUTH RESOURCE PARK LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
LANDBANK CAPITAL (HAPTON) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
LANDBANK CAPITAL (WINCHAM) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
LANDBANK CAPITAL LIMITED | Director | 2007-07-20 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
CYCLAMAX HOLDINGS LIMITED | Director | 2007-03-03 | CURRENT | 2006-12-12 | Dissolved 2016-04-19 | |
HURSTWOOD LANDBANK (SANDBACH 3) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK (SANDBACH 2) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK (SANDBACH 1) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
HURSTWOOD LANDBANK LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
SCOTGEN (DUMFRIES) LIMITED | Director | 2006-05-12 | CURRENT | 1997-11-20 | Dissolved 2016-07-18 | |
PLANET ADVANTAGE LTD | Director | 2006-01-11 | CURRENT | 1995-05-22 | Dissolved 2013-08-01 | |
NATIONWIDE BUILDING & CIVILS LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
UK CAPITAL VENTURES HOLDINGS LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-26 | Dissolved 2018-01-21 | |
ASCOT ENVIRONMENTAL LIMITED | Director | 1999-03-11 | CURRENT | 1999-02-19 | Dissolved 2018-03-01 | |
SCOTHOLD LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
UK VENTURING LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2017-03-14 | |
SCOTGEN (SOUTH LANARKSHIRE) LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-04-25 | |
SHEEPBRIDGE RESOURCE PARK LIMITED | Director | 2007-03-28 | CURRENT | 2006-12-13 | Dissolved 2013-12-19 | |
SCOTGEN (DUMFRIES) LIMITED | Director | 2006-11-16 | CURRENT | 1997-11-20 | Dissolved 2016-07-18 | |
UK CAPITAL VENTURES HOLDINGS LIMITED | Director | 2005-04-15 | CURRENT | 1999-02-26 | Dissolved 2018-01-21 | |
NATIONWIDE BUILDING & CIVILS LTD | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
ASCOT ENVIRONMENTAL LIMITED | Director | 1999-04-12 | CURRENT | 1999-02-19 | Dissolved 2018-03-01 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 057435510001 | ||
DIRECTOR APPOINTED MRS MICHELLE HENNESSEY | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR PETER JAMES BIBBY on 2024-02-05 | ||
Change of details for Ensco 2020 Limited as a person with significant control on 2024-01-02 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAN QUARMBY | ||
FULL ACCOUNTS MADE UP TO 06/10/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD SIMON LEVER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
RES01 | ADOPT ARTICLES 12/02/21 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF JAMES STANLEY HENNESSEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NICHOLAS JONATHAN BONE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ensco 2020 Limited as a person with significant control on 2020-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONATHAN BONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC04 | Change of details for Mr Nicholas Jonathan Bone as a person with significant control on 2019-03-13 | |
CH01 | Director's details changed for Mr Nicholas Jonathan Bone on 2019-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY HENNESSEY / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BONE / 01/03/2016 | |
CH01 | Director's details changed for James Stanley Henessey on 2016-03-07 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID IAN QUARMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Nicholas Jonathan Bone on 2013-03-16 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Alan Johnson on 2013-03-16 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Jonathan Bone on 2012-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | Director's details changed for Mr Nicholas Jonathan Bone on 2011-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER JAMES BIBBY on 2012-02-01 | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN JOHNSON / 14/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN BONE / 04/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AR01 | 15/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENESSEY / 21/04/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LANDBANK CAPITAL PLC CERTIFICATE ISSUED ON 24/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 55 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 07/04/06--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPERTY CAPITAL PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |