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Company Information for

THE PROPERTY LOAN COMPANY 1 LTD

3 Sherring Close, Bracknell, RG42 2LD,
Company Registration Number
10459938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Property Loan Company 1 Ltd
THE PROPERTY LOAN COMPANY 1 LTD was founded on 2016-11-03 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". The Property Loan Company 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PROPERTY LOAN COMPANY 1 LTD
 
Legal Registered Office
3 Sherring Close
Bracknell
RG42 2LD
 
Filing Information
Company Number 10459938
Company ID Number 10459938
Date formed 2016-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 
Return next due 01/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-07 09:09:51
Primary Source:Companies House
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Company Officers of THE PROPERTY LOAN COMPANY 1 LTD

Current Directors
Officer Role Date Appointed
RICHARD PETER ADMIRAAL
 Director 2016-11-03
LEE DANIEL JONES
 Director 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 2 LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE WEALTH MANAGEMENT LIMITED Director 2010-08-25 CURRENT 2004-04-05 Active
RICHARD PETER ADMIRAAL ROUTE FINANCIAL SOLUTIONS LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE PROPERTY SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
RICHARD PETER ADMIRAAL ROUTE GROUP LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
RICHARD PETER ADMIRAAL ROUTE FINANCE LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
RICHARD PETER ADMIRAAL ROUTE CORPORATE FINANCE LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE MORTGAGES LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
RICHARD PETER ADMIRAAL ROUTE PRIVATE CLIENTS LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE RISK LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL RICHAD SERVICES LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
RICHARD PETER ADMIRAAL INTERLANCHE (HOLDINGS) LIMITED Director 1992-09-13 CURRENT 1981-08-25 Dissolved 2014-02-12
LEE DANIEL JONES TIRTLR HOLDINGS LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active
LEE DANIEL JONES TIRTLR2 LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
LEE DANIEL JONES THE PROPERTY LOAN COMPANY 3 LTD Director 2018-02-15 CURRENT 2018-02-15 Active
LEE DANIEL JONES THE PROPERTY LOAN COMPANY 2 LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
LEE DANIEL JONES THE INVESTMENT ROOM LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
LEE DANIEL JONES TLR LETTINGS LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
LEE DANIEL JONES MY MOVE DIRECT LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active
LEE DANIEL JONES THE LETTINGS ROOM LIMITED Director 2010-01-27 CURRENT 2009-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-20Application to strike the company off the register
2023-02-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104599380001
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-13AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Richmond House White Rose Way Doncaster DN4 5JH United Kingdom
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104599380002
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104599380001
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to THE PROPERTY LOAN COMPANY 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PROPERTY LOAN COMPANY 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE PROPERTY LOAN COMPANY 1 LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE PROPERTY LOAN COMPANY 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROPERTY LOAN COMPANY 1 LTD
Trademarks
We have not found any records of THE PROPERTY LOAN COMPANY 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PROPERTY LOAN COMPANY 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE PROPERTY LOAN COMPANY 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PROPERTY LOAN COMPANY 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PROPERTY LOAN COMPANY 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PROPERTY LOAN COMPANY 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG42 2LD