Active
Company Information for PROPCO (HUNTINGDON) LIMITED
4 ELM PLACE, OLD WITNEY ROAD, EYNSHAM, OXFORDSHIRE, OX29 4BD,
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Company Registration Number
10585614
Private Limited Company
Active |
Company Name | ||||||
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PROPCO (HUNTINGDON) LIMITED | ||||||
Legal Registered Office | ||||||
4 ELM PLACE OLD WITNEY ROAD EYNSHAM OXFORDSHIRE OX29 4BD | ||||||
Previous Names | ||||||
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Company Number | 10585614 | |
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Company ID Number | 10585614 | |
Date formed | 2017-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 23/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB402796985 |
Last Datalog update: | 2024-03-06 18:38:59 |
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Officer | Role | Date Appointed |
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PAUL JOHN DIXON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LAWRENCE LAND (WIXAMS) LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
BERKLEY CARE (BRISTOL) LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
BERKLEY CARE (PORTOBELLO PLACE) LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-09 | Active | |
BERKLEY CARE (CHESHAM) LIMITED | Director | 2017-05-18 | CURRENT | 2016-04-08 | Active | |
LAWRENCE HOMES LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
ACTIVE LIVES CARE LTD | Director | 2014-06-24 | CURRENT | 2013-11-08 | Active | |
RYEFIELD COURT CARE LIMITED | Director | 2014-06-20 | CURRENT | 2012-04-04 | Active | |
LAWRENCE LAND LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
BERKLEY CARE (WARWICK) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
LAWRENCE BAKER LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-16 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ANDREW GARRETT WINSTANLEY | ||
Current accounting period extended from 31/01/24 TO 31/03/24 | ||
CESSATION OF PAUL JOHN DIXON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dixon Holdings (Huntingdon) Limited as a person with significant control on 2024-02-08 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105856140001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105856140002 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul John Dixon on 2022-07-25 | |
PSC04 | Change of details for Mr Paul John Dixon as a person with significant control on 2022-07-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY HALTON | |
PSC04 | Change of details for Mr Paul John Dixon as a person with significant control on 2021-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR LUKE HOLLICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/10/17 | |
CERTNM | COMPANY NAME CHANGED BERKLEY CARE (SWANLEY) LIMITED CERTIFICATE ISSUED ON 20/10/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPCO (HUNTINGDON) LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as PROPCO (HUNTINGDON) LIMITED 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. |