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Home > England & Wales Companies > PROPCO (SWANSEA NO.1) LIMITED
Company Information for

PROPCO (SWANSEA NO.1) LIMITED

129-137 MARYLEBONE ROAD, LONDON, NW1 5QD,
Company Registration Number
04304651
Private Limited Company
Active

Company Overview

About Propco (swansea No.1) Ltd
PROPCO (SWANSEA NO.1) LIMITED was founded on 2001-10-15 and has its registered office in London. The organisation's status is listed as "Active". Propco (swansea No.1) Limited is a Private Limited Company registered in 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
PROPCO (SWANSEA NO.1) LIMITED
 
Legal Registered Office
129-137 MARYLEBONE ROAD
LONDON
NW1 5QD
Other companies in LE3
 
Previous Names
IBIS (704) LIMITED02/11/2001
Filing Information
Company Number 04304651
Company ID Number 04304651
Date formed 2001-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts DORMANT
Last Datalog update: 2017-10-17 12:50:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPCO (SWANSEA NO.1) LIMITED

Company Officers of PROPCO (SWANSEA NO.1) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LEE PYE
Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN LEE TOPP
Director 2016-05-06 2017-02-20
EMMA ANN REID
Company Secretary 2015-05-15 2016-06-03
DOMINIC LEONARD MARK CHANDLER
Director 2015-04-17 2016-05-06
DOMINIC JOSEPH ANDREW CHAPPELL
Director 2015-03-13 2016-05-06
LENNART DAVID HENNINGSON
Director 2015-03-13 2016-05-06
JOHN PAUL READMAN
Director 2007-03-19 2015-03-13
DAWN ELAINE HAZELL
Company Secretary 2007-03-19 2015-03-13
KEVIN PAUL ELLIOTT
Director 2001-12-20 2007-03-19
GARY MARK OGG
Company Secretary 2004-05-28 2007-03-19
MARK STUART WALL
Director 2001-12-20 2004-05-28
KEVIN PAUL ELLIOTT
Company Secretary 2001-12-20 2004-05-28
IAN MARK ALLKINS
Director 2001-11-14 2001-12-20
PAUL COACKLEY
Director 2001-11-14 2001-12-20
DAPHNE VALERIE CASH
Company Secretary 2001-11-17 2001-12-20
DECHERT NOMINEES LIMITED
Nominated Director 2001-10-15 2001-11-14
DECHERT SECRETARIES LIMITED
Nominated Secretary 2001-10-15 2001-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY LEE PYE PROPCO (ST. ALBANS NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (HANLEY NO.1) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (SOUTHAMPTON NO.1) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (HARROW NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (HANLEY NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (LEICESTER NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (SOUTHAMPTON NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (MARYLEBONE NO.1) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (HARROW NO.1) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (LIVERPOOL NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (BEXLEYHEATH NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (LIVERPOOL NO.1) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (LEICESTER NO.1) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (ST. ALBANS NO.1) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (SWANSEA NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (BELFAST NO.2) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE PROPCO (BEXLEYHEATH NO.1) LIMITED Director 2017-02-20 CURRENT 2001-10-15 Active
TRACEY LEE PYE STORM ADVISORY LIMITED Director 2015-09-01 CURRENT 2015-09-01 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
2017-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-04-12AP01DIRECTOR APPOINTED MS TRACEY PYE
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN TOPP
2017-02-04DISS40DISS40 (DISS40(SOAD))
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY EMMA REID
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-19MEM/ARTSARTICLES OF ASSOCIATION
2016-05-19RES01ADOPT ARTICLES 06/05/2016
2016-05-12AP01DIRECTOR APPOINTED MR DARREN LEE TOPP
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHAPPELL
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0115/10/15 FULL LIST
2015-08-20AA01CURREXT FROM 31/03/2015 TO 31/08/2015
2015-07-22AP03SECRETARY APPOINTED MRS EMMA ANN REID
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O BELLROCK PROPERTY & FACILITIES MANAGEMENT ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR
2015-05-14AP01DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN READMAN
2015-04-26TM02APPOINTMENT TERMINATED, SECRETARY DAWN HAZELL
2015-04-23AP01DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL
2015-04-23AP01DIRECTOR APPOINTED LENNART DAVID HENNINGSON
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043046510007
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0115/10/14 FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O SGP PROPERTY SERVICES LTD SUNNINGDALE ROAD LEICESTER LEICESTERSHIRE LE3 1UR
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0115/10/13 FULL LIST
2014-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-08AR0115/10/12 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-19AR0115/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL READMAN / 19/10/2011
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAWN ELAINE HAZELL / 19/10/2011
2010-10-27AR0115/10/10 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-18AR0115/10/09 FULL LIST
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-25363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-18363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/06
2006-12-14363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-01363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-31363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-06-15288bDIRECTOR RESIGNED
2003-11-19363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-29225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03
2002-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-01363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-02-18395PARTICULARS OF MORTGAGE/CHARGE
2002-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-02288bSECRETARY RESIGNED
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02287REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2001-11-19225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2001-11-19288bSECRETARY RESIGNED
2001-11-19288bDIRECTOR RESIGNED
2001-11-02CERTNMCOMPANY NAME CHANGED IBIS (704) LIMITED CERTIFICATE ISSUED ON 02/11/01
2001-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 PROPCO (SWANSEA NO.1) LIMITED 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 PROPCO (SWANSEA NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-01-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-01-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL SECURITY AGREEMENT BETWEEN THE COMPANY AND PROPCO (SWANSEA NO.2) LIMITED (AS OBLIGORS) AND THE AGENT 2002-02-04 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
A SUPPLEMENTAL SECURITY AGREEMENT IN RELATION TO A SECURITY AGREEMENT DATED 20/12/01 2002-02-04 Satisfied CRISTINA STUART GREEN
A SECURITY AGREEMENT 2001-12-20 Satisfied CHRISTINA STUART GREEN
SECURITY AGREEMENT 2001-12-20 Satisfied BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THETRANSACTION PARTIES (AS DEFINED)
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 (SWANSEA NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of PROPCO (SWANSEA NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPCO (SWANSEA NO.1) LIMITED
Trademarks
We have not found any records of PROPCO (SWANSEA NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPCO (SWANSEA NO.1) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as PROPCO (SWANSEA NO.1) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PROPCO (SWANSEA NO.1) LIMITED 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 PROPCO (SWANSEA NO.1) LIMITED 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 PROPCO (SWANSEA NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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