PROPCO (BEXLEYHEATH NO.1) LIMITED

Company Number		04304720
Company ID Number		04304720
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		2017-10-15
Return next due		2018-10-29
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPCO (BEXLEYHEATH NO.1) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY LEE PYE	PROPCO (HANLEY 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 (LEICESTER NO.2) 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 (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 (ST. ALBANS NO.2) LIMITED	Director	2017-02-20	CURRENT	2001-10-15	Active
TRACEY LEE PYE	PROPCO (SWANSEA NO.1) LIMITED	Director	2017-02-20	CURRENT	2001-10-15	Active
TRACEY LEE PYE	PROPCO (BELFAST 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 (SWANSEA NO.2) 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 (ST. ALBANS NO.1) LIMITED	Director	2017-02-20	CURRENT	2001-10-15	Active
TRACEY LEE PYE	PROPCO (MARYLEBONE NO.2) LIMITED	Director	2017-02-20	CURRENT	2001-10-16	Active
TRACEY LEE PYE	PROPCO (LEICESTER 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 (BELFAST NO.2) LIMITED	Director	2017-02-20	CURRENT	2001-10-15	Active
TRACEY LEE PYE	DARLINGTON SHB LTD	Director	2017-02-20	CURRENT	2015-12-01	Liquidation
TRACEY LEE PYE	STORM ADVISORY LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Active

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.

Date	Document Type	Document Description
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-04-12	AP01	DIRECTOR APPOINTED MS TRACEY PYE
2017-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN TOPP
2017-02-04	DISS40	DISS40 (DISS40(SOAD))
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2017-01-10	GAZ1	FIRST GAZETTE
2016-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA REID
2016-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-05-19	RES01	ADOPT ARTICLES 06/05/2016
2016-05-12	AP01	DIRECTOR APPOINTED MR DARREN LEE TOPP
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHAPPELL
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28	AR01	15/10/15 FULL LIST
2015-08-20	AA01	CURREXT FROM 31/03/2015 TO 31/08/2015
2015-07-22	AP03	SECRETARY APPOINTED MRS EMMA ANN REID
2015-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O BELLROCK PROPERTY & FACILITIES MANAGEMENT ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR
2015-05-14	AP01	DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY DAWN HAZELL
2015-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN READMAN
2015-04-23	AP01	DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL
2015-04-23	AP01	DIRECTOR APPOINTED LENNART DAVID HENNINGSON
2015-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043047200005
2014-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22	AR01	15/10/14 FULL LIST
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O SGP PROPERTY SERVICES LIMITED SUNNINGDALE ROAD LEICESTER LEICESTERSHIRE LE3 1UR
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20	AR01	15/10/13 FULL LIST
2014-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-08	AR01	15/10/12 FULL LIST
2012-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-19	AR01	15/10/11 FULL LIST
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL READMAN / 19/10/2011
2011-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAWN ELAINE HAZELL / 19/10/2011
2010-10-27	AR01	15/10/10 FULL LIST
2010-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01	AR01	15/10/09 FULL LIST
2009-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-25	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-18	363s	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-03-27	288a	NEW SECRETARY APPOINTED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288b	DIRECTOR RESIGNED
2007-03-26	288b	SECRETARY RESIGNED
2007-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/07
2007-01-30	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-01	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-31	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-15	288a	NEW SECRETARY APPOINTED
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	288b	SECRETARY RESIGNED
2003-11-19	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-29	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03
2002-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-01	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2002-01-02	288b	SECRETARY RESIGNED
2002-01-02	288b	DIRECTOR RESIGNED
2002-01-02	288b	DIRECTOR RESIGNED
2002-01-02	288a	NEW DIRECTOR APPOINTED
2001-12-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-22	288a	NEW SECRETARY APPOINTED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-19	288b	SECRETARY RESIGNED
2001-11-19	288b	DIRECTOR RESIGNED
2001-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2001-11-19	225	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2001-11-02	CERTNM	COMPANY NAME CHANGED IBIS (688) LIMITED CERTIFICATE ISSUED ON 02/11/01
2001-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to PROPCO (BEXLEYHEATH NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against PROPCO (BEXLEYHEATH NO.1) LIMITED

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

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
A SECURITY AGREEMENT	2001-12-20	Satisfied	CRISTINA STUART GREEN
SECURITY AGREEMENT	2001-12-20	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THETRANSACTION PARTIES (AS DEFINED)

We have not found any records of PROPCO (BEXLEYHEATH NO.1) LIMITED registering or being granted any patents

We do not have the domain name information for PROPCO (BEXLEYHEATH NO.1) LIMITED

We have not found any records of PROPCO (BEXLEYHEATH NO.1) LIMITED registering or being granted any trademarks

We have not found government income sources for PROPCO (BEXLEYHEATH 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 (BEXLEYHEATH 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

No properties were found where PROPCO (BEXLEYHEATH 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.

The Technology Strategy Board has not awarded PROPCO (BEXLEYHEATH NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded PROPCO (BEXLEYHEATH NO.1) LIMITED any grants or awards.

We could not find any group structure information