Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PROPCO (LEAMINGTON SPA) LIMITED

1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN,
Company Registration Number
12060548
Private Limited Company
Active

Company Overview

About Propco (leamington Spa) Ltd
PROPCO (LEAMINGTON SPA) LIMITED was founded on 2019-06-19 and has its registered office in London. The organisation's status is listed as "Active". Propco (leamington Spa) Limited 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
PROPCO (LEAMINGTON SPA) LIMITED
 
Legal Registered Office
1ST FLOOR, MONMOUTH HOUSE
SHELTON STREET
LONDON
WC2H 9JN
 
Previous Names
BERKLEY CARE (LEAMINGTON SPA) LIMITED26/01/2021
Filing Information
Company Number 12060548
Company ID Number 12060548
Date formed 2019-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 
Return next due 17/07/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB363100442  
Last Datalog update: 2025-03-05 06:19:46
Primary Source:Companies House
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.
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
2025-02-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-04-23DIRECTOR APPOINTED MS AMANDA MARIE ROBINSON
2023-10-23Director's details changed for Mrs Laura Taylor on 2023-09-20
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-29Memorandum articles filed
2023-09-20APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN DIXON
2023-09-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CARROLL
2023-09-20APPOINTMENT TERMINATED, DIRECTOR LUKE CHRISTOPHER HOLLICK
2023-09-20APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY HALTON
2023-09-20DIRECTOR APPOINTED MRS LAURA TAYLOR
2023-09-20CESSATION OF PAUL JOHN DIXON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20CESSATION OF JAMES ANTHONY HALTON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-20Notification of Korian Real Estate Uk Limited as a person with significant control on 2023-09-20
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120605480001
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120605480002
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-05Director's details changed for Mr Luke Christopher Hollick on 2022-06-01
2022-07-05CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-01SH0118/05/21 STATEMENT OF CAPITAL GBP 100
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-26RES15CHANGE OF COMPANY NAME 26/01/21
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 120605480002
2020-10-19AP01DIRECTOR APPOINTED MR LUKE HOLLICK
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-07-20PSC04Change of details for Mr Paul John Dixon as a person with significant control on 2019-07-16
2020-07-20CH01Director's details changed for Mr Paul John Dixon on 2019-07-16
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 1 Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England
2019-06-19NEWINCNew incorporation
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 (LEAMINGTON SPA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 (LEAMINGTON SPA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PROPCO (LEAMINGTON SPA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 (LEAMINGTON SPA) LIMITED

Intangible Assets
Patents
We have not found any records of PROPCO (LEAMINGTON SPA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPCO (LEAMINGTON SPA) LIMITED
Trademarks
We have not found any records of PROPCO (LEAMINGTON SPA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPCO (LEAMINGTON SPA) 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 (LEAMINGTON SPA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPCO (LEAMINGTON SPA) 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 (LEAMINGTON SPA) 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 (LEAMINGTON SPA) LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2H 9JN