PROPCO (HUNTINGDON) LIMITED
4 ELM PLACE, OLD WITNEY ROAD, EYNSHAM OX29 4BD- Active
- Private Limited Company
- Company No. 10585614
- Last Updated: 01 Mar 2024
Company Profile
PROPCO (HUNTINGDON) LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in EYNSHAM. PROPCO (HUNTINGDON) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 7 months and 26 days.
| Name | PROPCO (HUNTINGDON) LIMITED |
|---|---|
| Company number | 10585614 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ELM PLACE OLD WITNEY ROAD EYNSHAM OX29 4BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dixon Holdings (Huntingdon) Limited Banbury Road, OX2 7DY |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Anthony Halton Nationality: British |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Dixon Nationality: British |
Dates: Thursday, January 26, 2017 - Thursday, February 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROPCO (HUNTINGDON) LIMITED | 26 Jan 2017 |
| BERKLEY CARE (SWANLEY) LIMITED | 20 Oct 2017 |
| BERKLEY CARE (GLATTON) LIMITED | 27 Nov 2019 |
| BERKLEY CARE (HUNTINGDON) LIMITED | 26 Jan 2021 |