PROPCO (LEAMINGTON SPA) LIMITED
4 ELM PLACE, OLD WITNEY ROAD, EYNSHAM OX29 4BD- Active
- Private Limited Company
- Company No. 12060548
- Last Updated: 01 Mar 2024
Company Profile
PROPCO (LEAMINGTON SPA) LIMITED was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in EYNSHAM. PROPCO (LEAMINGTON SPA) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months and 22 days.
| Name | PROPCO (LEAMINGTON SPA) LIMITED |
|---|---|
| Company number | 12060548 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| 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 |
|---|---|
| Korian Real Estate Uk Limited Chesham Road, HP4 2ST |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul John Dixon Nationality: British |
Dates: Wednesday, June 19, 2019 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Anthony Halton Nationality: British |
Dates: Wednesday, June 19, 2019 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROPCO (LEAMINGTON SPA) LIMITED | 19 Jun 2019 |
| BERKLEY CARE (LEAMINGTON SPA) LIMITED | 26 Jan 2021 |