Propco (st Neots) Limited

General information

Name:

Propco (st Neots) Ltd

Office Address:

4 Elm Place Old Witney Road OX29 4BD Eynsham

Number: 12950296

Incorporation date: 2020-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Propco (st Neots) started conducting its business in the year 2020 as a Private Limited Company under the following Company Registration No.: 12950296. This company has operated for 4 years and it's currently active. This firm's office is based in Eynsham at 4 Elm Place. You can also find the company using its post code, OX29 4BD. The business name of the company was changed in 2021 to Propco (st Neots) Limited. This enterprise former registered name was Berkley Care (st Neots). This firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Propco (st Neots) Ltd filed its latest accounts for the period that ended on 2022/03/31. Its latest annual confirmation statement was submitted on 2022/10/13.

There seems to be a team of five directors supervising this business now, namely Andrew W., James H., Paul D. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been utilizing the directors responsibilities since March 26, 2024.

  • Previous company's names
  • Propco (st Neots) Limited 2021-01-26
  • Berkley Care (st Neots) Limited 2020-10-14

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 26 March 2024

Latest update: 8 April 2024

James H.

Role: Director

Appointed: 14 October 2020

Latest update: 8 April 2024

Paul D.

Role: Director

Appointed: 14 October 2020

Latest update: 8 April 2024

Timothy C.

Role: Director

Appointed: 14 October 2020

Latest update: 8 April 2024

Luke H.

Role: Director

Appointed: 14 October 2020

Latest update: 8 April 2024

People with significant control

The companies with significant control over the firm are: Dixon Holdings (St Neots) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Oxford at Banbury Road, OX2 7DY, Oxfordshire and was registered as a PSC under the reg no 15258449. James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dixon Holdings (St Neots) Limited
Address: 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 15258449
Notified on 8 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 14 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 14 October 2020
Ceased on 8 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 26th Mar 2024 new director was appointed. (AP01)
filed on: 26th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 87100 : Residential nursing care facilities
3
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