Propiteer Construction Limited

General information

Name:

Propiteer Construction Ltd

Office Address:

Olivers Barn Maldon Road CM8 3HY Witham

Number: 11110762

Incorporation date: 2017-12-13

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Propiteer Construction Limited has been in the United Kingdom for seven years. Started with Companies House Reg No. 11110762 in 2017, it is based at Olivers Barn, Witham CM8 3HY. Its name switch from Promount Construction to Propiteer Construction Limited occurred on 2020-09-11. This firm's SIC and NACE codes are 41100, that means Development of building projects. The business latest financial reports describe the period up to 2022-06-28 and the latest confirmation statement was submitted on 2022-12-12.

The following company owes its success and unending growth to exactly three directors, who are Paul W., David M. and Colin S., who have been managing the company since 2019. What is more, the managing director's efforts are often aided with by a secretary - Colin S., who was officially appointed by this company in 2017.

  • Previous company's names
  • Propiteer Construction Limited 2020-09-11
  • Promount Construction Limited 2017-12-13

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 18 July 2019

Latest update: 21 December 2023

David M.

Role: Director

Appointed: 13 December 2017

Latest update: 21 December 2023

Colin S.

Role: Director

Appointed: 13 December 2017

Latest update: 21 December 2023

Colin S.

Role: Secretary

Appointed: 13 December 2017

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm are: Propiteer Homes Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witham at Maldon Road, CM8 3HY, Essex and was registered as a PSC under the reg no 12192549.

Propiteer Homes Group Limited
Address: Olivers Barn Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12192549
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Propiteer Mount Street Limited
Address: Olivers Barn Maldon Road, Witham, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11101002
Notified on 13 December 2017
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 March 2024
Account last made up date 28 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-13
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 28 June 2021
Annual Accounts
Start Date For Period Covered By Report 29 June 2021
End Date For Period Covered By Report 28 June 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 12th Dec 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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