PROPLEND LTD

Active - Accounts Filed

General Information

NAME
PROPLEND LTD

COMPANY NUMBER
08315922

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
03/12/2012 (11 years and 11 months old)

WEBSITE
www.proplend.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20-22 WENLOCK ROAD
LONDON
N1 7GU

Telephone: 02033978290
TPS: No

TRADING ADDRESSES

15 Little Green
Richmond
Surrey
TW9 1QH

Telephone: 39517970

20-22 Wenlock Road
London
N1 7GU

Telephone: 33978290

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

5.45%

NET WORTH

£945.3k

4.53%

TOTAL LIABILITIES

£76.2k

28.15%

NET ASSETS

£945.3k

4.53%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROPLEND LTD	Active - Accounts Filed	View Report
PLCECMF 1 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROPLEND LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

5.45%

NET WORTH

£945.3k

4.53%

TOTAL LIABILITIES

£76.2k

28.15%

NET ASSETS

£945.3k

4.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN ALEXANDER BARTABY	Owned: 25.03 %	Shares: 451,700	Price per share: £0.00	Total Value: £45.17
BRIAN STOREY	Owned: 25.03 %	Shares: 451,600	Price per share: £0.00	Total Value: £45.16
EAMONN O'HARE	Owned: 22.18 %	Shares: 400,150	Price per share: £0.00	Total Value: £40.02
PETER JOHNSON	Owned: 12.51 %	Shares: 225,691	Price per share: £0.00	Total Value: £22.57
BEN HUDA	Owned: 3.13 %	Shares: 56,500	Price per share: £0.00	Total Value: £5.65
SEEDRS NOMINEES LIMITED	Owned: 2.02 %	Shares: 36,422	Price per share: £0.00	Total Value: £3.64
UK FF NOMINEES LIMITED	Owned: 1.89 %	Shares: 34,153	Price per share: £0.00	Total Value: £3.42
HUGHES & HUGHES LIMITED	Owned: 1.57 %	Shares: 28,255	Price per share: £0.00	Total Value: £2.83
SALAMANCA CORPORATE FINANCE	Owned: 0.79 %	Shares: 14,251	Price per share: £0.00	Total Value: £1.43
JANE LANCASTER	Owned: 0.79 %	Shares: 14,250	Price per share: £0.00	Total Value: £1.43
OVERSEAS PENSIONS & BENEFITS LIMITED	Owned: 0.78 %	Shares: 14,125	Price per share: £0.00	Total Value: £1.41
RNS ASSETS LIMITED	Owned: 0.64 %	Shares: 11,512	Price per share: £0.00	Total Value: £1.15
LORDS SSAS	Owned: 0.54 %	Shares: 9,684	Price per share: £0.00	Total Value: £0.97
SCOTT MOFFAT	Owned: 0.53 %	Shares: 9,621	Price per share: £0.00	Total Value: £0.96
MATT CARSON	Owned: 0.43 %	Shares: 7,674	Price per share: £0.00	Total Value: £0.77
FIM NOMINEES LIMITED	Owned: 0.39 %	Shares: 7,062	Price per share: £0.00	Total Value: £0.71
EDWARD HEAL	Owned: 0.34 %	Shares: 6,052	Price per share: £0.00	Total Value: £0.61
PHILIP BOWMAN	Owned: 0.30 %	Shares: 5,345	Price per share: £0.00	Total Value: £0.53
JASON OAKLEY	Owned: 0.30 %	Shares: 5,345	Price per share: £0.00	Total Value: £0.53
MARY WHATMAN	Owned: 0.23 %	Shares: 4,237	Price per share: £0.00	Total Value: £0.42
WILLIAM THORNLEY	Owned: 0.21 %	Shares: 3,837	Price per share: £0.00	Total Value: £0.38
COLIN ORVIS	Owned: 0.16 %	Shares: 2,825	Price per share: £0.00	Total Value: £0.28
ADITYA METHA	Owned: 0.15 %	Shares: 2,672	Price per share: £0.00	Total Value: £0.27
PUNIT GHUMRA	Owned: 0.09 %	Shares: 1,534	Price per share: £0.00	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Alexander Bartaby 03/12/2012 - Present (11 years and 11 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Brian Storey 01/09/2016 - Present (8 years and 3 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Carson 01/07/2021 - Present (3 years and 5 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Jason Oakley 15/11/2022 - Present (2years) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Richard Miller 07/03/2014 - 18/02/2016 (1 years and 11 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROPLEND LTD	Active - Accounts Filed	View Report
PLCECMF 1 LIMITED	Non-Trading	View Report
PROPLEND SECURITY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: Peter Fabian Bloom (921448942) has left the board
Date: 17/11/2022	Event: New Board Member Jason Oakley (930228840) Appointed
Date: 23/07/2022	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 14/09/2018	Event: Rupert Cottrell (921337680) has left the board
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: Alyson Debra Rachelle Bartaby (909518021) has left the board
Date: 10/10/2016	Event: Eamonn O'Hare (921339443) has left the board
Date: 06/09/2016	Event: New Board Member Eamonn O'Hare (921339443) Appointed
Date: 06/09/2016	Event: New Board Member Brian Storey (921341143) Appointed
Date: 06/09/2016	Event: New Board Member Rupert Cottrell (921337680) Appointed
Date: 24/08/2016	Event: New Accounts filed
Date: 20/07/2016	Event: New Board Member Alyson Debra Rachelle Bartaby (909518021) Appointed
Date: 20/04/2016	Event: Change in Reg. Office
Date: 22/02/2016	Event: Geoffrey Richard Miller (917445015) has left the board
Date: 22/02/2016	Event: Geoffrey Richard Miller (917445015) has left the board
Date: 30/12/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: New Accounts filed
Date: 04/04/2014	Event: New Board Member Geoffrey Richard Miller (917445015) Appointed
Date: 04/04/2014	Event: Geoffrey Richard Miller (918626818) has left the board
Date: 28/03/2014	Event: New Board Member Geoffrey Richard Miller (918626818) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PROPLEND LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£945.3k

£76.2k

£945.3k

People Overview

4

5

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£945.3k

£76.2k

£945.3k

Accounts

People Overview

4

5

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™