PROPCO (LEAMINGTON SPA) LIMITED
Non-Trading
General Information
NAME
PROPCO (LEAMINGTON SPA) LIMITED
COMPANY NUMBER
12060548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/06/2019
(5 years and 6 months old)
WEBSITE
www.berkleycaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
19/06/2019
26/01/2021
BERKLEY CARE (LEAMINGTON SPA) LIMITED
LONDON
WC2H 9JN
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
WC2H 9JN
4 Elm Place
Old
Witney
Oxfordshire
OX29 4BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 25/04/2024 | New Board Member Amanda Marie Robinson (932221426) Appointed |
Credit Risk Overview
Want to learn more about PROPCO (LEAMINGTON SPA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPCO (LEAMINGTON SPA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPCO (LEAMINGTON SPA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 64 Past: 12 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Sep 1959 |
Resigned | Director |
Current: 27 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 25/04/2024 | New Board Member Amanda Marie Robinson (932221426) Appointed |
| 24/04/2024 | Laura Jane Taylor (931372429) has left the board |
| 24/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932215045) Appointed |
| 24/04/2024 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Laura Taylor (931372429) Appointed |
| 22/09/2023 | Timothy John Carroll (918226831) has left the board |
| 22/09/2023 | James Anthony Halton (907207303) has left the board |
| 22/09/2023 | Paul John Dixon (913401581) has left the board |
| 22/09/2023 | Luke Christopher Hollick (926476417) has left the board |
| 27/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 29/10/2020 | Luke Hollick (927552545) has left the board |
| 29/10/2020 | New Board Member Luke Christopher Hollick (926476417) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Timothy John Carroll (918226831) Appointed |
| 21/10/2020 | New Board Member Luke Hollick (927552545) Appointed |
| 18/07/2019 | Change in Reg. Office |
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