PROPANE COMPANY LIMITED(THE) - TENTERDEN


Company Profile Company Filings

Overview

PROPANE COMPANY LIMITED(THE) is a Private Limited Company from TENTERDEN ENGLAND and has the status: Active.
PROPANE COMPANY LIMITED(THE) was incorporated 91 years ago on 05/04/1933 and has the registered number: 00274715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROPANE COMPANY LIMITED(THE) - TENTERDEN

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRENCHAY FARM
TENTERDEN
TN30 7DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE ROSANNE MONICA MICHELLE STERNBERG Feb 1960 British Director 2018-12-27 CURRENT
FRANCESCA NICOLA STERNBERG Aug 1962 British Director CURRENT
MR JAMES FRANCIS CORRIN Jun 1962 British Director 2013-02-27 CURRENT
MISS JESSICA RK STERNBERG Jun 1990 British Director 2013-03-25 CURRENT
MR ANDREW LE PLA Secretary 2018-10-22 CURRENT
HON ROSANNE MONICA MICHELLE STERNBERG Feb 1960 British Director RESIGNED
DENNIS JOHN GORDON SHAW Aug 1923 British Director RESIGNED
MR ROBERT WILLIAM KENNETH HARRIS Mar 1957 British Director RESIGNED
MR STEPHEN JOHN HARLOW May 1953 British Director 2006-12-01 UNTIL 2018-06-30 RESIGNED
JAMES FRANCIS CORRIN British Secretary RESIGNED
THOMAS FORSYTH Jun 1943 British Director 1997-01-17 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Propane Holdings Limited 2016-10-14 - 2016-10-14 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Hon. Francesca Nicola Sternberg 2016-07-21 - 2016-10-14 8/1962 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKWELL UK LIMITED LONDON ENGLAND Active FULL 47610 - Retail sale of books in specialised stores
COURT LODGE FARM LIMITED TENTERDEN Active DORMANT 10890 - Manufacture of other food products n.e.c.
BRITANNIA STUDIOS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BLACKWELL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KYPROU GOLD LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
VINCENT HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
INDULGENT HOTELS LIMITED DEVON Active MICRO ENTITY 55900 - Other accommodation
DEACONCAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PRAGMATIKOS LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
DAMEINDE SERVICES UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HILLDENE ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TARBERT ESTATES LIMITED CAMPBELTOWN SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 848,386 Cash 37,637,965 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 900,999 Cash 37,199,433 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 1,296,510 Cash 36,615,075 equity
ACCOUNTS - Final Accounts 2020-10-21 31-12-2019 1,114,821 Cash 35,984,713 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 681,098 Cash 36,089,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURT LODGE FARM LIMITED TENTERDEN Active DORMANT 10890 - Manufacture of other food products n.e.c.