PROPSHOP LIMITED - DUXFORD
Company Profile | Company Filings |
Overview
PROPSHOP LIMITED is a Private Limited Company from DUXFORD and has the status: Active.
PROPSHOP LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02990031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROPSHOP LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02990031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROPSHOP LIMITED - DUXFORD
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BUILDING 425 DUXFORD AIRFIELD
DUXFORD
CAMBRIDGE
CB22 4QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JAMES ROMAIN | Aug 1959 | British | Director | 1994-11-14 | CURRENT |
MR GEORGE ROMAIN | Nov 1991 | British | Director | 2022-10-27 | CURRENT |
MR ALEXANDER ROMAIN | Sep 1995 | British | Director | 2022-10-27 | CURRENT |
MRS ANNA MARIE ADRIANA MCDOWELL | Jul 1950 | Secretary | 1998-10-06 | CURRENT | |
HERTS SECRETARIAT LIMITED | Corporate Secretary | 1994-11-14 UNTIL 1994-11-14 | RESIGNED | ||
HERTS NOMINEES LIMITED | Corporate Director | 1994-11-14 UNTIL 1994-11-14 | RESIGNED | ||
AMANDA JANE ROMAIN | Jul 1962 | British | Director | 1995-12-05 UNTIL 1999-11-15 | RESIGNED |
PETER TURVILLE PAIGE | Nov 1935 | British | Secretary | 1994-11-14 UNTIL 1998-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aircraft Restoration Company Limited | 2020-12-01 | Duxford Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John James Romain | 2016-04-06 - 2020-12-01 | 8/1959 | Cambridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Propshop Limited Filleted accounts for Companies House (small and micro) | 2023-10-31 | 31-01-2023 | £1,652,897 Cash £14,848,643 equity |
Propshop Limited Filleted accounts for Companies House (small and micro) | 2022-10-21 | 31-01-2022 | £1,805,103 Cash £11,560,889 equity |
PROPSHOP_LIMITED - Accounts | 2019-10-15 | 31-01-2019 | £50,758 Cash £3,811,864 equity |
PROPSHOP_LIMITED - Accounts | 2018-10-24 | 31-01-2018 | £291,983 Cash £4,051,178 equity |
PROPSHOP_LIMITED - Accounts | 2017-10-18 | 31-01-2017 | £325,692 Cash £3,171,030 equity |
PROPSHOP_LIMITED - Accounts | 2016-10-28 | 31-01-2016 | £28,381 Cash £1,825,430 equity |
PROPSHOP_LIMITED - Accounts | 2015-10-08 | 31-01-2015 | £208,981 Cash £1,426,758 equity |