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 - DUXFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTUMN VIBE LIMITED NORWICH Dissolved... SMALL 96090 - Other service activities n.e.c.
AIRCRAFT SPARES & MATERIALS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLENHEIM (DUXFORD) LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1959 LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SPITFIRE PRODUCTIONS LIMITED CAMBRIDGE Active DORMANT 82990 - Other business support service activities n.e.c.
AIRCRAFT RESTORATION COMPANY LIMITED DUXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
HISTORIC FLYING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AERIAL COLLECTIVE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ENGINEERED TO INSPIRE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

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

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AIRCRAFT RESTORATION COMPANY LIMITED DUXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation