PROPCO (LEAMINGTON SPA) LIMITED - EYNSHAM


Company Profile Company Filings

Overview

PROPCO (LEAMINGTON SPA) LIMITED is a Private Limited Company from EYNSHAM ENGLAND and has the status: Active.
PROPCO (LEAMINGTON SPA) LIMITED was incorporated 5 years ago on 19/06/2019 and has the registered number: 12060548. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PROPCO (LEAMINGTON SPA) LIMITED - EYNSHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4 ELM PLACE
EYNSHAM
OXFORDSHIRE
OX29 4BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERKLEY CARE (LEAMINGTON SPA) LIMITED (until 26/01/2021)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA JANE TAYLOR Jun 1980 British Director 2023-09-20 CURRENT
MR PAUL JOHN DIXON Sep 1968 British Director 2019-06-19 UNTIL 2023-09-20 RESIGNED
TIMOTHY JOHN CARROLL Sep 1957 British Director 2020-10-19 UNTIL 2023-09-20 RESIGNED
MR JAMES ANTHONY HALTON Sep 1959 British Director 2019-06-19 UNTIL 2023-09-20 RESIGNED
MR LUKE CHRISTOPHER HOLLICK May 1977 British Director 2020-10-19 UNTIL 2023-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ehp Bottomco Iv Ltd 2024-04-10 St Helier   Significant influence or control
Korian Real Estate Uk Limited 2023-09-20 - 2024-04-10 Berkhamsted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul John Dixon 2019-06-19 - 2023-09-20 9/1968 Eynsham   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Anthony Halton 2019-06-19 - 2023-09-20 9/1959 Eynsham   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCE BAKER LIMITED OXFORD Active FULL 41201 - Construction of commercial buildings
LAWRENCE CARE (MAIDS MORETON) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BERKLEY CARE (WARWICK) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
RYEFIELD COURT CARE LIMITED BERKHAMSTED ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ACTIVE LIVES CARE LTD BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities
LAWRENCE LAND LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAWRENCE HOMES LIMITED EYNSHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERKLEY CARE (CHESHAM) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
PROPCO (HUNTINGDON) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BERKLEY CARE (PORTOBELLO PLACE) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE (BRISTOL) LIMITED BERKHAMSTED ENGLAND Active SMALL 41201 - Construction of commercial buildings
LAWRENCE LAND (WIXAMS) LIMITED WITNEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PROPCO (BISHOPS STORTFORD) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LB RACING LIMITED EYNSHAM ENGLAND Dissolved... MICRO ENTITY 87100 - Residential nursing care facilities
BERKLEY CARE (BADMINTON) LIMITED BERKHAMSTED ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
PROPCO (ST NEOTS) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPCO (WICHELSTOWE) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PROPCO (CRAWLEY) LIMITED EYNSHAM ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
PROPCO_(LEAMINGTON_SPA)_L - Accounts 2023-04-25 30-06-2022 £328,716 Cash £-4,445 equity
PROPCO_(LEAMINGTON_SPA)_L - Accounts 2021-11-25 30-06-2021 £-93,807 equity
PROPCO_(LEAMINGTON_SPA)_L - Accounts 2021-04-21 30-06-2020 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCE BAKER LIMITED OXFORD Active FULL 41201 - Construction of commercial buildings
HENRY WITNEY ENGLAND Active SMALL 85590 - Other education n.e.c.
PROPCO (HUNTINGDON) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
COUCHING HOUSE PROPERTY MANAGEMENT COMPANY LTD WITNEY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WANTAGE ROAD MANAGEMENT COMPANY LTD WITNEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
PROPCO (WICHELSTOWE) LIMITED EYNSHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PROPCO (CHICHESTER 2) LIMITED EYNSHAM ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
BARCROFT ESTATES LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PROPCO (UPWOOD) LIMITED WITNEY ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ABINGDON GYMNASTICS CLUB (PROPERTIES) LIMITED WITNEY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.