Menna Overview
Here’s a quick overview of PROPERTA COMMERCIAL LTD 👀 — a Sheffield based business that started in 2002.
PROPERTA COMMERCIAL LTD
- Company statusactive
- Company No04511809
- Age24 years 3 months Incorporated 15 August 2002
- Officers3
Address
39 Mowbray Street, Sheffield, S3 8EN, England
PROPERTA COMMERCIAL LTD is an active company incorporated on 15 August 2002 and based in Sheffield, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2027. Next accounts due by 31 May 2028
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 04 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2022
Change Person Secretary Company With Change Date
4 Years Ago on 28 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 28 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2020
Resolution
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Feb 2019
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 29 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIMPTON, Gavin James | secretary | 15 Aug 2002 | |
| HEATON, Carl | director | May 1982 | 15 Aug 2002 |
| KIMPTON, Gavin James | director | Jun 1977 | 15 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Properta Group Ltd | 17 Apr 2023 | |
| Mr Carl Heaton | May 1982 | 28 Nov 2018 |
| Mr. Gavin James Kimpton | Jun 1977 | 28 Nov 2018 |
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KIMPTON, Gavin James, HEATON, Carl are mutual persons.
KIMPTON, Gavin James, HEATON, Carl are mutual persons.
KIMPTON, Gavin James, HEATON, Carl are mutual persons.
KIMPTON, Gavin James are mutual persons.
KIMPTON, Gavin James, HEATON, Carl are mutual persons.
HEATON, Carl are mutual persons.
HEATON, Carl are mutual persons.
GROW ME TREES LTD
KIMPTON, Gavin James are mutual persons.
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Menna Overview
Here’s a quick overview of PROPERTA COMMERCIAL LTD 👀 — a Sheffield based business that started in 2002.