Menna Overview
Here’s a quick overview of THE BROUGHTON PROPCO LIMITED 👀 — a Stoke-On-Trent based business that started in 2015.
THE BROUGHTON PROPCO LIMITED
- Company statusactive
- Company No09411485
- Age11 years 6 months Incorporated 28 January 2015
- Officers5
Address
371 Newcastle Road, Stoke-On-Trent, ST4 6PG, England
THE BROUGHTON PROPCO LIMITED is an active company incorporated on 28 January 2015 and based in Stoke-On-Trent, England. The company was registered 11 years ago.
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- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 Feb 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDS, Christopher | director | Oct 1978 | 26 May 2015 |
| COLCLOUGH, Richard John | director | Feb 1971 | 26 May 2015 |
| KEATES, James Laurence | director | Oct 1970 | 26 May 2015 |
| MYERS, David Edward | director | Jan 1969 | 26 May 2015 |
| SHARP, Philip Michael | director | Mar 1971 | 26 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Parogon Pub Group Ltd | 06 Apr 2016 |
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CHILDS, Christopher are mutual persons.
CHILDS, Christopher, COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
CHILDS, Christopher, COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
CHILDS, Christopher, COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
CHILDS, Christopher, COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
CHILDS, Christopher, COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
CHILDS, Christopher, COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward are mutual persons.
COLCLOUGH, Richard John, SHARP, Philip Michael are mutual persons.
COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward, SHARP, Philip Michael are mutual persons.
MYERS, David Edward are mutual persons.
MYERS, David Edward are mutual persons.
MYERS, David Edward are mutual persons.
MYERS, David Edward are mutual persons.
MYERS, David Edward are mutual persons.
MYERS, David Edward are mutual persons.
MYERS, David Edward are mutual persons.
MYERS, David Edward are mutual persons.
MYERS, David Edward are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
SADLER, Sian are mutual persons.
M.GREEN PAROGON LIMITED
CHILDS, Christopher are mutual persons.
TELFORD PAROGON LTD
CHILDS, Christopher are mutual persons.
SHREWSBURY PAROGON LTD
CHILDS, Christopher are mutual persons.
PAROGON MORTLAKE LTD
CHILDS, Christopher, COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward are mutual persons.
BOARS HEAD ESTATES LLP
CHILDS, Christopher, COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward are mutual persons.
MORTLAKE PROPCO LTD
COLCLOUGH, Richard John, KEATES, James Laurence, MYERS, David Edward are mutual persons.
TRENTHAM PAROGON LTD
COLCLOUGH, Richard John are mutual persons.
PAROGON HQ LTD
KEATES, James Laurence, MYERS, David Edward are mutual persons.
HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
KEATES, James Laurence are mutual persons.
SHOOSMITHS LLP
KEATES, James Laurence are mutual persons.
LONDON & EDINBURGH PENSION SCHEME LLP
KEATES, James Laurence are mutual persons.
CAREFREESPACE
MYERS, David Edward are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of THE BROUGHTON PROPCO LIMITED 👀 — a Stoke-On-Trent based business that started in 2015.