Menna Overview
Here’s a quick overview of PROPCOV LIMITED 👀 — a Yateley, Hampshire based business that started in 2018.
PROPCOV LIMITED
- Company statusactive
- Company No11713462
- Age7 years 7 months Incorporated 5 December 2018
- Officers4
Address
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD, England
PROPCOV LIMITED is an active company incorporated on 5 December 2018 and based in Yateley, Hampshire, England. The company was registered 8 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)
35110 Production of electricity, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Capital Alter Shares Consolidation
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Resolution
5 Years Ago on 11 Jan 2021
Memorandum Articles
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Graham, Dr | director | Feb 1971 | 01 Feb 2020 |
| FASHAM, Stephen James | director | Jan 1973 | 18 May 2023 |
| MOYNEHAN, Gary John Scott | director | Jun 1979 | 18 Feb 2025 |
| PARTRIDGE, Simon Charles | director | Nov 1970 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covelya Group Limited | 13 Jul 2023 | |
| Sonardyne International Limited | 12 Feb 2020 | |
| Chelsea Technologies Holdings Limited | 05 Dec 2018 |
Related Companies
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BROWN, Graham, Dr, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin are mutual persons.
BROWN, Graham, Dr, DAVEY, Martin are mutual persons.
BROWN, Graham, Dr, DAVEY, Martin are mutual persons.
BROWN, Graham, Dr, FASHAM, Stephen James, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin are mutual persons.
BROWN, Graham, Dr, FASHAM, Stephen James, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles are mutual persons.
BROWN, Graham, Dr are mutual persons.
FASHAM, Stephen James, DAVEY, Martin are mutual persons.
FASHAM, Stephen James, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin are mutual persons.
FASHAM, Stephen James, MOYNEHAN, Gary John Scott, PARTRIDGE, Simon Charles, DAVEY, Martin are mutual persons.
FASHAM, Stephen James are mutual persons.
FASHAM, Stephen James are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
MOYNEHAN, Gary John Scott are mutual persons.
PARTRIDGE, Simon Charles are mutual persons.
PARTRIDGE, Simon Charles are mutual persons.
DAVEY, Martin are mutual persons.
SONARDYNE GROUP LIMITED
FASHAM, Stephen James, DAVEY, Martin are mutual persons.
COVELYA LIMITED
FASHAM, Stephen James, DAVEY, Martin are mutual persons.
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Menna Overview
Here’s a quick overview of PROPCOV LIMITED 👀 — a Yateley, Hampshire based business that started in 2018.