Menna Overview
Here’s a quick overview of PROPCO (LEAMINGTON SPA) LIMITED 👀 — a London based business that started in 2019.
PROPCO (LEAMINGTON SPA) LIMITED
- Company statusactive
- Company No12060548
- Age7 years 1 month Incorporated 19 June 2019
- Officers3
Address
1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England
PROPCO (LEAMINGTON SPA) LIMITED is an active company incorporated on 19 June 2019 and based in London, England. The company was registered 7 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Memorandum Articles
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 10 Apr 2024 | |
| CAMERON, Peter Stuart | director | May 1966 | 10 Apr 2024 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ehp Bottomco Iv Ltd | 10 Apr 2024 | |
| Korian Real Estate Uk Limited | 20 Sept 2023 | |
| Mr Paul John Dixon | Sep 1968 | 19 Jun 2019 |
| Mr James Anthony Halton | Sep 1959 | 19 Jun 2019 |
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LHJ SECRETARIES LIMITED, CAMERON, Peter Stuart are mutual persons.
LHJ SECRETARIES LIMITED, CAMERON, Peter Stuart are mutual persons.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED is a mutual person.
LHJ SECRETARIES LIMITED, CARROLL, Timothy John, HOLLICK, Luke Christopher are mutual persons.
LHJ SECRETARIES LIMITED, CARROLL, Timothy John, HOLLICK, Luke Christopher are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, DIXON, Paul John, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, HOLLICK, Luke Christopher are mutual persons.
CARROLL, Timothy John, HOLLICK, Luke Christopher are mutual persons.
DIXON, Paul John, HOLLICK, Luke Christopher are mutual persons.
DIXON, Paul John, HOLLICK, Luke Christopher are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
HALTON, James Anthony are mutual persons.
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CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony are mutual persons.
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CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony are mutual persons.
CONNAUGHT CARE (ST NEOTS) LIMITED
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony are mutual persons.
PROPCO (LEAMINGTON SPA 2) LIMITED
CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony are mutual persons.
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CARROLL, Timothy John, DIXON, Paul John, HALTON, James Anthony, HOLLICK, Luke Christopher are mutual persons.
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DIXON, Paul John are mutual persons.
DIXON HOLDINGS (WICHELSTOWE) LIMITED
DIXON, Paul John are mutual persons.
DIXON HOLDINGS (CHICHESTER) LIMITED
DIXON, Paul John are mutual persons.
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DIXON, Paul John are mutual persons.
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DIXON, Paul John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROPCO (LEAMINGTON SPA) LIMITED 👀 — a London based business that started in 2019.