Introduction
Watch Company
P
PROPITEER CONSTRUCTION LIMITED
PROPITEER CONSTRUCTION LIMITED is an active company incorporated on 13 December 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PROPITEER CONSTRUCTION LIMITED was registered 8 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 8 years ago
Company No
11110762
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 28 June 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 29 June 2023 - 28 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 18 June 2026
Period: 29 June 2024 - 27 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
PROMOUNT CONSTRUCTION LIMITED
From: 13 December 2017To: 11 September 2020
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham CM8 3HY United Kingdom
From: 13 December 2017To: 30 May 2025
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
SANDY, Colin Torquil
ActiveSouth Croxted Road, LondonSE21 8BD
Born April 1955
Director
Appointed 05 Aug 2024
SANDY, Colin Torquil
South Croxted Road, LondonSE21 8BD
Born April 1955
Director
05 Aug 2024
Active
SENESCHALL, John
ActiveSouth Croxted Road, LondonSE21 8BD
Born May 1961
Director
Appointed 30 May 2025
SENESCHALL, John
South Croxted Road, LondonSE21 8BD
Born May 1961
Director
30 May 2025
Active
SANDY, Colin
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 13 Dec 2017
Resigned 06 Jun 2024
SANDY, Colin
Maldon Road, WithamCM8 3HY
Secretary
13 Dec 2017
Resigned 06 Jun 2024
Resigned
DALTON, Thomas
ResignedMaldon Road, WithamCM8 3HY
Born September 1955
Director
Appointed 13 Dec 2017
Resigned 08 Mar 2019
DALTON, Thomas
Maldon Road, WithamCM8 3HY
Born September 1955
Director
13 Dec 2017
Resigned 08 Mar 2019
Resigned
GIBBS, Adrian James
ResignedMaldon Road, WithamCM8 3HY
Born March 1972
Director
Appointed 13 Dec 2017
Resigned 08 Feb 2018
GIBBS, Adrian James
Maldon Road, WithamCM8 3HY
Born March 1972
Director
13 Dec 2017
Resigned 08 Feb 2018
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 13 Dec 2017
Resigned 07 Jun 2024
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
13 Dec 2017
Resigned 07 Jun 2024
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 13 Dec 2017
Resigned 06 Jun 2024
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
13 Dec 2017
Resigned 06 Jun 2024
Resigned
WARNER, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born September 1963
Director
Appointed 18 Jul 2019
Resigned 06 Aug 2024
WARNER, Paul Robert
Maldon Road, WithamCM8 3HY
Born September 1963
Director
18 Jul 2019
Resigned 06 Aug 2024
Resigned
WARNER, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born September 1963
Director
Appointed 13 Dec 2017
Resigned 16 Mar 2018
WARNER, Paul Robert
Maldon Road, WithamCM8 3HY
Born September 1963
Director
13 Dec 2017
Resigned 16 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Propiteer Homes Group Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2020
Active
Maldon Road, Witham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Ceased 31 Dec 2020
Propiteer Mount Street Limited
Maldon Road, Witham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2017
Ceased 31 Dec 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
27 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2021
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2018