Introduction
Watch Company
P
PROPITEER BRIZES PARK LIMITED
PROPITEER BRIZES PARK LIMITED is an active company incorporated on 7 February 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. PROPITEER BRIZES PARK LIMITED was registered 8 years ago.(SIC: 41100, 41202, 68100, 68209)
Status
active
Active since 8 years ago
Company No
11193935
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 30 June 2023 - 29 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 23 June 2026
Period: 30 June 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham CM8 3HY United Kingdom
From: 7 February 2018To: 28 May 2025
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SANDY, Colin
ActiveMaldon Road, WithamCM8 3HY
Secretary
Appointed 07 Feb 2018
SANDY, Colin
Maldon Road, WithamCM8 3HY
Secretary
07 Feb 2018
Active
SANDY, Colin Torquil
ActiveMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 07 Feb 2018
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
07 Feb 2018
Active
COYNE, Jodie
ResignedMaldon Road, WithamCM8 3HY
Born August 1985
Director
Appointed 10 May 2019
Resigned 29 Jul 2021
COYNE, Jodie
Maldon Road, WithamCM8 3HY
Born August 1985
Director
10 May 2019
Resigned 29 Jul 2021
Resigned
CUMMINGS, Christopher Rodney
ResignedSouth Croxted Road, LondonSE21 8BD
Born January 1959
Director
Appointed 16 Jan 2025
Resigned 27 May 2025
CUMMINGS, Christopher Rodney
South Croxted Road, LondonSE21 8BD
Born January 1959
Director
16 Jan 2025
Resigned 27 May 2025
Resigned
DALTON, Thomas
ResignedMaldon Road, WithamCM8 3HY
Born September 1955
Director
Appointed 07 Feb 2018
Resigned 08 Mar 2019
DALTON, Thomas
Maldon Road, WithamCM8 3HY
Born September 1955
Director
07 Feb 2018
Resigned 08 Mar 2019
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 07 Feb 2018
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
07 Feb 2018
Resigned 16 Jan 2025
Resigned
WARNER, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born September 1963
Director
Appointed 08 Sept 2020
Resigned 12 Jun 2024
WARNER, Paul Robert
Maldon Road, WithamCM8 3HY
Born September 1963
Director
08 Sept 2020
Resigned 12 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Propiteer Homes Limited
ActiveMaldon 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 01 May 2019
Propiteer Homes Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Active
Propiteer Limited
CeasedMaldon 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 07 Feb 2018
Ceased 01 May 2019
Propiteer Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2018
Ceased 01 May 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2023
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
25 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2021
24 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2021
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2020
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2019
16 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2019
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019