Introduction
Watch Company
P
PROPITEER PLANNING & DEVELOPMENT LIMITED
PROPITEER PLANNING & DEVELOPMENT LIMITED is an active company incorporated on 13 February 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 1 other business activity. PROPITEER PLANNING & DEVELOPMENT LIMITED was registered 8 years ago.(SIC: 66300, 68100)
Status
active
Active since 8 years ago
Company No
11203135
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 25/6Up to Date
Last Filed
Made up to 26 June 2024 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 27 June 2023 - 26 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 17 June 2026
Period: 27 June 2024 - 25 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
PROPITEER 2 LIMITED
From: 13 February 2018To: 12 June 2018
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham CM8 3HY United Kingdom
From: 13 February 2018To: 1 August 2025
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SANDY, Colin
ActiveLondonSE21 8BD
Secretary
Appointed 13 Feb 2018
SANDY, Colin
LondonSE21 8BD
Secretary
13 Feb 2018
Active
SANDY, Colin Torquil
ActiveLondonSE21 8BD
Born April 1955
Director
Appointed 13 Feb 2018
SANDY, Colin Torquil
LondonSE21 8BD
Born April 1955
Director
13 Feb 2018
Active
DALTON, Thomas
ResignedMaldon Road, WithamCM8 3HY
Born September 1955
Director
Appointed 13 Feb 2018
Resigned 08 Mar 2019
DALTON, Thomas
Maldon Road, WithamCM8 3HY
Born September 1955
Director
13 Feb 2018
Resigned 08 Mar 2019
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 13 Feb 2018
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
13 Feb 2018
Resigned 16 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Propiteer 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 13 Feb 2018
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
13 Feb 2018
Active
Propiteer Limited
ActiveLondonSE21 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Propiteer Limited
LondonSE21 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2018
Active
Filing History
32
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
4 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2026
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2024
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 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
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
2 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019