Introduction
Watch Company
P
PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED
PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED is an active company incorporated on 5 April 2018 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11293902
LTD Company
Age
8 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 October 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 May 2024 - 28 October 2024(7 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 29 October 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
10 Gleneagles Court Brighton Road Crawley RH10 6AD United Kingdom
From: 5 April 2018To: 20 November 2024
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
Aug 22
Termination Director Company With Name T...
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Reduction
Oct 24
Capital Cancellation Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
5
Funding
13
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
PARRINGTON, Simon Christopher
ActiveManchesterM2 3DE
Born October 1970
Director
Appointed 29 Oct 2024
PARRINGTON, Simon Christopher
ManchesterM2 3DE
Born October 1970
Director
29 Oct 2024
Active
CAWLEY, Fergal Cathal
ResignedManchesterM2 3DE
Born August 1977
Director
Appointed 29 Oct 2024
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
ManchesterM2 3DE
Born August 1977
Director
29 Oct 2024
Resigned 27 Oct 2025
Resigned
CLARKE, Lori Michael
ResignedBrighton Road, CrawleyRH10 6AD
Born May 1971
Director
Appointed 30 Sept 2018
Resigned 29 Oct 2024
CLARKE, Lori Michael
Brighton Road, CrawleyRH10 6AD
Born May 1971
Director
30 Sept 2018
Resigned 29 Oct 2024
Resigned
DAWSON, Elliot Charles Spencer
ResignedBrighton Road, CrawleyRH10 6AD
Born November 1970
Director
Appointed 05 Apr 2018
Resigned 29 Oct 2024
DAWSON, Elliot Charles Spencer
Brighton Road, CrawleyRH10 6AD
Born November 1970
Director
05 Apr 2018
Resigned 29 Oct 2024
Resigned
HODGSON, Christopher
ResignedBrighton Road, CrawleyRH10 6AD
Born November 1981
Director
Appointed 30 Sept 2018
Resigned 24 Aug 2022
HODGSON, Christopher
Brighton Road, CrawleyRH10 6AD
Born November 1981
Director
30 Sept 2018
Resigned 24 Aug 2022
Resigned
JAMES, Harvey
ResignedBrighton Road, CrawleyRH10 6AD
Born January 1971
Director
Appointed 30 Sept 2018
Resigned 29 Oct 2024
JAMES, Harvey
Brighton Road, CrawleyRH10 6AD
Born January 1971
Director
30 Sept 2018
Resigned 29 Oct 2024
Resigned
PRASAD, Gyan
ResignedBrighton Road, CrawleyRH10 6AD
Born June 1973
Director
Appointed 31 Oct 2022
Resigned 29 Oct 2024
PRASAD, Gyan
Brighton Road, CrawleyRH10 6AD
Born June 1973
Director
31 Oct 2022
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Celnor Group Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Celnor Group Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Lori Michael Clarke
CeasedBrighton Road, CrawleyRH10 6AD
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2018
Ceased 29 Oct 2024
Mr Lori Michael Clarke
Brighton Road, CrawleyRH10 6AD
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2018
Ceased 29 Oct 2024
Ceased
Mr Elliot Charles Spencer Dawson
CeasedBrighton Road, CrawleyRH10 6AD
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2018
Ceased 29 Oct 2024
Mr Elliot Charles Spencer Dawson
Brighton Road, CrawleyRH10 6AD
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2018
Ceased 29 Oct 2024
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2018