Introduction
Watch Company
P
PROPITEER HOTELS MANAGEMENT LIMITED
PROPITEER HOTELS MANAGEMENT LIMITED is an active company incorporated on 20 April 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PROPITEER HOTELS MANAGEMENT LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11320222
LTD Company
Age
7 Years
Incorporated 20 April 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 19 April 2025 (11 months ago)
Submitted on 19 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham Essex CM8 3HY United Kingdom
From: 20 April 2018To: 19 August 2025
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SANDY, Colin
ActiveCardiffCF14 8LH
Secretary
Appointed 20 Apr 2018
SANDY, Colin
CardiffCF14 8LH
Secretary
20 Apr 2018
Active
SANDY, Colin Torquil
ActiveCardiffCF14 8LH
Born April 1955
Director
Appointed 20 Apr 2018
SANDY, Colin Torquil
CardiffCF14 8LH
Born April 1955
Director
20 Apr 2018
Active
ASPINALL, Michael Roger
ResignedMaldon Road, WithamCM8 3HY
Born June 1976
Director
Appointed 20 Apr 2018
Resigned 28 Feb 2023
ASPINALL, Michael Roger
Maldon Road, WithamCM8 3HY
Born June 1976
Director
20 Apr 2018
Resigned 28 Feb 2023
Resigned
DALTON, Thomas
ResignedMaldon Road, WithamCM8 3HY
Born September 1955
Director
Appointed 20 Apr 2018
Resigned 08 Mar 2019
DALTON, Thomas
Maldon Road, WithamCM8 3HY
Born September 1955
Director
20 Apr 2018
Resigned 08 Mar 2019
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 20 Apr 2018
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
20 Apr 2018
Resigned 16 Jan 2025
Resigned
MARTIN, Richard Robert
ResignedMaldon Road, WithamCM8 3HY
Born March 1965
Director
Appointed 20 Apr 2018
Resigned 31 May 2023
MARTIN, Richard Robert
Maldon Road, WithamCM8 3HY
Born March 1965
Director
20 Apr 2018
Resigned 31 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Propiteer Hotels Limited
ActiveCardiffCF14 8LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2018
Propiteer Hotels Limited
CardiffCF14 8LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2018
Active
Filing History
32
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
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
4 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 November 2022
No document
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019