Introduction
Watch Company
P
PROPITEER PARK LANE LIMITED
PROPITEER PARK LANE LIMITED is an active company incorporated on 25 May 2018 with the registered office located in Maldon. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. PROPITEER PARK LANE LIMITED was registered 7 years ago.(SIC: 41100, 41202, 68100, 68209)
Status
active
Active since 7 years ago
Company No
11382879
LTD Company
Age
7 Years
Incorporated 25 May 2018
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 (1 month ago)
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 24 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
53 Broad Street Green Road Great Totham Maldon, CM9 8NX,
Previous Addresses
PO Box 4385 11382879 - Companies House Default Address Cardiff CF14 8LH
From: 25 May 2018To: 29 October 2025
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SANDY, Colin
ActiveBroad Street Green Road, MaldonCM9 8NX
Secretary
Appointed 25 May 2018
SANDY, Colin
Broad Street Green Road, MaldonCM9 8NX
Secretary
25 May 2018
Active
SANDY, Colin Torquil
ActiveBroad Street Green Road, MaldonCM9 8NX
Born April 1955
Director
Appointed 25 May 2018
SANDY, Colin Torquil
Broad Street Green Road, MaldonCM9 8NX
Born April 1955
Director
25 May 2018
Active
DALTON, Thomas
ResignedMaldon Road, WithamCM8 3HY
Born September 1955
Director
Appointed 25 May 2018
Resigned 08 Mar 2019
DALTON, Thomas
Maldon Road, WithamCM8 3HY
Born September 1955
Director
25 May 2018
Resigned 08 Mar 2019
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 25 May 2018
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
25 May 2018
Resigned 16 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
CardiffCF14 8LH
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
CardiffCF14 8LH
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 25 May 2018
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
25 May 2018
Ceased 31 Dec 2020
Ceased
Filing History
39
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
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 November 2025
Gazette Notice Compulsory
4 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 November 2025
No document
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 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
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
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 Previous Shortened
AA01Change of Accounting Reference Date
27 June 2021
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2021
24 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 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
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019