Introduction
Watch Company
P
PROPITEER PLANNING & DEVELOPMENT 3 LIMITED
PROPITEER PLANNING & DEVELOPMENT 3 LIMITED is an active company incorporated on 3 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PROPITEER PLANNING & DEVELOPMENT 3 LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11601293
LTD Company
Age
7 Years
Incorporated 3 October 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 (Just now)
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 2 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
PROPITEER 8 LIMITED
From: 3 October 2018To: 27 August 2019
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham Essex CM8 3HY United Kingdom
From: 3 October 2018To: 1 August 2025
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 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 03 Oct 2018
SANDY, Colin
LondonSE21 8BD
Secretary
03 Oct 2018
Active
SANDY, Colin Torquil
ActiveLondonSE21 8BD
Born April 1955
Director
Appointed 03 Oct 2018
SANDY, Colin Torquil
LondonSE21 8BD
Born April 1955
Director
03 Oct 2018
Active
DALTON, Thomas
ResignedMaldon Road, WithamCM8 3HY
Born September 1955
Director
Appointed 03 Oct 2018
Resigned 08 Mar 2019
DALTON, Thomas
Maldon Road, WithamCM8 3HY
Born September 1955
Director
03 Oct 2018
Resigned 08 Mar 2019
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 03 Oct 2018
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
03 Oct 2018
Resigned 16 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Propiteer Limited
ActiveMaldon 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 03 Oct 2018
Propiteer Limited
Maldon Road, Witham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2018
Active
Filing History
30
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
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
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
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
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 November 2021
No document
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2021
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019