Introduction
Watch Company
F
FLETTON QUAYS APARTMENTS LIMITED
FLETTON QUAYS APARTMENTS 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. FLETTON QUAYS APARTMENTS LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11601399
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 30 June 2023 - 29 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2026
Period: 30 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
PROPITEER 10 LIMITED
From: 3 October 2018To: 27 March 2020
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham Essex CM8 3HY United Kingdom
From: 3 October 2018To: 23 October 2025
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SANDY, Colin
ActiveMaldon Road, WithamCM8 3HY
Secretary
Appointed 03 Oct 2018
SANDY, Colin
Maldon Road, WithamCM8 3HY
Secretary
03 Oct 2018
Active
SANDY, Colin Torquil
ActiveMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 03 Oct 2018
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
03 Oct 2018
Active
ASPINALL, Michael Roger
ResignedMaldon Road, WithamCM8 3HY
Born June 1976
Director
Appointed 15 Sept 2020
Resigned 28 Feb 2023
ASPINALL, Michael Roger
Maldon Road, WithamCM8 3HY
Born June 1976
Director
15 Sept 2020
Resigned 28 Feb 2023
Resigned
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
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Apr 2024
Pc Group Nominees Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Apr 2024
Active
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Mar 2020
Ceased 24 Apr 2024
Never What If Group Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Mar 2020
Ceased 24 Apr 2024
Ceased
Propiteer Limited
CeasedMaldon 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
Ceased 26 Mar 2020
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
Ceased 26 Mar 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2025
Gazette Notice Compulsory
8 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 July 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2020
26 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2020
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019