Introduction
Watch Company
P
PURPLE RABBIT PROPERTY LIMITED
PURPLE RABBIT PROPERTY LIMITED is an active company incorporated on 3 May 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PURPLE RABBIT PROPERTY LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
11978599
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Impex House Leestone Road Sharston Manchester, M22 4RN,
Previous Addresses
C/O Isaacs Accountants Uk Ltd Trust House 5 New Augustus Street Bradford West Yorkshire BD1 5LL United Kingdom
From: 3 May 2019To: 29 April 2021
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MURIE, Roger James
ActiveLeestone Road, ManchesterM22 4RN
Born August 1961
Director
Appointed 03 May 2019
MURIE, Roger James
Leestone Road, ManchesterM22 4RN
Born August 1961
Director
03 May 2019
Active
O'DOWD, Matthew
Resigned5 New Augustus Street, BradfordBD1 5LL
Secretary
Appointed 03 May 2019
Resigned 19 Nov 2024
O'DOWD, Matthew
5 New Augustus Street, BradfordBD1 5LL
Secretary
03 May 2019
Resigned 19 Nov 2024
Resigned
O'DOWD, Matthew Cornelius
Resigned5 New Augustus Street, BradfordBD1 5LL
Born September 1969
Director
Appointed 03 May 2019
Resigned 19 Nov 2024
O'DOWD, Matthew Cornelius
5 New Augustus Street, BradfordBD1 5LL
Born September 1969
Director
03 May 2019
Resigned 19 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matthew O'Dowd
Ceased5 New Augustus Street, BradfordBD1 5LL
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 19 Nov 2024
Matthew O'Dowd
5 New Augustus Street, BradfordBD1 5LL
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 19 Nov 2024
Ceased
Mr Roger James Murie
ActiveLeestone Road, ManchesterM22 4RN
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Mr Roger James Murie
Leestone Road, ManchesterM22 4RN
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2020
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2020
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019