Introduction
Watch Company
P
PROPCO (LEAMINGTON SPA) LIMITED
PROPCO (LEAMINGTON SPA) LIMITED is an active company incorporated on 19 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROPCO (LEAMINGTON SPA) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12060548
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
BERKLEY CARE (LEAMINGTON SPA) LIMITED
From: 19 June 2019To: 26 January 2021
Address
1st Floor, Monmouth House Shelton Street London, WC2H 9JN,
Previous Addresses
4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England
From: 16 July 2019To: 19 April 2024
1 Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England
From: 19 June 2019To: 16 July 2019
21 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LHJ SECRETARIES LIMITED
ActiveGaspé House, St HelierJE1 2LH
Corporate secretary
Appointed 10 Apr 2024
LHJ SECRETARIES LIMITED
Gaspé House, St HelierJE1 2LH
Corporate secretary
10 Apr 2024
Active
CAMERON, Peter Stuart
ActiveGaspé House, St HelierJE1 2LH
Born May 1966
Director
Appointed 10 Apr 2024
CAMERON, Peter Stuart
Gaspé House, St HelierJE1 2LH
Born May 1966
Director
10 Apr 2024
Active
ROBINSON, Amanda Marie
ActiveGaspé House, St HelierJE1 2LH
Born February 1987
Director
Appointed 10 Apr 2024
ROBINSON, Amanda Marie
Gaspé House, St HelierJE1 2LH
Born February 1987
Director
10 Apr 2024
Active
CARROLL, Timothy John
ResignedElm Place, EynshamOX29 4BD
Born September 1957
Director
Appointed 19 Oct 2020
Resigned 20 Sept 2023
CARROLL, Timothy John
Elm Place, EynshamOX29 4BD
Born September 1957
Director
19 Oct 2020
Resigned 20 Sept 2023
Resigned
DIXON, Paul John
ResignedElm Place, EynshamOX29 4BD
Born September 1968
Director
Appointed 19 Jun 2019
Resigned 20 Sept 2023
DIXON, Paul John
Elm Place, EynshamOX29 4BD
Born September 1968
Director
19 Jun 2019
Resigned 20 Sept 2023
Resigned
HALTON, James Anthony
ResignedElm Place, EynshamOX29 4BD
Born September 1959
Director
Appointed 19 Jun 2019
Resigned 20 Sept 2023
HALTON, James Anthony
Elm Place, EynshamOX29 4BD
Born September 1959
Director
19 Jun 2019
Resigned 20 Sept 2023
Resigned
HOLLICK, Luke Christopher
ResignedElm Place, EynshamOX29 4BD
Born May 1977
Director
Appointed 19 Oct 2020
Resigned 20 Sept 2023
HOLLICK, Luke Christopher
Elm Place, EynshamOX29 4BD
Born May 1977
Director
19 Oct 2020
Resigned 20 Sept 2023
Resigned
TAYLOR, Laura Jane
ResignedChesham Road, BerkhamstedHP4 2ST
Born June 1980
Director
Appointed 20 Sept 2023
Resigned 10 Apr 2024
TAYLOR, Laura Jane
Chesham Road, BerkhamstedHP4 2ST
Born June 1980
Director
20 Sept 2023
Resigned 10 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ehp Bottomco Iv Ltd
ActiveGaspé House, St HelierJE1 2LH
Nature of Control
Significant influence or control
Notified 10 Apr 2024
Chesham Road, BerkhamstedHP4 2ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Ceased 10 Apr 2024
Korian Real Estate Uk Limited
Chesham Road, BerkhamstedHP4 2ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2023
Ceased 10 Apr 2024
Ceased
Mr Paul John Dixon
CeasedElm Place, EynshamOX29 4BD
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2019
Ceased 20 Sept 2023
Mr Paul John Dixon
Elm Place, EynshamOX29 4BD
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2019
Ceased 20 Sept 2023
Ceased
Mr James Anthony Halton
CeasedElm Place, EynshamOX29 4BD
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2019
Ceased 20 Sept 2023
Mr James Anthony Halton
Elm Place, EynshamOX29 4BD
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2019
Ceased 20 Sept 2023
Ceased
Filing History
48
Description
Type
Date Filed
Document
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 April 2024
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2023
20 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019