Introduction
Watch Company
P
PROPCO (STRATFORD-UPON-AVON) LIMITED
PROPCO (STRATFORD-UPON-AVON) LIMITED is an active company incorporated on 19 June 2019 with the registered office located in Eynsham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROPCO (STRATFORD-UPON-AVON) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12060565
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
BERKLEY CARE (STRATFORD-UPON-AVON) LIMITED
From: 20 June 2019To: 26 January 2021
BERKLEY CARE (STRAFORD-UPON-AVON) LIMITED
From: 19 June 2019To: 20 June 2019
Address
4 Elm Place Old Witney Road Eynsham, OX29 4BD,
Previous Addresses
1 Old Witney Road Eynsham Witney Oxfordshire OX29 4BD England
From: 19 June 2019To: 16 July 2019
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CARROLL, Timothy John
ActiveElm Place, EynshamOX29 4BD
Born September 1957
Director
Appointed 21 Jul 2021
CARROLL, Timothy John
Elm Place, EynshamOX29 4BD
Born September 1957
Director
21 Jul 2021
Active
DIXON, Paul John
ActiveElm Place, EynshamOX29 4BD
Born September 1968
Director
Appointed 19 Jun 2019
DIXON, Paul John
Elm Place, EynshamOX29 4BD
Born September 1968
Director
19 Jun 2019
Active
HALTON, James Anthony
ActiveElm Place, EynshamOX29 4BD
Born September 1959
Director
Appointed 19 Jun 2019
HALTON, James Anthony
Elm Place, EynshamOX29 4BD
Born September 1959
Director
19 Jun 2019
Active
HOLLICK, Luke Christopher
ActiveElm Place, EynshamOX29 4BD
Born May 1977
Director
Appointed 21 Jul 2021
HOLLICK, Luke Christopher
Elm Place, EynshamOX29 4BD
Born May 1977
Director
21 Jul 2021
Active
WINSTANLEY, Andrew Garrett
ActiveElm Place, EynshamOX29 4BD
Born October 1974
Director
Appointed 26 Mar 2024
WINSTANLEY, Andrew Garrett
Elm Place, EynshamOX29 4BD
Born October 1974
Director
26 Mar 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Banbury Road, OxfordOX2 7DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Dixon Holdings (Stratford Upon Avon) Limited
Banbury Road, OxfordOX2 7DY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
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 12 Feb 2024
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 12 Feb 2024
Ceased
Mr James Anthony Halton
ActiveElm 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
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
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2023
28 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2022
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