Introduction
Watch Company
P
PROXIMITY PROPERTIES LIMITED
PROXIMITY PROPERTIES LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Brackley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROXIMITY PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12121157
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
15 High Street Brackley, NN13 7DH,
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, James William Fieldsend
ActiveBrackleyNN13 7DH
Born October 1986
Director
Appointed 24 Jul 2019
THOMAS, James William Fieldsend
BrackleyNN13 7DH
Born October 1986
Director
24 Jul 2019
Active
THOMAS, Lorraine Emily
ActiveBrackleyNN13 7DH
Born June 1985
Director
Appointed 08 Apr 2024
THOMAS, Lorraine Emily
BrackleyNN13 7DH
Born June 1985
Director
08 Apr 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lorraine Emily Thomas
ActiveBrackleyNN13 7DH
Born June 1985
Nature of Control
Right to appoint and remove directors
Notified 08 Apr 2024
Mrs Lorraine Emily Thomas
BrackleyNN13 7DH
Born June 1985
Right to appoint and remove directors
08 Apr 2024
Active
BrackleyNN13 7DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jul 2019
Ceased 25 Jul 2019
Proximity Recruitment Limited
BrackleyNN13 7DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jul 2019
Ceased 25 Jul 2019
Ceased
Mr James William Fieldsend Thomas
ActiveBrackleyNN13 7DH
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Mr James William Fieldsend Thomas
BrackleyNN13 7DH
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Active
Filing History
30
Description
Type
Date Filed
Document
18 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
31 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2020
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2019
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2019