Introduction
Watch Company
P
PROPITEER ABBOTS GATE LIMITED
PROPITEER ABBOTS GATE LIMITED is an active company incorporated on 9 September 2019 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. PROPITEER ABBOTS GATE LIMITED was registered 6 years ago.(SIC: 41100, 41202, 66190, 68209)
Status
active
Active since 6 years ago
Company No
12195518
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 28 June 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 29 June 2023 - 28 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 29 June 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
The Centenary Chapel Chapel Road Norwich, NR11 7NP,
Previous Addresses
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
From: 14 October 2025To: 16 February 2026
, PO Box 4385, 12195518 - Companies House Default Address, Cardiff, CF14 8LH
From: 9 September 2019To: 14 October 2025
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
PIKE, Nicholas
ActiveShelton Street, LondonWC2H 9JQ
Born December 1962
Director
Appointed 10 Nov 2025
PIKE, Nicholas
Shelton Street, LondonWC2H 9JQ
Born December 1962
Director
10 Nov 2025
Active
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 09 Aug 2024
Resigned 26 Feb 2025
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Secretary
09 Aug 2024
Resigned 26 Feb 2025
Resigned
SANDY, Colin
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 09 Sept 2019
Resigned 06 Jun 2024
SANDY, Colin
Maldon Road, WithamCM8 3HY
Secretary
09 Sept 2019
Resigned 06 Jun 2024
Resigned
CUMMINGS, Christopher Rodney
ResignedCardiffCF14 8LH
Born January 1959
Director
Appointed 16 Jan 2025
Resigned 10 Nov 2025
CUMMINGS, Christopher Rodney
CardiffCF14 8LH
Born January 1959
Director
16 Jan 2025
Resigned 10 Nov 2025
Resigned
FLEMING, Karen Elizabeth
ResignedCardiffCF14 8LH
Born July 1973
Director
Appointed 26 Feb 2025
Resigned 15 Oct 2025
FLEMING, Karen Elizabeth
CardiffCF14 8LH
Born July 1973
Director
26 Feb 2025
Resigned 15 Oct 2025
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 09 Sept 2019
Resigned 18 Dec 2024
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
09 Sept 2019
Resigned 18 Dec 2024
Resigned
MCCALLION, Jane
ResignedMaldon Road, WithamCM8 3HY
Born June 1967
Director
Appointed 18 Dec 2024
Resigned 16 Jan 2025
MCCALLION, Jane
Maldon Road, WithamCM8 3HY
Born June 1967
Director
18 Dec 2024
Resigned 16 Jan 2025
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 09 Aug 2024
Resigned 26 Feb 2025
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
09 Aug 2024
Resigned 26 Feb 2025
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 09 Sept 2019
Resigned 06 Jun 2024
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
09 Sept 2019
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
CardiffCF14 8LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2019
Propiteer Homes Group Limited
CardiffCF14 8LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2019
Active
Filing History
47
Description
Type
Date Filed
Document
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
26 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
9 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2021
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2020
10 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2020
9 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2019