Introduction
Watch Company
P
PROPCO (ST NEOTS) LIMITED
PROPCO (ST NEOTS) LIMITED is an active company incorporated on 14 October 2020 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 and 1 other business activity. PROPCO (ST NEOTS) LIMITED was registered 5 years ago.(SIC: 68209, 87100)
Status
active
Active since 5 years ago
Company No
12950296
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 December 2024(10 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 28 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
BERKLEY CARE (ST NEOTS) LIMITED
From: 14 October 2020To: 26 January 2021
Address
1st Floor, Monmouth House 5 Shelton Street London, WC2H 9JN,
Previous Addresses
4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England
From: 14 October 2020To: 30 October 2024
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
8
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 29 Oct 2024
LHJ SECRETARIES LIMITED
Gaspé House, St.HelierJE1 2LH
Corporate secretary
29 Oct 2024
Active
CAMERON, Peter Stuart
ActiveFleet Place, LondonEC4M 7RA
Born May 1966
Director
Appointed 29 Oct 2024
CAMERON, Peter Stuart
Fleet Place, LondonEC4M 7RA
Born May 1966
Director
29 Oct 2024
Active
ROBINSON, Amanda Marie
Active5 Shelton Street, LondonWC2H 9JN
Born February 1987
Director
Appointed 29 Oct 2024
ROBINSON, Amanda Marie
5 Shelton Street, LondonWC2H 9JN
Born February 1987
Director
29 Oct 2024
Active
CARROLL, Timothy John
ResignedOld Witney Road, EynshamOX29 4BD
Born September 1957
Director
Appointed 14 Oct 2020
Resigned 29 Oct 2024
CARROLL, Timothy John
Old Witney Road, EynshamOX29 4BD
Born September 1957
Director
14 Oct 2020
Resigned 29 Oct 2024
Resigned
DIXON, Paul John
ResignedOld Witney Road, EynshamOX29 4BD
Born September 1968
Director
Appointed 14 Oct 2020
Resigned 29 Oct 2024
DIXON, Paul John
Old Witney Road, EynshamOX29 4BD
Born September 1968
Director
14 Oct 2020
Resigned 29 Oct 2024
Resigned
HALTON, James Anthony
ResignedOld Witney Road, EynshamOX29 4BD
Born September 1959
Director
Appointed 14 Oct 2020
Resigned 29 Oct 2024
HALTON, James Anthony
Old Witney Road, EynshamOX29 4BD
Born September 1959
Director
14 Oct 2020
Resigned 29 Oct 2024
Resigned
HOLLICK, Luke Christopher
ResignedOld Witney Road, EynshamOX29 4BD
Born May 1977
Director
Appointed 14 Oct 2020
Resigned 29 Oct 2024
HOLLICK, Luke Christopher
Old Witney Road, EynshamOX29 4BD
Born May 1977
Director
14 Oct 2020
Resigned 29 Oct 2024
Resigned
WINSTANLEY, Andrew Garrett
ResignedOld Witney Road, EynshamOX29 4BD
Born October 1974
Director
Appointed 26 Mar 2024
Resigned 29 Oct 2024
WINSTANLEY, Andrew Garrett
Old Witney Road, EynshamOX29 4BD
Born October 1974
Director
26 Mar 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ehp Bottomco Vi Limited
Active5 Shelton Street, LondonWC2H 9JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ehp Bottomco Vi Limited
5 Shelton Street, LondonWC2H 9JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Banbury Road, OxfordOX2 7DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2024
Ceased 29 Oct 2024
Dixon Holdings (St Neots) Limited
Banbury Road, OxfordOX2 7DY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2024
Ceased 29 Oct 2024
Ceased
Mr James Anthony Halton
CeasedOld Witney Road, EynshamOX29 4BD
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2020
Ceased 29 Oct 2024
Mr James Anthony Halton
Old Witney Road, EynshamOX29 4BD
Born September 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2020
Ceased 29 Oct 2024
Ceased
Mr Paul John Dixon
CeasedOld Witney Road, EynshamOX29 4BD
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2020
Ceased 08 Feb 2024
Mr Paul John Dixon
Old Witney Road, EynshamOX29 4BD
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2020
Ceased 08 Feb 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
10 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 October 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 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
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
14 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2022