Introduction
Watch Company
P
PROPITEER HOTELS PLYMOUTH LIMITED
PROPITEER HOTELS PLYMOUTH LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PROPITEER HOTELS PLYMOUTH LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13777933
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 December 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Next Due
Due by 15 December 2025
For period ending 1 December 2025
Address
13777933 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CUMMINGS, Christopher Rodney
ActiveCardiffCF14 8LH
Born January 1959
Director
Appointed 16 Jan 2025
CUMMINGS, Christopher Rodney
CardiffCF14 8LH
Born January 1959
Director
16 Jan 2025
Active
FLEMING, Karen Elizabeth
ActiveCardiffCF14 8LH
Born July 1973
Director
Appointed 26 Feb 2025
FLEMING, Karen Elizabeth
CardiffCF14 8LH
Born July 1973
Director
26 Feb 2025
Active
SANDY, Colin
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 02 Dec 2021
Resigned 26 Feb 2025
SANDY, Colin
Maldon Road, WithamCM8 3HY
Secretary
02 Dec 2021
Resigned 26 Feb 2025
Resigned
ASPINALL, Michael Roger
ResignedMaldon Road, WithamCM8 3HY
Born June 1976
Director
Appointed 02 Dec 2021
Resigned 28 Feb 2023
ASPINALL, Michael Roger
Maldon Road, WithamCM8 3HY
Born June 1976
Director
02 Dec 2021
Resigned 28 Feb 2023
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 02 Dec 2021
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
02 Dec 2021
Resigned 16 Jan 2025
Resigned
MARTIN, Richard Robert
ResignedMaldon Road, WithamCM8 3HY
Born March 1965
Director
Appointed 02 Dec 2021
Resigned 31 May 2023
MARTIN, Richard Robert
Maldon Road, WithamCM8 3HY
Born March 1965
Director
02 Dec 2021
Resigned 31 May 2023
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 02 Dec 2021
Resigned 26 Feb 2025
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
02 Dec 2021
Resigned 26 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Propiteer Hotels Limited
ActiveCardiffCF14 8LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Propiteer Hotels Limited
CardiffCF14 8LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
27 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 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
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023