Introduction
Watch Company
O
OBAN PROPCO LIMITED
OBAN PROPCO LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. OBAN PROPCO LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15872475
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
FIRST BLUE PROPCO 6 LIMITED
From: 2 August 2024To: 20 March 2025
Address
Calls Wharf C/O Pebbles Care Limited Calls Wharf 2 The Calls Leeds, LS2 7JU,
Previous Addresses
Seighford Hall Clanford Road Seighford Stafford Staffordshire ST18 9NL United Kingdom
From: 2 August 2024To: 20 March 2025
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STRONG, Christopher
ActiveCalls Wharf, LeedsLS2 7JU
Born March 1976
Director
Appointed 18 Mar 2025
STRONG, Christopher
Calls Wharf, LeedsLS2 7JU
Born March 1976
Director
18 Mar 2025
Active
WILLIAMS, Mark Ashley
ActiveCalls Wharf, LeedsLS2 7JU
Born February 1968
Director
Appointed 18 Mar 2025
WILLIAMS, Mark Ashley
Calls Wharf, LeedsLS2 7JU
Born February 1968
Director
18 Mar 2025
Active
SMITH, Christopher Richard
ResignedClanford Road, StaffordST18 9NL
Secretary
Appointed 02 Aug 2024
Resigned 18 Mar 2025
SMITH, Christopher Richard
Clanford Road, StaffordST18 9NL
Secretary
02 Aug 2024
Resigned 18 Mar 2025
Resigned
SMITH, Christopher Richard
ResignedClanford Road, StaffordST18 9NL
Born October 1984
Director
Appointed 02 Aug 2024
Resigned 18 Mar 2025
SMITH, Christopher Richard
Clanford Road, StaffordST18 9NL
Born October 1984
Director
02 Aug 2024
Resigned 18 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nurture Holdco Limited
ActiveCalls Wharf, LeedsLS2 7JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Nurture Holdco Limited
Calls Wharf, LeedsLS2 7JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Active
First Blue Topco Limited
CeasedClanford Road, StaffordST18 9NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Ceased 14 Mar 2025
First Blue Topco Limited
Clanford Road, StaffordST18 9NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2025
Ceased 14 Mar 2025
Ceased
First Blue Group Limited
CeasedClanford Road, SeighfordST18 9NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Ceased 07 Mar 2025
First Blue Group Limited
Clanford Road, SeighfordST18 9NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Ceased 07 Mar 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
23 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 July 2025
23 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 July 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2025
20 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
7 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024