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Home > England & Wales Companies > PROPCO INVESTMENTS LIMITED
Company Information for

PROPCO INVESTMENTS LIMITED

2 SOVEREIGN QUAY, HAVANNAH QUAY, CARDIFF, CF10 5SF,
Company Registration Number
06203677
Private Limited Company
Liquidation

Company Overview

About Propco Investments Ltd
PROPCO INVESTMENTS LIMITED was founded on 2007-04-04 and has its registered office in Havannah Quay. The organisation's status is listed as "Liquidation". Propco Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPCO INVESTMENTS LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH QUAY
CARDIFF
CF10 5SF
Other companies in CF64
 
Filing Information
Company Number 06203677
Company ID Number 06203677
Date formed 2007-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900672548  
Last Datalog update: 2018-09-05 00:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPCO INVESTMENTS LIMITED
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Companies with same name PROPCO INVESTMENTS LIMITED
The following companies were found which have the same name as PROPCO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPCO INVESTMENTS LLC 27431 12TH PL S DES MOINES WA 981989418 Dissolved Company formed on the 2011-08-15
PROPCO INVESTMENTS PTY LTD Active Company formed on the 2005-01-10
PROPCO INVESTMENTS, LLC 1610 JEANETTE STREET APOPKA FL 32712 Inactive Company formed on the 2010-03-15
PROPCO INVESTMENTS LIMITED 21 KILMANTAIN PARK BRAY, WICKLOW, A98ER83, IRELAND A98ER83 Active Company formed on the 2015-05-27
PROPCO INVESTMENTS LLC Delaware Unknown
PROPCO INVESTMENTS LLC California Unknown
PROPCO INVESTMENTS LIMITED F38 & F39 CHEADLE PLACE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2GL Active Company formed on the 2022-05-13

Company Officers of PROPCO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES COOMBS
 Company Secretary 2011-01-10
JAMES TREVOR COOMBS
 Director 2007-04-04
PHILLIP RAYMOND HANCOCK
 Director 2013-06-16
SIMON CHARLES WALROND
 Director 2013-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART LEWIS EPPS
 Company Secretary 2007-07-20 2011-01-10
STUART LEWIS EPPS
 Director 2008-05-15 2011-01-10
BERITH (SECRETARIES) LIMITED
 Company Secretary 2007-04-04 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TREVOR COOMBS PROPCO DEVELOPMENTS (PENTYRCH) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
JAMES TREVOR COOMBS DUALITY (CARDIFF BAY) LTD Director 2017-11-17 CURRENT 2017-11-17 Active
JAMES TREVOR COOMBS REDSKY CAPITAL & DEVELOPMENTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-02-13
JAMES TREVOR COOMBS PROPCO DEVELOPMENTS (LAMBY WAY) LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
JAMES TREVOR COOMBS WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED Director 2007-09-25 CURRENT 2007-04-24 Active
JAMES TREVOR COOMBS PROPCO DEVELOPMENTS LIMITED Director 2006-11-15 CURRENT 2003-11-27 Active
SIMON CHARLES WALROND PROPCO DEVELOPMENTS (PENTYRCH) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
SIMON CHARLES WALROND MONAY LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 8 CWRT-Y-VIL ROAD PENARTH SOUTH GLAMORGAN CF64 3HN
2018-06-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062036770001
2018-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062036770002
2018-04-13AA31/08/17 TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-05-24AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-10AR0104/04/16 FULL LIST
2016-03-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062036770002
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-29AR0104/04/15 FULL LIST
2014-04-13AR0104/04/14 FULL LIST
2014-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR COOMBS / 01/01/2014
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062036770001
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-06-17AP01DIRECTOR APPOINTED MR PHILLIP RAYMOND HANCOCK
2013-06-17AP01DIRECTOR APPOINTED MR SIMON CHARLES WALROND
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 12 WATERSIDE BUSINESS PARK LAMBY WAY CARDIFF CARDIFF CF3 2EQ UK
2013-04-16AR0104/04/13 FULL LIST
2012-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-05-13AR0104/04/12 FULL LIST
2012-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-07-06AR0104/04/11 FULL LIST
2011-01-10AP03SECRETARY APPOINTED MR JAMES COOMBS
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY STUART EPPS
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART EPPS
2010-10-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-07AR0104/04/10 FULL LIST
2009-11-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR COOMBS / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART EPPS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EPPS / 01/10/2009
2009-04-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATE, DIRECTOR PETER BALLANTYNE LOGGED FORM
2009-01-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-15288aDIRECTOR APPOINTED STUART EPPS
2008-05-13225CURREXT FROM 30/04/2008 TO 31/08/2008
2008-04-09363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 8 CWRT-Y-VIL ROAD PENARTH VALE OF GLAMORGAN CF64 3HN
2008-04-08190LOCATION OF DEBENTURE REGISTER
2008-04-08353LOCATION OF REGISTER OF MEMBERS
2007-07-26288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-06-29123NC INC ALREADY ADJUSTED 25/04/07
2007-06-29RES04£ NC 100/30000 25/04/
2007-06-2988(2)RAD 25/04/07--------- £ SI 29990@1=29990 £ IC 10/30000
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PROPCO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-11
Appointmen2018-06-11
Resolution2018-06-11
Fines / Sanctions
No fines or sanctions have been issued against PROPCO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 24,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPCO INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 30,000
Cash Bank In Hand 2012-09-01 £ 762
Current Assets 2012-09-01 £ 24,000
Debtors 2012-09-01 £ 492
Shareholder Funds 2012-09-01 £ 0
Stocks Inventory 2012-09-01 £ 22,746

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPCO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPCO INVESTMENTS LIMITED
Trademarks
We have not found any records of PROPCO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPCO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPCO INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PROPCO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPROPCO INVESTMENTS LIMITEDEvent Date2018-06-11
 
Initiating party Event TypeAppointmen
Defending partyPROPCO INVESTMENTS LIMITEDEvent Date2018-06-11
Name of Company: PROPCO INVESTMENTS LIMITED Company Number: 06203677 Nature of Business: Buying and selling of own real estate Registered office: 8 Cwrt-Y-Vil Road, Penarth, South Glamorgan CF64 3HN T…
 
Initiating party Event TypeResolution
Defending partyPROPCO INVESTMENTS LIMITEDEvent Date2018-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPCO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPCO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 5SF