PROPITEER CONSTRUCTION LIMITED - WITHAM


Company Profile Company Filings

Overview

PROPITEER CONSTRUCTION LIMITED is a Private Limited Company from WITHAM UNITED KINGDOM and has the status: Active.
PROPITEER CONSTRUCTION LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: 11110762. The accounts status is SMALL and accounts are next due on 28/06/2024.

PROPITEER CONSTRUCTION LIMITED - WITHAM

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 28/06/2022 28/06/2024

Registered Office

OLIVERS BARN
WITHAM
CM8 3HY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROMOUNT CONSTRUCTION LIMITED (until 11/09/2020)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT WARNER Sep 1963 British Director 2019-07-18 CURRENT
MR DAVID FREDERICK EDWIN MARSHALL Oct 1967 British Director 2017-12-13 UNTIL 2024-06-07 RESIGNED
MR ADRIAN JAMES GIBBS Mar 1972 British Director 2017-12-13 UNTIL 2018-02-08 RESIGNED
MR THOMAS DALTON Sep 1955 Irish Director 2017-12-13 UNTIL 2019-03-08 RESIGNED
MR COLIN SANDY Secretary 2017-12-13 UNTIL 2024-06-06 RESIGNED
MR COLIN TORQUIL SANDY Apr 1955 British Director 2017-12-13 UNTIL 2024-06-06 RESIGNED
MR PAUL ROBERT WARNER Sep 1963 British Director 2017-12-13 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Propiteer Homes Group Limited 2020-12-31 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Propiteer Mount Street Limited 2017-12-13 - 2020-12-31 Witham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PROPITEER CONSTRUCTION LIMITED 2024-08-24 28-06-2023 £45,672 Cash £106,327 equity
Propiteer Construction Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 28-06-2022 £4,451 Cash £119,037 equity
Propiteer Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 28-06-2021 £49,085 Cash £94,389 equity
Propiteer Construction Limited (formerly Promount Construction Limited) - Filleted accounts 2021-04-15 30-06-2020 £1,151 Cash £42,892 equity
Promount Construction Limited - Filleted accounts 2019-09-13 31-12-2018 £67,798 Cash £19,974 equity

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