Propco (Leamington Spa) Limited (registration number 12060548) is a private limited company incorporated on 2019-06-19 originating in England. The business was registered at 4 Elm Place, Old Witney Road, Eynsham OX29 4BD. Having undergone a change in 2021-01-26, the previous name this enterprise used was Berkley Care (Leamington Spa) Limited. Propco (Leamington Spa) Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Propco (leamington Spa) Limited |
| Number | 12060548 |
| Date of Incorporation: | Wednesday 19th June 2019 |
| End of financial year: | 30 June |
| Address: | 4 Elm Place, Old Witney Road, Eynsham, OX29 4BD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 1 managing director that can be found in this business, we can name: Laura T. (in the company from 20 September 2023). The official register lists 3 persons of significant control, namely: Korian Real Estate Uk Limited can be reached at Chesham Road, HP4 2ST Berkhamsted. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul D. has 1/2 or less of shares, 1/2 or less of voting rights, James H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 2 | 1,802 | 411,385 |
| Total Assets Less Current Liabilities | 2 | 2,468,956 | 2,553,843 |
People with significant control
| Address | Berkley Care Group The Pavilion Chesham Road, Berkhamsted, HP4 2ST, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 13235083 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/10/19 filed on: 23rd, October 2023 | confirmation statement |
Free Download
(3 pages)
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