Propiteer Limited WITHAM


Propiteer started in year 2015 as Private Limited Company with registration number 09414573. The Propiteer company has been functioning successfully for 4 years now and its status is active. The firm's office is based in Witham at Olivers Business Park. Postal code: CM8 3HY. Since June 7, 2016 Propiteer Limited is no longer carrying the name 360 Club.

At present there are 2 directors in the the company, namely Colin S. and David M.. In addition one secretary - Colin S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Damien B. who worked with the the company until 1 April 2015.

Propiteer Limited Address / Contact

Office Address Olivers Business Park
Office Address2 Maldon Road
Town Witham
Post code CM8 3HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09414573
Date of Incorporation Fri, 30th Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 4 years old
Account next due date Mon, 30th Sep 2019 (14 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 8th Nov 2019 (2019-11-08)
Last confirmation statement dated Thu, 25th Oct 2018

Company staff

Colin S.

Position: Director

Appointed: 01 March 2016

Colin S.

Position: Secretary

Appointed: 29 January 2016

David M.

Position: Director

Appointed: 30 January 2015

Lawrence D.

Position: Director

Appointed: 19 July 2018

Resigned: 25 July 2018

Thomas D.

Position: Director

Appointed: 28 September 2017

Resigned: 08 March 2019

Damien B.

Position: Secretary

Appointed: 24 February 2015

Resigned: 01 April 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Never What If Group Limited from Witham, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Never What If Group Limited

Oliver's Barn Maldon Road, Witham, Essex, CM8 3HY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 09859748
Notified on 1 May 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company previous names

360 Club June 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth100  
Balance Sheet
Cash Bank On Hand 63 2671 057 615
Current Assets 1 170 0083 561 906
Debtors 1 105 3582 504 291
Net Assets Liabilities 44 014 
Other Debtors 1 105 3582 184 335
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Amounts Owed By Related Parties  319 956
Amounts Owed To Group Undertakings 934 9083 381 721
Amounts Owed To Group Undertakings Participating Interests 934 908 
Corporation Tax Payable 10 97817 248
Creditors 1 124 6113 448 740
Investments Fixed Assets  518
Net Current Assets Liabilities 44 014113 166
Number Shares Issued Fully Paid  200
Other Creditors 172 500518
Other Taxation Social Security Payable -1 38342 816
Par Value Share1 1
Total Assets Less Current Liabilities 44 014113 684
Trade Creditors Trade Payables 7 6086 437
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Number Shares Allotted100  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on March 8, 2019
filed on: 8th, March 2019
Free Download (1 page)

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