Company NameProparty Official Ltd
DirectorsColin Joseph Neil Horton and Antony Robert Jones
Company StatusActive
Company Number11101899
CategoryPrivate Limited Company
Incorporation Date7 December 2017(6 years, 4 months ago)
Previous NamesYoung Leasehold Professionals Limited and Leasehold Social Limited

Business Activity

Section LReal estate activities
SIC 68202Letting and operating of conference and exhibition centres

Directors

Director NameMr Colin Joseph Neil Horton
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
Director NameMr Antony Robert Jones
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2023(5 years, 12 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
Director NameMr Nicholas Mark Rich
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameMr Nicholas Mark Rich
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2022(4 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN

Location

Registered Address46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 3 weeks ago)
Next Return Due20 December 2024 (7 months, 4 weeks from now)

Filing History

26 February 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
31 December 2020Director's details changed for Mr Colin Horton on 31 December 2020 (2 pages)
16 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 December 2020Registered office address changed from 14 Sackville Road Southend-on-Sea SS2 4UQ England to 763 London Road Westcliff-on-Sea Essex SS0 9SU on 15 December 2020 (1 page)
31 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
1 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
(3 pages)
22 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 September 2018Change of details for Mr Nicholas Mark Rich as a person with significant control on 22 August 2018 (2 pages)
10 September 2018Director's details changed for Mr Nicholas Mark Rich on 22 August 2018 (2 pages)
20 December 2017Registered office address changed from 11 Watson Way Stansted CM24 8GN United Kingdom to 14 Sackville Road Southend-on-Sea SS2 4UQ on 20 December 2017 (1 page)
7 December 2017Incorporation
Statement of capital on 2017-12-07
  • GBP 2
(32 pages)
7 December 2017Incorporation
Statement of capital on 2017-12-07
  • GBP 2
(32 pages)