About

Registered Number: 09496739
Date of Incorporation: 18/03/2015 (4 years and 7 months ago)
Company Status: Active
Registered Address: Birchwood Monks Grove, Compton, Guildford, GU3 1DZ,

 

Based in Guildford, Propello Properties Ltd was setup in 2015, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Payne, Gemma, Payne, Timothy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Gemma 14 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Payne/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Gemma Payne/
1980-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AAMD - Amended Accounts 10 May 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 10 October 2018
CH01 - Change of particulars for director 19 July 2018
PSC04 - N/A 19 July 2018
CH01 - Change of particulars for director 26 April 2018
PSC04 - N/A 26 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 10 October 2017
MR01 - N/A 08 June 2017
MR04 - N/A 31 May 2017
AA - Annual Accounts 12 December 2016
RP04SH01 - N/A 08 December 2016
AP01 - Appointment of director 01 December 2016
MR01 - N/A 02 November 2016
CS01 - N/A 13 October 2016
SH01 - Return of Allotment of shares 07 October 2016
AR01 - Annual Return 31 March 2016
NEWINC - New incorporation documents 18 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2017 Outstanding

N/A

A registered charge 14 October 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.