About

Registered Number: 05012985
Date of Incorporation: 12/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Kbh Accountants Ltd, 255 Poulton Road, Wallasey, CH44 4BT,

 

Propman Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OULTON, Sandra 25 May 2016 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 25 January 2019
CH01 - Change of particulars for director 25 January 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 01 February 2017
MR05 - N/A 01 February 2017
MR05 - N/A 01 February 2017
CS01 - N/A 27 January 2017
AD01 - Change of registered office address 20 October 2016
AA - Annual Accounts 29 July 2016
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 24 March 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 29 May 2012
AD01 - Change of registered office address 27 March 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
AA - Annual Accounts 06 June 2005
287 - Change in situation or address of Registered Office 31 March 2005
363s - Annual Return 07 February 2005
225 - Change of Accounting Reference Date 10 November 2004
395 - Particulars of a mortgage or charge 06 May 2004
395 - Particulars of a mortgage or charge 24 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
287 - Change in situation or address of Registered Office 27 February 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 May 2004 Outstanding

N/A

Legal mortgage 03 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.