Propco Construct Group Limited
Company Profile
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MicroPropco Construct Group Limited
07708685•Private Limited With Share Capital
Jubilee House, Unit 3 Gelders Hall Road, Shepshed, LE129NH
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Incorporated
18/07/2011
Company Age
14 years
Directors
2
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Propco Construct Group Limited (07708685) is a private limited with share capital incorporated on 18/07/2011 (14 years old) and registered in shepshed, LE129NH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Propco construct group is a holding company with a number of businesses and subsidiaries.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/07/2011
LE129NH
2 employees
Financial Overview
Total Assets
£5.72M
Liabilities
£4.23M
Net Assets
£1.49M
Est. Turnover
£1.02M
AI Estimated
Unreported
Cash
£51.6K
Key Metrics
2
Employees
2
Directors
9
Shareholders
1
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Resolution
Category:Resolution
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Resolution
Category:Resolution
Date:02-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Resolution
Category:Resolution
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2019
Resolution
Category:Resolution
Date:05-03-2019
Change Of Name Notice
Category:Change Of Name
Date:05-03-2019
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:04-03-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:04-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:04-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Incorporation Company
Category:Incorporation
Date:18-07-2011
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Kaydee Blinds City Gate, London Road, Derby, Derbyshire, DE248WY
Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire Le12 9Nh, LE129NHRegistered
Related Companies
7
Contact
01509502155
Jubilee House, Unit 3 Gelders Hall Road, Shepshed, LE129NH