PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED

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PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

11293902

Incorporation date

05/04/2018

Size

Unaudited abridged

Contacts

Registered address

Registered address

One St Peter's Square, Manchester M2 3DECopy
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Latest events (Record since 25/08/2022)
dot icon07/04/2026
Confirmation statement made on 2026-04-04 with no updates
dot icon25/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-27
dot icon14/11/2025
Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27
dot icon06/10/2025
Previous accounting period shortened from 2025-10-28 to 2025-06-30
dot icon29/09/2025
Registration of charge 112939020002, created on 2025-09-19
dot icon23/04/2025
Unaudited abridged accounts made up to 2024-10-28
dot icon04/04/2025
Confirmation statement made on 2025-04-04 with updates
dot icon14/02/2025
Previous accounting period shortened from 2025-06-30 to 2024-10-28
dot icon06/02/2025
Registration of charge 112939020001, created on 2025-02-05
dot icon17/12/2024
Memorandum and Articles of Association
dot icon17/12/2024
Resolutions
dot icon13/12/2024
Change of share class name or designation
dot icon20/11/2024
Current accounting period extended from 2025-04-30 to 2025-06-30
dot icon20/11/2024
Registered office address changed from 10 Gleneagles Court Brighton Road Crawley RH10 6AD United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-11-20
dot icon12/11/2024
Cessation of Elliot Charles Spencer Dawson as a person with significant control on 2024-10-29
dot icon12/11/2024
Notification of Celnor Group Limited as a person with significant control on 2024-10-29
dot icon12/11/2024
Cessation of Lori Michael Clarke as a person with significant control on 2024-10-29
dot icon12/11/2024
Termination of appointment of Gyan Prasad as a director on 2024-10-29
dot icon12/11/2024
Termination of appointment of Elliot Charles Spencer Dawson as a director on 2024-10-29
dot icon12/11/2024
Termination of appointment of Harvey James as a director on 2024-10-29
dot icon12/11/2024
Termination of appointment of Lori Michael Clarke as a director on 2024-10-29
dot icon12/11/2024
Appointment of Mr Fergal Cathal Cawley as a director on 2024-10-29
dot icon12/11/2024
Appointment of Mr Simon Christopher Parrington as a director on 2024-10-29
dot icon03/11/2024
Resolutions
dot icon03/11/2024
Memorandum and Articles of Association
dot icon23/10/2024
Cancellation of shares. Statement of capital on 2022-08-24
dot icon23/07/2024
Unaudited abridged accounts made up to 2024-04-30
dot icon24/04/2024
Confirmation statement made on 2024-04-04 with no updates
dot icon29/08/2023
Unaudited abridged accounts made up to 2023-04-30
dot icon09/05/2023
Confirmation statement made on 2023-04-04 with updates
dot icon05/05/2023
Appointment of Mr Gyan Prasad as a director on 2022-10-31
dot icon25/08/2022
Cancellation of shares. Statement of capital on 2022-08-24
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

11
2023
change arrow icon+2.51 % *

* during past year

Cash in Bank

£468,856.00

Confirmation

dot iconLast made up date
28/10/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
28/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/10/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.76M
-
0.00
414.04K
-
2022
13
1.64M
-
0.00
457.37K
-
2023
11
1.45M
-
0.00
468.86K
-
2023
11
1.45M
-
0.00
468.86K
-

Employees

2023

Employees

11 Descended-15 % *

Net Assets(GBP)

1.45M £Descended-11.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

468.86K £Ascended2.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Lori Michael
Director
30/09/2018 - 29/10/2024
4
Bonthron, Gillian
Director
27/10/2025 - Present
66
Cawley, Fergal Cathal
Director
29/10/2024 - 27/10/2025
70
Hodgson, Christopher
Director
30/09/2018 - 24/08/2022
1
Parrington, Simon Christopher
Director
29/10/2024 - Present
45

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED

PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED is an(a) Active company incorporated on 05/04/2018 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED?

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PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED is currently Active. It was registered on 05/04/2018 .

Where is PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED located?

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PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED do?

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PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED have?

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PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED had 11 employees in 2023.

What is the latest filing for PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-04 with no updates.