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Proprietary 1 Limited
Proprietary 1 Limited is a dormant company incorporated on 28 July 2020 with the registered office located in Bolton, Greater Manchester. Proprietary 1 Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12775119
Private limited company
Age
5 years
Incorporated
28 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(8 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Aug
⟶
30 Jan 2025
(1 year 6 months)
Accounts type is
Dormant
Next accounts for period
30 January 2026
Due by
30 October 2026
(11 months remaining)
Learn more about Proprietary 1 Limited
Contact
Update Details
Address
Regent House
Folds Road
Bolton
BL1 2RZ
England
Address changed on
15 Jan 2024
(1 year 9 months ago)
Previous address was
52-56 Coatsworth Road Bensham Gateshead Tyne and Wear NE8 1QN
Companies in BL1 2RZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Neil Shearing
PSC • Director • British • Lives in England • Born in Oct 1962
Michael Bernard Lohan
Director • British • Lives in England • Born in Jun 1959
Mr Michael Bernard Lohan
PSC • British • Lives in England • Born in Jun 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rightcare Property Investments Ltd
Michael Bernard Lohan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jan 2025
For period
30 Jul
⟶
30 Jan 2025
Traded for
18 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Neil Shearing Appointed
6 Months Ago on 19 Apr 2025
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Neil Shearing Resigned
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Mr Neil Shearing (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Michael Bernard Lohan Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Michael Bernard Lohan (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
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Get Credit Report
Discover Proprietary 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 January 2025
Submitted on 4 Oct 2025
Appointment of Mr Neil Shearing as a director on 19 April 2025
Submitted on 19 Apr 2025
Previous accounting period extended from 31 July 2024 to 30 January 2025
Submitted on 16 Apr 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Neil Shearing as a director on 19 April 2024
Submitted on 24 Apr 2024
Change of details for Mr Michael Bernard Lohan as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Michael Bernard Lohan on 26 February 2024
Submitted on 26 Feb 2024
Change of details for Mr Neil Shearing as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Mr Neil Shearing on 1 January 2024
Submitted on 15 Jan 2024
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Repayment History
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