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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.
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 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Regent House
Folds Road
Bolton
BL1 2RZ
England
Address changed on 15 Jan 2024 (1 year 8 months ago)
Previous address was 52-56 Coatsworth Road Bensham Gateshead Tyne and Wear NE8 1QN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1962 • Consultant
Director • Consultant • British • Lives in England • Born in Jun 1959
Mr Michael Bernard Lohan
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Rightcare Property Investments Ltd
Michael Bernard Lohan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
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
Latest Activity
Mr Neil Shearing Appointed
4 Months Ago on 19 Apr 2025
Accounting Period Extended
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Neil Shearing Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Neil Shearing (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Michael Bernard Lohan Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Michael Bernard Lohan (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Jan 2024
Mr Neil Shearing Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
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
Registered office address changed from 52-56 Coatsworth Road Bensham Gateshead Tyne and Wear NE8 1QN to Regent House Folds Road Bolton BL1 2RZ on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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