Company information:
Property Capital Plc (No: 05743551)
Address: FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
Status: Active
Incorporated: 15-Mar-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICHOLAS JONATHAN BONE ( DOB: Dec-1967 From: Apr-2006 )
Current Director: JAMES STANLEY HENNESSEY ( DOB: Jul-1957 From: Apr-2006 )
Current Director: MICHELLE HENNESSEY ( DOB: Sep-1965 From: Apr-2024 )
Current Director: RICHARD SIMON LEVER ( DOB: Dec-1968 From: Jan-2023 )
Current Secretary: PETER JAMES BIBBY ( DOB: May-1968 From: Apr-2006 )
Resigned Director: BONUSWORTH LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: CHRISTOPHER ALAN JOHNSON ( DOB: Oct-1963 From: Jul-2006 To: Sep-2013 )
Resigned Director: DAVID IAN QUARMBY ( DOB: Apr-1966 From: Sep-2013 To: Sep-2023 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Ensco 2020 Limited, Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-11)
Mr James Stanley Hennessey, Regency House 45-51 Chorley New Road, Bolton, BL1 4QR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-11)
Mr Nicholas Jonathan Bone, Regency House 45-51 Chorley New Road, Bolton, BL1 4QR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-11)