Propiteer Fletton Quays Limited

In administration11362186 Private limited company

Incorporated: 15 May 2018 (8 years)
Industry: Hotels and similar accommodation (55100)
Owned by: Fletton Quays Apartments Limited
Accounts type: Small
Region: Greater London
Address: C/o Leonard Curtis
5th Floor
Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Accounts due: 29 March 2024
Last accounts: 29 June 2022
Conf. stmt due: 9 April 2024
Last conf. stmt: 26 March 2023

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fletton Quays Apartments Limited

Corporate entity · Notified 26 March 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11601399

Former controllers (2)

27 March 2020

Ceased Propiteer 10 Limited — Owns 75–100% of shares

26 March 2020

Ceased Propiteer Hotels Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

PC Group Nominees Limited

Fletton Quays Apartments Limited Owns 50–75% of shares

Propiteer Fletton Quays Limited This company In administrationOwns 75–100% of shares

Propiteer Acquisitions Limited With a receiver on a chargeOwns 50–75% of shares

Cawlands Limited Owns 75–100% of shares

Poundbridge Green Ltd Owns 25–50% of shares

Propiteer CS Limited Proposed for strike-offOwns 75–100% of shares

Propiteer Hiex Limited Owns 25–50% of shares

Propiteer Hotels Exeter Limited Owns 50–75% of shares

Propiteer North Sound Limited Owns 25–50% of shares

Propiteer Antigua Limited Owns 75–100% of shares

Propiteer Northland Limited Owns 25–50% of shares

Propiteer PPS Limited Owns 75–100% of shares

Propiteer Waring Street Limited With a receiver on a chargeOwns 25–50% of shares

Waring Street Limited Owns 75–100% of shares

Propiteer Group Limited Owns 75–100% of shares

Propiteer Homes Group Limited With a receiver on a chargeOwns 75–100% of shares

Propiteer Abbots Gate Limited Owns 75–100% of shares

Propiteer Construction Limited Owns 75–100% of shares

Propiteer Park Lane Limited Owns 75–100% of shares

Propiteer Roydon Limited With a receiver on a chargeOwns 50–75% of shares

Propiteer Hotels Portfolio Limited Owns 75–100% of shares

Propiteer Limited In receivershipOwns 50–75% of shares

Dadac Limited Owns 75–100% of shares

Propiteer 9 Limited Status not confirmedOwns 75–100% of shares

Propiteer Capital Solutions Limited Owns 75–100% of shares

Propiteer Homes Limited Owns 75–100% of shares

Propiteer Brizes Park Limited Owns 75–100% of shares

Propiteer Kneesworth Limited Owns 75–100% of shares

Propiteer Mount Street Ongar Limited In liquidationOwns 75–100% of shares

Propiteer Hotel Development No.2 Limited Owns 75–100% of shares

Propiteer Hotels Limited Owns 75–100% of shares

Fletton Quays Hotel Ltd In administrationOwns 75–100% of shares

Propiteer Hotels Duxford Limited Owns 75–100% of shares

Propiteer Hotels Plymouth Limited Status not confirmedOwns 75–100% of shares

Propiteer Planning & Development 3 Limited In liquidationOwns 75–100% of shares

Propiteer Planning & Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2022 · small accounts

Net Assets: (£127,112); down £2,113 (2%)
Employees: 4; no change

Current Ratio: 3.0x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Current Assets	£14,677,951	£7,989,919	£2,364,215
Debtors	£108,511	£200,485	£24,864
Creditors (< 1 year)	£4,849,885	£4,266,252	£2,495,942
Creditors (> 1 year)	£9,955,178	£3,848,666
Net Current Assets	£9,828,066	£3,723,667	(£131,727)
Net Assets	(£127,112)	(£124,999)
Shareholder Funds	(£127,112)	(£124,999)	(£131,727)