Propeller Ventures Limited

Company Name	Propeller Ventures Limited
Directors	James Long and Adam Long
Company Status	Active
Company Number	08660834
Category	Private Limited Company
Incorporation Date	22 August 2013(10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr James Long
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 June 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	515 Pensby Road Thingwall Wirral CH61 7UQ Wales

Director Name	Mr Adam Long
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(4 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	515 Pensby Road Thingwall Wirral CH61 7UQ Wales

Director Name	Mr James Hugh Owen O'Donnell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prenton Hall Road Prenton Merseyside CH43 0RA Wales

Location

Registered Address	515 Pensby Road Thingwall Wirral CH61 7UQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Pensby and Thingwall
Built Up Area	Heswall
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
23 January 2023	Change of details for Mr James Long as a person with significant control on 22 January 2023 (2 pages)
23 January 2023	Change of details for Mr Adam Long as a person with significant control on 22 January 2023 (2 pages)
22 January 2023	Registered office address changed from 4 Prenton Hall Road Prenton Merseyside CH43 0RA to 515 Pensby Road Thingwall Wirral CH61 7UQ on 22 January 2023 (1 page)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
25 July 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
28 August 2021	Confirmation statement made on 22 August 2021 with updates (4 pages)
27 July 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
27 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
23 April 2021	Current accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
27 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
29 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
19 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
29 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
27 April 2018	Appointment of Mr Adam Long as a director on 23 August 2017 (2 pages)
25 January 2018	Change of details for Mr Adam Long as a person with significant control on 1 January 2018 (2 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
7 August 2016	Director's details changed for Mr James Long on 7 August 2016 (2 pages)
7 August 2016	Director's details changed for Mr James Long on 7 August 2016 (2 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 (3 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (3 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (3 pages)
13 June 2014	Termination of appointment of James O'donnell as a director (1 page)
13 June 2014	Termination of appointment of James O'donnell as a director (1 page)
13 June 2014	Appointment of Mr James Long as a director (2 pages)
13 June 2014	Appointment of Mr James Long as a director (2 pages)
23 August 2013	Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
23 August 2013	Current accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
22 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Propeller Ventures Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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