Propdev (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 85 days

Confirmation statement

last made up 2025-04-11 · next due 2026-04-2543 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Hegarty, Janet Elizabeth · Director appointed 2004-08-03
• Hegarty, Nicholas Guy · Director appointed 2003-02-03
• Hegarty, Glenda Pryce · Secretary appointed 2003-02-03 resigned 2004-08-09
• Berith (Nominees) Limited · Corporate Director appointed 2002-09-09 resigned 2003-02-03
• Berith (Secretaries) Limited · Corporate Secretary appointed 2002-09-09 resigned 2003-02-03

People with significant control (1)

• Mr Nicholas Guy Hegarty Active
  Individual Psc · British · resident in Wales · born 11/1967 · notified 2016-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 045302840009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-07-17 · satisfied 2025-08-12
  Welcome to town public house 55 nolton street bridgend t/no WA661421.
• A registered charge Satisfied 045302840008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-07-17 · satisfied 2025-08-12
  17B new road, porthcawl, bridgend t/no WA392676.
• A registered charge Satisfied 045302840007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-07-17 · satisfied 2025-08-12
  41 tondu road, bridgend t/no WA305669.
• A registered charge Satisfied 045302840006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-07-17 · satisfied 2025-08-12
  43 tondu road, bridgend t/no WA318621.
• A registered charge Satisfied 045302840005
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-07-17 · satisfied 2025-08-12
  Chapel mews, chapel street, bridgend t/no WA64673.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2005-05-09 · satisfied 2025-08-12
  The property k/a land on the south side of the road, leading from ogmore-by-sea to bridgend, ewenny t/no WA139939 and CYM40730 and buildings erections and structures and fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2004-10-27 · satisfied 2025-08-12
  The property k/a nolton place 57 nolton street bridgend t/n WA145888 and WA135351. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2004-10-27 · satisfied 2025-08-12
  Property 57 nolton street bridgend and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2004-10-27 · satisfied 2025-08-12
  Property k/a somerset house, tondu road, bridgend, t/no WA783258 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-28 Total-exemption-full accounts AA Accounts
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-12 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-21 Total-exemption-full accounts AA Accounts
• 2024-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-21 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.