Itch Propco Limited

Company Name	Itch Propco Limited
Directors	Richard Paul Ellis and Thomas George Ellis
Company Status	Active
Company Number	08911527
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Paul Ellis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Itch Propco Limited Silver Street Huddersfield HD5 9BA

Director Name	Mr Thomas George Ellis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Itch Propco Limited Silver Street Huddersfield HD5 9BA

Secretary Name	Miss Paulina Wiktoria Rabazynska
Status	Current
Appointed	10 May 2023(9 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	Itch Propco Limited Silver Street Huddersfield HD5 9BA

Secretary Name	Mrs Nicola Nixon
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Secretary Name	Mr Timothy Edward Hosking
Status	Resigned
Appointed	20 December 2020(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 January 2022)
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Secretary Name	Mr Matthew David Jaques
Status	Resigned
Appointed	13 January 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2023)
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Location

Registered Address	Itch Propco Limited Silver Street Huddersfield HD5 9BA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

3.4k at £1	Jte Holdco Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

12 October 2017	Delivered on: 13 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
23 February 2016	Delivered on: 24 February 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Outstanding
4 September 2015	Delivered on: 22 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 September 2015	Delivered on: 5 September 2015 Satisfied on: 22 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

19 October 2023	Satisfaction of charge 089115270003 in full (1 page)
26 September 2023	Satisfaction of charge 089115270004 in full (1 page)
10 May 2023	Appointment of Miss Paulina Wiktoria Rabazynska as a secretary on 10 May 2023 (2 pages)
10 May 2023	Termination of appointment of Matthew David Jaques as a secretary on 10 May 2023 (1 page)
30 March 2023	Satisfaction of charge 089115270002 in full (1 page)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
3 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
28 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
13 January 2022	Termination of appointment of Timothy Edward Hosking as a secretary on 13 January 2022 (1 page)
13 January 2022	Appointment of Mr Matthew David Jaques as a secretary on 13 January 2022 (2 pages)
23 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
9 February 2021	Appointment of Mr Timothy Edward Hosking as a secretary on 20 December 2020 (2 pages)
9 February 2021	Termination of appointment of Nicola Nixon as a secretary on 20 December 2020 (1 page)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
7 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
5 April 2018	Amended total exemption full accounts made up to 30 June 2017 (13 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
13 October 2017	Registration of charge 089115270004, created on 12 October 2017 (13 pages)
13 October 2017	Registration of charge 089115270004, created on 12 October 2017 (13 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 3,360 (4 pages)
10 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 3,360 (4 pages)
24 February 2016	Registration of charge 089115270003, created on 23 February 2016 (10 pages)
24 February 2016	Registration of charge 089115270003, created on 23 February 2016 (10 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 September 2015	Registration of charge 089115270002, created on 4 September 2015 (30 pages)
22 September 2015	Registration of charge 089115270002, created on 4 September 2015 (30 pages)
22 September 2015	Satisfaction of charge 089115270001 in full (4 pages)
22 September 2015	Satisfaction of charge 089115270001 in full (4 pages)
22 September 2015	Registration of charge 089115270002, created on 4 September 2015 (30 pages)
5 September 2015	Registration of charge 089115270001, created on 4 September 2015 (28 pages)
5 September 2015	Registration of charge 089115270001, created on 4 September 2015 (28 pages)
5 September 2015	Registration of charge 089115270001, created on 4 September 2015 (28 pages)
25 March 2015	Resolutions RES13 ‐ Company director business 05/03/2015 (2 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3,360 (4 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3,360 (4 pages)
18 March 2015	Resolutions RES13 ‐ Company business 03/03/2015 (2 pages)
2 February 2015	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
2 February 2015	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
27 January 2015	Resolutions RES13 ‐ Company business 24/11/2014 (2 pages)
25 November 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 3,360 (4 pages)
25 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 November 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 3,360 (4 pages)
25 November 2014	Resolutions RES13 ‐ Voting proposals 29/09/2014 (2 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 1 (23 pages)
25 February 2014	Incorporation Statement of capital on 2014-02-25 GBP 1 (23 pages)

Itch Propco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies