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Project Properties Limited

01079428

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grange Fam Poolhead, Wem, Shrewsbury, SY4 5QY
Incorporated 31/10/1972

Previously known as

Lancashire & Cheshire Homes Limited · until 31/12/1978

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Keith Broom

director · Since 30/07/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr. John Michael Sutton

director · Since 01/05/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Keith Broom

secretary · Since 29/10/2024

Also on 8 other boards

Keith Broom

director · Since 30/07/2012

British · United Kingdom · Age 63

John Michael Sutton

director · Since 01/05/2013

British · England · Age 55

Keith Broom

secretary · Since 29/10/2024

Former

Gordon Lightfoot

secretary · Resigned 03/04/1998

Ada Mildred Sutton

director · Resigned 17/12/1998

Stephen Dunn

director · Resigned 15/11/1999

Stephen Dunn

secretary · Resigned 15/11/1999

Gordon Lightfoot

secretary · Resigned 01/03/2000

Andrew Michael Callaghan

director · Resigned 30/04/2002

Diane Patricia Broadhurst

director · Resigned 29/09/2002

Louise Christine Grantham

secretary · Resigned 11/08/2004

Louise Christine Grantham

director · Resigned 11/08/2004

Michael Stewart Brown

secretary · Resigned 04/05/2005

Michael Stewart Brown

director · Resigned 04/05/2005

David Reginald Brown

director · Resigned 16/05/2008

Peter Molyneaux

secretary · Resigned 04/05/2010

Peter Molyneaux

director · Resigned 30/06/2010

Ian Atkinson

director · Resigned 13/04/2012

Ian Atkinson

secretary · Resigned 13/04/2012

Andrew James Palmer

director · Resigned 01/05/2013

Alfred Michael Sutton

director · Resigned 08/05/2015

Christopher Orger

secretary · Resigned 03/08/2015

Nicola Wignall Jennings

secretary · Resigned 29/10/2024

Persons with Significant Control

Thomas Cradley Property Limited

75–100% shares
75–100% votes
Appoint directors

Thomas Cradley Property Limited, Gorsey Lane, Widnes, WA8 0GG

Reg: 13433879 · Companies House · Private Limited Company

Notified 13/06/2022

Former PSCs

Thomas Cradley Holdings Limited

Ceased 04/01/2023

Thomas Cradley Property Limited

Ceased 02/01/2024

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 29/08/2014Registered 06/09/2014Satisfied 20/10/2025
charge
satisfied

HSBC BANK PLC

Created 08/08/2007Registered 16/08/2007Satisfied 20/10/2025
charge
satisfied

HSBC BANK PLC

Created 03/10/2006Registered 12/10/2006Satisfied 20/10/2025
charge
satisfied

HSBC BANK PLC

Created 03/10/2006Registered 12/10/2006Satisfied 20/10/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Grange Fam Poolhead
2026-08-15

GRANGE FAM POOLHEAD

post townShrewsbury
2026-08-15

SHREWSBURY

officer appointedBROOM, Keith
2026-08-15
officer appointedBROOM, Keith
2026-08-15
officer appointedSUTTON, John Michael, Mr.
2026-08-15