Transprop Limited

12525928

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Charles Lake House, Claire Causeway, Dartford, DA2 6QA

Incorporated 19/03/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bradley Dougal

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Ashley Andrew Dougal

director · Since 25/03/2026

BRITISH · ISLE OF MAN · Age 46

Also on 3 other boards

Bradley Dougal

director · Since 28/10/2024

British · England · Age 44

Ashley Andrew Dougal

director · Since 25/03/2026

British · Isle Of Man · Age 46

Former

Chris Anthony Dougal

director · Resigned 25/03/2026

Persons with Significant Control

Mr Bradley Dougal

25–50% shares

25–50% votes

British · England · Age 44

Charles Lake House, Claire Causeway, Dartford, DA2 6QA

Notified 28/10/2024

Paragon Property Group Limited

25–50% shares

25–50% votes

2nd Floor, Queen Victoria House, 2nd Floor, Queen Victoria House, Douglas, IM1 2LF

Reg: Oe031706 · Overseas Entity · Limited Partnership

Notified 25/11/2025

Former PSCs

Mr Chris Anthony Dougal

Ceased 28/10/2024

Mr Ashley Andrew Dougal

Ceased 25/11/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/12/2020Registered 23/12/2020

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Charles Lake House

2026-08-11

CHARLES LAKE HOUSE

post town → Dartford

2026-08-11

DARTFORD

officer appointed → DOUGAL, Ashley Andrew

2026-08-11

officer appointed → DOUGAL, Bradley

2026-08-11