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Companies House/Newton Abbot/Company profile

PROPER FLAP & JACK INVESTMENTS LTD

Active
08906581·incorporated 2014-02-21

PROPER FLAP & JACK INVESTMENTS LTD is an active UK private limited company, incorporated on 21 February 2014 at Companies House (number 08906581; OpenRegistry canonical ID GB-08906581-proper-flap-jack-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot (postcode TQ13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-21
Registered Address
LITTLE CATON, CATON,, ASHBURTON, NEWTON ABBOT, TQ13 7EU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

12 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROPER FLAP & JACK INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Adam Lloyd Davis born 1982 resident in England, English national. Notified 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Patrick Lohn born 1993 resident in England, British national. Notified 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark James Ernest Mitchell born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-25.
    • Owns 75% or more of shares
  • Project Sponge Cake Ltd (England reg. 10363753). Notified 2019-10-25. Ceased 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Eupraxia Holdings Limited (England reg. 15736796). Notified 2024-06-21. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Shug Limited (England reg. 15346399). Notified 2024-09-18. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PROPER FLAP & JACK INVESTMENTS LTD has previously traded as:

  • ALD DEVELOPMENTS LIMITED (until 2024-06-12)
  • ALD DEVELOPMENTS (CHURSTON) LIMITED (until 2019-12-10)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newton Abbot: