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DIRECTORS & PROFESSIONALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Directors & Professionals Limited. The company was founded 23 years ago and was given the registration number 04004900. The firm's registered office is in KENT. You can find them at 4 St Johns Road, Tunbridge Wells, Kent, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:DIRECTORS & PROFESSIONALS LIMITED
Company Number:04004900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:4 St Johns Road, Tunbridge Wells, Kent, TN4 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moray Birch, Woods Green, Wadhurst, TN5 6QN

Secretary30 April 2002Active
Harlequins Harlequin Lane, Crowborough, TN6 1HU

Director16 February 2001Active
Harlequins, Harlequin Lane, Crowborough, TN6 1HU

Director12 May 2005Active
24 The Strand, Bideford, EX39 2ND

Secretary02 August 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 May 2000Active
Offham House, Offham, South Stoke, Arundel, BN18 9PD

Director02 August 2000Active
Ancton Manor Ancton Lane, Middleton On Sea, Bognor Regis, PO22 6NJ

Director16 February 2001Active
17 Woodbury Park Road, Tunbridge Wells, TN4 9NQ

Director16 February 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director31 May 2000Active

People with Significant Control

Mrs Linda Clare Yates
Notified on:01 August 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:4 St Johns Road, Kent, TN4 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Yates
Notified on:01 August 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:4 St Johns Road, Kent, TN4 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Accounts

Accounts with accounts type total exemption small.

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