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PROACTIVE PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Proactive Property Developments Limited. The company was founded 31 years ago and was given the registration number 02798948. The firm's registered office is in STOKE-ON-TRENT. You can find them at Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROACTIVE PROPERTY DEVELOPMENTS LIMITED
Company Number:02798948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, England, ST4 8SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliff Cottage, Knowle Wall, Beech, Stoke-On-Trent, England, ST4 8SE

Secretary10 June 2003Active
Cliff Cottage, Knowle Wall, Beech, Stoke-On-Trent, England, ST4 8SE

Director28 February 2022Active
4 Garden Court, Wheathampstead, St Albans, AL4 8RE

Secretary29 April 1993Active
The Heyes, Eaton Upon Tern, Market Drayton, TF9 2BX

Secretary11 September 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 March 1993Active
45 The Avenue, Potters Bar, EN6 1ED

Director29 April 1993Active
Cliff Cottage, Knowle Wall, Beech, Stoke-On-Trent, England, ST4 8SE

Director19 September 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 March 1993Active

People with Significant Control

Mrs Barbara Anne Ratcliffe
Notified on:12 October 2023
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Cliff Cottage, Knowle Wall, Stoke-On-Trent, England, ST4 8SE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Ratcliffe (Deceased)
Notified on:01 January 2017
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Cliff Cottage, Knowle Wall, Stoke-On-Trent, England, ST4 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-10-20Incorporation

Memorandum articles.

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2023-10-20Resolution

Resolution.

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2023-10-20Capital

Capital alter shares subdivision.

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2023-10-19Capital

Capital name of class of shares.

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2023-10-19Capital

Capital variation of rights attached to shares.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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