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.
Name | : | PROACTIVE PROPERTY DEVELOPMENTS LIMITED |
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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 | : |
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Registered Address | : | Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, England, ST4 8SE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cliff Cottage, Knowle Wall, Beech, Stoke-On-Trent, England, ST4 8SE | Secretary | 10 June 2003 | Active |
Cliff Cottage, Knowle Wall, Beech, Stoke-On-Trent, England, ST4 8SE | Director | 28 February 2022 | Active |
4 Garden Court, Wheathampstead, St Albans, AL4 8RE | Secretary | 29 April 1993 | Active |
The Heyes, Eaton Upon Tern, Market Drayton, TF9 2BX | Secretary | 11 September 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 March 1993 | Active |
45 The Avenue, Potters Bar, EN6 1ED | Director | 29 April 1993 | Active |
Cliff Cottage, Knowle Wall, Beech, Stoke-On-Trent, England, ST4 8SE | Director | 19 September 1994 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 March 1993 | Active |
Mrs Barbara Anne Ratcliffe | ||
Notified on | : | 12 October 2023 |
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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 | : |
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Mr Paul Ratcliffe (Deceased) | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-20 | Incorporation | Memorandum articles. | Download |
2023-10-20 | Resolution | Resolution. | Download |
2023-10-20 | Capital | Capital alter shares subdivision. | Download |
2023-10-19 | Capital | Capital name of class of shares. | Download |
2023-10-19 | Capital | Capital variation of rights attached to shares. | Download |
2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-18 | Officers | Appoint person director company with name date. | Download |
2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-18 | Officers | Termination director company with name termination date. | Download |
2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
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