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PROACTIVE PROPERTY (SALES AND LETTINGS) LIMITED

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

This company is commonly known as Proactive Property (sales And Lettings) Limited. The company was founded 19 years ago and was given the registration number 05360075. The firm's registered office is in TELFORD. You can find them at 8 Limes Walk, Oakengates, Telford, Shropshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROACTIVE PROPERTY (SALES AND LETTINGS) LIMITED
Company Number:05360075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Limes Walk, Oakengates, Telford, Shropshire, TF2 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Limes Walk, Oakengates, Telford, TF2 6EP

Secretary18 April 2019Active
8 Limes Walk, Oakengates, Telford, TF2 6EP

Director03 January 2013Active
1 Silverbirch Drive, Shrewsbury, SY3 9EN

Secretary10 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 February 2005Active
8 Limes Walk, Oakengates, Telford, TF2 6EP

Director18 October 2016Active
8 Limes Walk, Oakengates, Telford, TF2 6EP

Director18 October 2016Active
Spinney View, 70 Warren Avenue, Knutsford, WA16 0AJ

Director10 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 February 2005Active

People with Significant Control

Proactive Personnel Ltd
Notified on:16 November 2016
Status:Active
Country of residence:England
Address:8, Limes Walk, Telford, England, TF2 6EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Courtney Downing
Notified on:18 October 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:8 Limes Walk, Telford, TF2 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-03Dissolution

Dissolution application strike off company.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type full.

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2019-04-18Officers

Appoint person secretary company with name date.

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2019-04-18Officers

Termination secretary company with name termination date.

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2019-04-18Officers

Termination director company with name termination date.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2018-09-21Accounts

Accounts with accounts type full.

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2018-08-13Officers

Termination director company with name termination date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Change account reference date company current shortened.

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2016-11-16Capital

Capital allotment shares.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-10-18Officers

Appoint person director company with name date.

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2016-10-18Officers

Appoint person director company with name date.

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2016-08-25Resolution

Resolution.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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