PROBUS DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Probus Developments Limited. The company was founded 10 years ago and was given the registration number 09569874. The firm's registered office is in PRENTON. You can find them at 38 St. David Road, , Prenton, Merseyside. This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | PROBUS DEVELOPMENTS LIMITED |
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| Company Number | : | 09569874 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2015 |
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| End of financial year | : | 14 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 38 St. David Road, Prenton, Merseyside, United Kingdom, CH43 8SN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38, St. David Road, Prenton, United Kingdom, CH43 8SN | Director | 30 June 2016 | Active |
| 4, Shermanbury Road, Worthing, United Kingdom, BN14 7HR | Director | 30 April 2015 | Active |
| 4, Shermanbury Road, Worthing, United Kingdom, BN14 7HR | Director | 30 April 2015 | Active |
People with Significant Control
| Mr Adam James Stocks |
| Notified on | : | 22 December 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 38, St. David Road, Prenton, United Kingdom, CH43 8SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Phillip Griffiths |
| Notified on | : | 11 November 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 38, St. David Road, Prenton, United Kingdom, CH43 8SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Graham Whealan |
| Notified on | : | 11 November 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 38, St. David Road, Prenton, United Kingdom, CH43 8SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)