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PROBUS PROPERTIES LTD

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

This company is commonly known as Probus Properties Ltd. The company was founded 25 years ago and was given the registration number 03731787. The firm's registered office is in TEDDINGTON. You can find them at 79a High Street, , Teddington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROBUS PROPERTIES LTD
Company Number:03731787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1999
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:79a High Street, Teddington, England, TW11 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79a, High Street, Teddington, England, TW11 8HG

Secretary29 March 1999Active
79a, High Street, Teddington, England, TW11 8HG

Director29 March 1999Active
79a, High Street, Teddington, England, TW11 8HG

Director29 March 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 March 1999Active
53 Gloucester Road, Hampton, TW12 2UQ

Secretary12 March 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 March 1999Active
2 Beech Court, Walnut Walk, Polegate, BN26 5AQ

Director12 March 1999Active

People with Significant Control

Mr Norman Walter Higgins
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:England
Address:79a, High Street, Teddington, England, TW11 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Mavis Higgins
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:79a, High Street, Teddington, England, TW11 8HG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Officers

Change person secretary company with change date.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-10-26Address

Change registered office address company with date old address new address.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption full.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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