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PROCTERS CONSTRUCTION LIMITED

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

This company is commonly known as Procters Construction Limited. The company was founded 12 years ago and was given the registration number 08093295. The firm's registered office is in ACCRINGTON. You can find them at Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:PROCTERS CONSTRUCTION LIMITED
Company Number:08093295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, BB5 0EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, United Kingdom, BB5 0EY

Director01 June 2012Active
Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, BB5 0EY

Director25 February 2016Active

People with Significant Control

Miss Jane Louise Chadwick
Notified on:06 November 2023
Status:Active
Date of birth:October 1986
Nationality:British
Address:Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, BB5 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Simon Procter
Notified on:01 July 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, BB5 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type unaudited abridged.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2017-03-16Officers

Change person director company with change date.

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2016-12-05Officers

Termination director company with name termination date.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Resolution

Resolution.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-25Officers

Appoint person director company with name date.

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