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PROFESSIONAL ASSOCIATES LIMITED

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

This company is commonly known as Professional Associates Limited. The company was founded 23 years ago and was given the registration number 04193737. The firm's registered office is in BIGGLESWADE. You can find them at Mount Pleasant House, Old Warden, Biggleswade, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROFESSIONAL ASSOCIATES LIMITED
Company Number:04193737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mount Pleasant House, Old Warden, Biggleswade, England, SG18 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director27 April 2001Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary04 April 2001Active
38 Cornfield Road, Reigate, RH2 7HE

Secretary12 May 2006Active
Mount Pleasant House, Old Warden, SG18 9HF

Secretary01 July 2007Active
Mount Pleasant House, Old Warden, SG18 9HF

Secretary27 April 2001Active
Mount Pleasant House, Old Warden, Biggleswade, SG18 9HF

Corporate Secretary19 April 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary18 November 2009Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director04 April 2001Active
10, Rowan Mews, Tonbridge, TN10 3EE

Director30 July 2009Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director04 April 2001Active
Cobstones, Turville, Henley On Thames, RG9 6QL

Director01 April 2005Active
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Corporate Director19 April 2010Active
Mount Pleasant House, Old Warden, Biggleswade, SG18 9HF

Corporate Director19 April 2010Active

People with Significant Control

Mr Valentine Feerick
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Four6one Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brigham House, High Street, Biggleswade, England, SG18 0LD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-22Accounts

Accounts with accounts type dormant.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Address

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

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type dormant.

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2018-10-16Address

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

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-04-18Address

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

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Accounts

Accounts with accounts type dormant.

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