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PROFFERHAVEN LIMITED

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

This company is commonly known as Profferhaven Limited. The company was founded 15 years ago and was given the registration number 06723975. The firm's registered office is in DARLINGTON. You can find them at Belle Reve High Beaumont Hill Farm, Coatham Mundeville, Darlington, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROFFERHAVEN LIMITED
Company Number:06723975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Belle Reve High Beaumont Hill Farm, Coatham Mundeville, Darlington, England, DL1 3NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bungalow 1, Place Farm Drive, Whepstead Road, Horringer, Bury St. Edmunds, England, IP29 5PU

Director20 June 2012Active
Bungalow 1, Place Farm Drive, Whepstead Road, Horringer, Bury St. Edmunds, England, IP29 5PU

Director01 December 2012Active
33 Foxhollow Charlock Park, Great Cambourne, Cambridge, United Kingdom, CB3 6HT

Director15 October 2008Active
Bell Cottage, Silver Street, Kedington, Haverhill, England, CB9 7QG

Director15 October 2008Active
638 Acklam Road, Brookfield, Middlesbrough, TS5 8BJ

Director15 October 2008Active

People with Significant Control

Mr Trevor Neil Rawlinson
Notified on:01 October 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Bungalow 1, Place Farm Drive, Whepstead Road, Bury St. Edmunds, England, IP29 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Rawlinson
Notified on:20 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Bungalow 1, Place Farm Drive, Whepstead Road, Bury St. Edmunds, England, IP29 5PU
Nature of control:
  • Ownership of shares 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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-04Dissolution

Dissolution application strike off company.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-02-15Address

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

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-07-15Address

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

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2016-07-14Accounts

Accounts with accounts type dormant.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-02Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type dormant.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type dormant.

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2012-12-17Officers

Appoint person director company with name.

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2012-11-01Document replacement

Second filing of form with form type made up date.

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