This company is commonly known as Profile Properties Limited. The company was founded 41 years ago and was given the registration number 01661142. The firm's registered office is in SURREY. You can find them at 16 Hamm Moor Lane, Addlestone, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PROFILE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01661142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1982 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Hamm Moor Lane, Addlestone, Surrey, KT15 2SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA | Director | 12 June 2021 | Active |
| Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA | Secretary | - | Active |
| Springfield Jacobs Well Road, Guildford, GU4 7PA | Director | - | Active |
| Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA | Director | - | Active |
| Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA | Director | 31 May 1995 | Active |
| Mrs Jennifer Julia Edith Kirkbride | ||
| Notified on | : | 11 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA |
| Nature of control | : |
|
| Mr James Kirkbride | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA |
| Nature of control | : |
|
| Mr Martin Gavin James Kirkbride | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Mortgage | Mortgage miscellaneous. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
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