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PROFILE SECURITIES LIMITED

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

This company is commonly known as Profile Securities Limited. The company was founded 53 years ago and was given the registration number 01006423. The firm's registered office is in CORNWALL. You can find them at Little Tregew Pillars Road, Mylor Bridge, Cornwall, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROFILE SECURITIES LIMITED
Company Number:01006423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Little Tregew Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Tregew, Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ

Secretary26 November 1992Active
Little Tregew, Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ

Director-Active
Little Tregew, Pillars Road, Mylor Bridge, Cornwall, United Kingdom, TR11 5NJ

Director30 October 1993Active
Laburnum Cottage Sully Road, Penarth, CF64 2TQ

Secretary-Active
Laburnum Cottage Sully Road, Penarth, CF64 2TQ

Director-Active
Llangwilym Llangwilym Lane, Llanvihangel Gobion, Abergavenny, NP7 9BG

Director-Active

People with Significant Control

Mrs Shirley Diane Lloyd Jones
Notified on:12 February 2020
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Little Tregew, Pillars Road, Cornwall, United Kingdom, TR11 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shirley Diane Lloyd Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Little Tregew, Pillars Road, Cornwall, United Kingdom, TR11 5NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alun Thomas Beverley Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:United Kingdom
Address:Little Tregew, Pillars Road, Cornwall, United Kingdom, TR11 5NJ
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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Change person director company with change date.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

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2019-07-02Mortgage

Mortgage satisfy charge full.

Download
2019-07-02Mortgage

Mortgage satisfy charge full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

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