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PROFILES ESTATE AGENTS LIMITED

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

This company is commonly known as Profiles Estate Agents Limited. The company was founded 25 years ago and was given the registration number 03630332. The firm's registered office is in LEICESTERSHIRE. You can find them at 28-30 New Buildings, Hinckley, Leicestershire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROFILES ESTATE AGENTS LIMITED
Company Number:03630332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:28-30 New Buildings, Hinckley, Leicestershire, LE10 1HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Dukes Road, Dordon, Tamworth, B78 1PN

Secretary31 July 2003Active
28-30 New Buildings, Hinckley, Leicestershire, LE10 1HW

Director31 July 2003Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 September 1998Active
Bella Vista, Twenty Acre Lane, Sutton Cheney, CV13 0AJ

Secretary11 September 1998Active
3 Welland Way, Walmley, B76 1YY

Director11 September 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 September 1998Active
Bella Vista, Twenty Acre Lane, Sutton Cheney, CV13 0AJ

Director11 September 1998Active

People with Significant Control

Miss Jeanette Carol Stringer
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:28-30 New Buildings, Leicestershire, LE10 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Mortgage

Mortgage satisfy charge full.

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2024-02-28Mortgage

Mortgage satisfy charge full.

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2024-02-28Mortgage

Mortgage satisfy charge full.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-09-15Annual return

Annual return company with made up date full list shareholders.

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