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PROGRESSIVE LIMITED

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

This company is commonly known as Progressive Limited. The company was founded 38 years ago and was given the registration number 01989942. The firm's registered office is in HILDENBOROUGH. You can find them at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROGRESSIVE LIMITED
Company Number:01989942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1986
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Lodge, Flower Lane, Godstone, RH9 8DE

Director-Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH

Director16 December 2013Active
Rooks Nest Farmhouse, Oxted Road, Godstone, RH9 8BY

Director01 April 1997Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH

Director16 December 2013Active
Willow Lodge, Flower Lane, Godstone, RH9 8DE

Secretary-Active
The Hawthorns, Gillies Quay, Craglea, Killaloe, Ireland,

Director-Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, TN11 9BH

Director16 December 2013Active
Bramblewood, 1 Prince Albert Drive, Ascot, SL5 8AG

Director01 August 1991Active

People with Significant Control

Progressive Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rooks Nest, Rooks Nest, Godstone, England, RH9 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type audited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type audited abridged.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type audited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type audited abridged.

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2019-11-27Officers

Termination director company with name termination date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-28Officers

Change person director company with change date.

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2019-01-02Accounts

Accounts with accounts type audited abridged.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Termination secretary company with name termination date.

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2018-01-11Accounts

Accounts with accounts type audited abridged.

Download
2017-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type audited abridged.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Officers

Appoint person director company with name.

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