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PROLAND LIMITED

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

This company is commonly known as Proland Limited. The company was founded 22 years ago and was given the registration number 04331153. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROLAND LIMITED
Company Number:04331153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary30 October 2009Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director29 November 2001Active
4 Priory Way, Hitchin, SG4 9BH

Secretary12 July 2002Active
14 Farm Road, Leamington Spa, CV32 7RP

Secretary29 November 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary29 November 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director29 November 2001Active
56 Gadwell Road, Walton Cardiff, Tewkesbury, GL20 7RT

Director29 November 2001Active

People with Significant Control

Mr Robert Hamish Gildard Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Officers

Change person director company with change date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Change account reference date company current extended.

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2019-10-23Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Accounts

Change account reference date company previous shortened.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-01Officers

Change person secretary company with change date.

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2016-12-01Officers

Change person director company with change date.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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