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PROMA DEVELOPMENTS LIMITED

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

This company is commonly known as Proma Developments Limited. The company was founded 12 years ago and was given the registration number 07974619. The firm's registered office is in PINNER. You can find them at Wisteria Grange Barn, Pikes End, Pinner, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROMA DEVELOPMENTS LIMITED
Company Number:07974619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange Barn, Pikes End, Pinner, London, England, HA5 2EX

Corporate Secretary15 June 2018Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director01 May 2023Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director11 June 2014Active
2, Tanworth Close, Northwood, England, HA6 2GF

Secretary11 June 2014Active
White Walls 268, Bramhall Lane South, Bramhall, Stockport, United Kingdom, SK7 3DG

Director02 March 2012Active
White Walls 268, Bramhall Lane South, Bramhall, Stockport, United Kingdom, SK7 3DG

Director02 March 2012Active
Wisteria Grange Barn, Pikes End, Pinner, England, HA5 2EX

Director11 June 2014Active

People with Significant Control

Proma Construction Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Counting House, Nelson Street, Hull, England, HU1 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
T H Alliance Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Palmgrove House, PO BOX 348, Tortola, Virgin Islands, British,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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