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PROTEA HOMES LTD

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

This company is commonly known as Protea Homes Ltd. The company was founded 5 years ago and was given the registration number 11917979. The firm's registered office is in GUILDFORD. You can find them at 18 Pimms Close, , Guildford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROTEA HOMES LTD
Company Number:11917979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18 Pimms Close, Guildford, United Kingdom, GU4 7YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Pimms Close, Guildford, United Kingdom, GU4 7YG

Secretary01 April 2019Active
18, Pimms Close, Guildford, United Kingdom, GU4 7YG

Director01 April 2019Active
18, Pimms Close, Guildford, United Kingdom, GU4 7YG

Director01 June 2022Active
28, Foxglove Gardens, Guildford, England, GU4 7ES

Director01 April 2019Active

People with Significant Control

Mrs Kathryn Anne Eagle
Notified on:30 May 2022
Status:Active
Date of birth:January 1952
Nationality:Canadian
Country of residence:United Kingdom
Address:18, Pimms Close, Guildford, United Kingdom, GU4 7YG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Melanie Kathryn Eagle
Notified on:01 April 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:28, Foxglove Gardens, Guildford, England, GU4 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Martin Richard Eagle
Notified on:01 April 2019
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:18, Pimms Close, Guildford, United Kingdom, GU4 7YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-31Confirmation statement

Confirmation statement with updates.

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2022-07-31Capital

Capital allotment shares.

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2022-06-06Officers

Appoint person director company with name date.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Officers

Termination director company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-01Incorporation

Incorporation company.

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