This company is commonly known as Proteus Properties Limited. The company was founded 27 years ago and was given the registration number 03313940. The firm's registered office is in PENN. You can find them at Springfield, Church Road, Penn, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PROTEUS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03313940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield, Church Road, Penn, Buckinghamshire, HP10 8NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield, Church Road, Penn, England, HP10 8NX | Director | 15 June 1999 | Active |
| Springfield, Church Road, Penn, England, HP10 8NX | Director | 15 June 1999 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 06 February 1997 | Active |
| Hugo Chambers 36 Hilgrove Street, St Helier, Jersey, Channel Islands, JE4 8TZ | Secretary | 07 February 1997 | Active |
| 6, Parc Yr Onnen, Dinas Cross, Newport, Wales, SA42 0SU | Secretary | 11 February 2014 | Active |
| 6 Parc Yr Onnen, Dinas Cross, Newport, SA42 0SU | Secretary | 15 June 1999 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 06 February 1997 | Active |
| Rockston La Grande Route Des Sablons, Grouville, Jersey, JE3 9BB | Director | 09 February 1997 | Active |
| Claremont Der A Rose, Le Mont Des Landes St Martin, Jersey, JE3 6DJ | Director | 07 February 1997 | Active |
| Hugo Chambers 36 Hilgrove Street, St Helier, Jersey, JE4 8TZ | Director | 21 January 1999 | Active |
| Hugo Chambers 36 Hillgrove Street, St Helier, Channel Islands, JE4 8TZ | Director | 08 April 1998 | Active |
| Hugo Chambers 36 Hilgrove Street, St Helier, Jersey, JE4 8TZ | Director | 07 February 1997 | Active |
| Hugo Chambers 36 Hilgrove Street, St Helier, Jersey, JE4 8TZ | Director | 21 January 1999 | Active |
| Mrs Lara Juliet Peart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Springfield, Church Road, Penn, HP10 8NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-13 | Officers | Appoint person secretary company with name. | Download |
| 2014-02-11 | Officers | Termination secretary company with name. | Download |
| 2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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