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PROUDREED REAL ESTATE LIMITED

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

This company is commonly known as Proudreed Real Estate Limited. The company was founded 18 years ago and was given the registration number 05474753. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROUDREED REAL ESTATE LIMITED
Company Number:05474753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Park Road South, Havant, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Secretary20 November 2023Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Director13 July 2005Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Director08 June 2005Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Director10 June 2022Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Director20 November 2023Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Director08 June 2005Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Director10 June 2022Active
Lcp House, The Pensnett Estate, Kingswinford, England, DY6 7NA

Secretary08 June 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 June 2005Active
24, Park Road South, Havant, England, PO9 1HB

Director15 October 2007Active
24, Park Road South, Havant, England, PO9 1HB

Director02 September 2019Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 June 2005Active

People with Significant Control

Proudreed Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24 Park Road South, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-13Officers

Termination secretary company with name termination date.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Appoint person secretary company with name date.

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2023-11-03Address

Change registered office address company with date old address new address.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-02-17Incorporation

Memorandum articles.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Officers

Termination director company with name termination date.

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2021-10-30Incorporation

Memorandum articles.

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2021-10-30Resolution

Resolution.

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2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Accounts

Accounts with accounts type small.

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2021-08-04Mortgage

Mortgage satisfy charge full.

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2021-08-04Mortgage

Mortgage satisfy charge full.

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2021-08-04Mortgage

Mortgage satisfy charge full.

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