PROTECTAHOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROTECTAHOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01476443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTECTAHOME LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Disinfecting and exterminating services (81291) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is PROTECTAHOME LIMITED located?

    Registered Office Address
    Usk House Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Undeliverable Registered Office AddressNo

    What were the previous names of PROTECTAHOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROTECTAHOME HOLDINGS LIMITEDAug 18, 1986Aug 18, 1986
    PROTECTAHOME LIMITEDJan 31, 1980Jan 31, 1980

    What are the latest accounts for PROTECTAHOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2024
    Next Accounts Due OnMay 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PROTECTAHOME LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for PROTECTAHOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Anton Woodhouse on Feb 28, 2025

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 28, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    5 pagesCS01

    Notification of Protectahome Group Limited as a person with significant control on Apr 12, 2019

    2 pagesPSC02

    Cessation of Betterstyle Limited as a person with significant control on Apr 11, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    5 pagesCS01

    Registration of charge 014764430010, created on May 06, 2020

    21 pagesMR01

    Confirmation statement made on Feb 28, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    5 pagesCS01

    Appointment of Mr Anton Woodhouse as a director on Mar 22, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 30,000
    SH01

    Who are the officers of PROTECTAHOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISCOE, Rachel Louise
    Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Usk House
    Wales
    Secretary
    Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Usk House
    Wales
    BritishDirector115784020001
    BRISCOE, Gary Joseph
    Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Usk House
    Wales
    Director
    Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Usk House
    Wales
    United KingdomBritishDirector81914650001
    BRISCOE, Rachel Louise
    Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Usk House
    Wales
    Director
    Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Usk House
    Wales
    United KingdomBritishDirector115784020001
    WOODHOUSE, Anton
    Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Usk House
    Director
    Langstone Business Park
    Priory Drive
    NP18 2LH Newport
    Usk House
    United KingdomBritishDirector236842930002
    BUCKLEY, Brenda Elizabeth
    Arch Farm Church Road Undy
    NP26 3EN Newport
    Gwent
    Secretary
    Arch Farm Church Road Undy
    NP26 3EN Newport
    Gwent
    British3789550001
    BUCKLEY, Brenda Elizabeth
    Arch Farm Church Road Undy
    NP26 3EN Newport
    Gwent
    Director
    Arch Farm Church Road Undy
    NP26 3EN Newport
    Gwent
    WalesBritishCompany Director3789550001
    BUCKLEY, David George
    Arch Farm Church Road Undy
    NP26 3EN Newport
    Gwent
    Director
    Arch Farm Church Road Undy
    NP26 3EN Newport
    Gwent
    WalesBritishCompany Director3789560001

    Who are the persons with significant control of PROTECTAHOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Drive
    NP18 2LH Newport
    Usk House Langstone Business Park
    Wales
    Apr 12, 2019
    Priory Drive
    NP18 2LH Newport
    Usk House Langstone Business Park
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05937822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Priory Drive
    NP18 2LH Newport
    Usk House Langstone Business Park
    Wales
    Apr 06, 2016
    Priory Drive
    NP18 2LH Newport
    Usk House Langstone Business Park
    Wales
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05981959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0