PROTECTAHOME LIMITED
Overview
Company Name | PROTECTAHOME LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01476443 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of PROTECTAHOME LIMITED?
Company Name | From | Until |
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PROTECTAHOME HOLDINGS LIMITED | Aug 18, 1986 | Aug 18, 1986 |
PROTECTAHOME LIMITED | Jan 31, 1980 | Jan 31, 1980 |
What are the latest accounts for PROTECTAHOME LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 30, 2024 |
Next Accounts Due On | May 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for PROTECTAHOME LIMITED?
Last Confirmation Statement Made Up To | Feb 28, 2026 |
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Next Confirmation Statement Due | Mar 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 28, 2025 |
Overdue | No |
What are the latest filings for PROTECTAHOME LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Anton Woodhouse on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Protectahome Group Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Betterstyle Limited as a person with significant control on Apr 11, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 014764430010, created on May 06, 2020 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Anton Woodhouse as a director on Mar 22, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PROTECTAHOME LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BRISCOE, Rachel Louise | Secretary | Langstone Business Park Priory Drive NP18 2LH Newport Usk House Wales | British | Director | 115784020001 | |||||
BRISCOE, Gary Joseph | Director | Langstone Business Park Priory Drive NP18 2LH Newport Usk House Wales | United Kingdom | British | Director | 81914650001 | ||||
BRISCOE, Rachel Louise | Director | Langstone Business Park Priory Drive NP18 2LH Newport Usk House Wales | United Kingdom | British | Director | 115784020001 | ||||
WOODHOUSE, Anton | Director | Langstone Business Park Priory Drive NP18 2LH Newport Usk House | United Kingdom | British | Director | 236842930002 | ||||
BUCKLEY, Brenda Elizabeth | Secretary | Arch Farm Church Road Undy NP26 3EN Newport Gwent | British | 3789550001 | ||||||
BUCKLEY, Brenda Elizabeth | Director | Arch Farm Church Road Undy NP26 3EN Newport Gwent | Wales | British | Company Director | 3789550001 | ||||
BUCKLEY, David George | Director | Arch Farm Church Road Undy NP26 3EN Newport Gwent | Wales | British | Company Director | 3789560001 |
Who are the persons with significant control of PROTECTAHOME LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Protectahome Group Limited | Apr 12, 2019 | Priory Drive NP18 2LH Newport Usk House Langstone Business Park Wales | No | ||||||||||
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Natures of Control
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Betterstyle Limited | Apr 06, 2016 | Priory Drive NP18 2LH Newport Usk House Langstone Business Park Wales | Yes | ||||||||||
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Natures of Control
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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