THE PROGRESSIVE GROUP LIMITED
Overview
| Company Name | THE PROGRESSIVE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02433306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PROGRESSIVE GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is THE PROGRESSIVE GROUP LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PROGRESSIVE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE GROUP LIMITED | Oct 17, 1989 | Oct 17, 1989 |
What are the latest accounts for THE PROGRESSIVE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE PROGRESSIVE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE PROGRESSIVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Director's details changed for Lorraine Marian O'connell on Nov 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Paul Addley on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael James Naughton as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Paul Addley as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 26 pages | AA | ||||||||||
Registration of charge 024333060006, created on Jun 02, 2017 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 26 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE PROGRESSIVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDLEY, John Paul | Director | Willow Lodge Flower Lane RH9 8DE Godstone | United Kingdom | British | 15020760008 | |||||
| COONEY, Anthony Joseph | Director | 79 Tonbridge Road TN11 9BH Hildenborough Hilden Park House Kent | England | British | 184089770001 | |||||
| O'CONNELL, Lorraine Marian | Director | Rooks Nest RH9 8BY Godstone Unit 1 Surrey United Kingdom | England | Irish | 52968110003 | |||||
| ADDLEY, John Paul | Secretary | Willow Lodge Flower Lane RH9 8DE Godstone | British | 15020760008 | ||||||
| ADDLEY, Sylvester Flannan | Director | Gillies Quay Craglea Killaloe The Hawthorns Co Clare Ireland | Ireland | Irish | 23409160004 | |||||
| NAUGHTON, Michael James | Director | 79 Tonbridge Road TN11 9BH Hildenborough Hilden Park House Kent | England | Irish | 184090040001 | |||||
| WILKINSON, Neal Ashley | Director | Bramblewood 1 Prince Albert Drive SL5 8AG Ascot Berkshire | England | British | 14215060004 |
What are the latest statements on persons with significant control for THE PROGRESSIVE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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