PROLEASE LIMITED
Overview
| Company Name | PROLEASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02649113 |
| 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 PROLEASE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is PROLEASE LIMITED located?
| Registered Office Address | The Boar Shed Shirlheath Kingsland HR6 9RJ Leominster Herefordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLEASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PROLEASE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for PROLEASE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Director's details changed for Mr Stuart Joseph Waldron Austin on Oct 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stuart Joseph Waldron Austin on Oct 04, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Liza Jane Austin on Oct 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from 26-28 Aubrey Street Hereford Herefordshire HR4 0BU to The Boar Shed Shirlheath Kingsland Leominster Herefordshire HR6 9RJ on Oct 04, 2024 | 1 pages | AD01 | ||
Change of details for Mr Stuart Joseph Waldron Austin as a person with significant control on Oct 04, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Liza Jane Austin as a person with significant control on Oct 04, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Notification of Liza Jane Austin as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||
Notification of Stuart Joseph Waldron Austin as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 02, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Satisfaction of charge 026491130007 in full | 1 pages | MR04 | ||
Satisfaction of charge 026491130006 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Stuart Joseph Waldron Austin on Sep 02, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Who are the officers of PROLEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Stuart Joseph Waldron | Secretary | Shirlheath Kingsland HR6 9RJ Leominster The Boar Shed Herefordshire United Kingdom | British | 18397090005 | ||||||
| AUSTIN, Liza Jane | Director | Shirlheath Kingsland HR6 9RJ Leominster The Boar Shed Herefordshire United Kingdom | United Kingdom | British | 67177600004 | |||||
| AUSTIN, Stuart Joseph Waldron | Director | Shirlheath Kingsland HR6 9RJ Leominster The Boar Shed Herefordshire United Kingdom | United Kingdom | British | 18397090005 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| AUSTIN, Christine | Director | 13 Jackets Close Under Ffrydd Wood LD7 1EG Knighton Powys | British | 18397080002 | ||||||
| AUSTIN, Clive James | Director | The Old Vicarage Church Road WR6 6DJ Clifton Upon Teme Worcestershire | England | British | 148835360001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 |
Who are the persons with significant control of PROLEASE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Liza Jane Austin | Sep 28, 2023 | Shirlheath Kingsland HR6 9RJ Leominster The Boar Shed Herefordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Joseph Waldron Austin | Sep 28, 2023 | Shirlheath Kingsland HR6 9RJ Leominster The Boar Shed Herefordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROLEASE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2016 | Sep 28, 2023 | 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