PROCTOR CONSTRUCTION LIMITED
Overview
| Company Name | PROCTOR CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02916085 |
| 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 PROCTOR CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PROCTOR CONSTRUCTION LIMITED located?
| Registered Office Address | Halfpenny Barn Halfpenny Lane Elm PE14 0AE Wisbech England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROCTOR CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROCTOR CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for PROCTOR CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Gary Proctor as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Gary Proctor as a person with significant control on Apr 07, 2023 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2023
| 4 pages | SH01 | ||||||||||
Change of details for Mrs Karen Beverley Proctor as a person with significant control on Apr 07, 2023 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Karen Beverley Proctor as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Karen Beverley Proctor on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gary Proctor on Apr 01, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from Townfield House Main Road, Elm Wisbech Cambridgeshire PE14 0AB to Halfpenny Barn Halfpenny Lane Elm Wisbech PE14 0AE on Apr 14, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROCTOR CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Gary | Secretary | Halfpenny Lane Elm PE14 0AE Wisbech Halfpenny Barn England | British | 38602230002 | ||||||
| PROCTOR, Gary | Director | Halfpenny Lane Elm PE14 0AE Wisbech Halfpenny Barn England | England | British | Builder | 38602230003 | ||||
| PROCTOR, Karen Beverley | Director | Halfpenny Lane Elm PE14 0AE Wisbech Halfpenny Barn England | England | British | Secretary | 38602240003 | ||||
| PROCTOR, Karen Beverley | Secretary | 1 Sparrowgate Road Walsoken PE14 7AY Wisbech Cambridgeshire | British | 38602240001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PROCTOR, Gary | Director | 1 Sparrowgate Road Walsoken PE14 7AY Wisbech Cambridgeshire | British | Builder | 38602230001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PROCTOR CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Proctor | Apr 07, 2023 | Halfpenny Lane Elm PE14 0AE Wisbech Halfpenny Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Beverley Proctor | Apr 06, 2016 | Halfpenny Lane Elm PE14 0AE Wisbech Halfpenny Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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