PROTOCOL MANAGEMENT (UK) LIMITED

Overview

Company Name	PROTOCOL MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03865967
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTOCOL MANAGEMENT (UK) LIMITED?

Other food services (56290) / Accommodation and food service activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PROTOCOL MANAGEMENT (UK) LIMITED located?

Registered Office Address	Venn Farm Manor Higher Exeter Road TQ14 9PB Teignmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for PROTOCOL MANAGEMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROTOCOL MANAGEMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for PROTOCOL MANAGEMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 13, 2022	Appointment of Ms Judith Mary Campbell Watt as a director on Aug 24, 2022	2 pages	AP01

Aug 17, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Registered office address changed from 35 Colvestone Crescent London E8 2LG to Venn Farm Manor Higher Exeter Road Teignmouth TQ14 9PB on Oct 20, 2021	1 pages	AD01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 21, 2021 with updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 21, 2020	Termination of appointment of Judith Mary Campbell Watt as a director on Dec 31, 2019	1 pages	TM01

Jul 21, 2020	Cessation of Judith Mary Campbell Watt as a person with significant control on Dec 31, 2019	1 pages	PSC07

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with updates	4 pages	CS01

Nov 13, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Dec 19, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 10, 2017	Notification of Judith Watt as a person with significant control on Jun 01, 2016	2 pages	PSC01

Nov 07, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 25, 2016 with updates	5 pages	CS01

Oct 25, 2016	Termination of appointment of Lesley Ann Walker as a director on Oct 19, 2016	1 pages	TM01

Sep 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of PROTOCOL MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODWARD, Stephen David Higher Exeter Road TQ14 9PB Teignmouth Venn Farm Manor England	Dec 06, 2012		Secretary	Higher Exeter Road TQ14 9PB Teignmouth Venn Farm Manor England					174220060001
WATT, Judith Mary Campbell Higher Exeter Road TQ14 9PB Teignmouth Venn Farm Manor England	Aug 24, 2022		Director	Higher Exeter Road TQ14 9PB Teignmouth Venn Farm Manor England	England	British	1955-7	Company Director	300025920001
WOODWARD, Stephen David Higher Exeter Road TQ14 9PB Teignmouth Venn Farm Manor England	Oct 27, 1999		Director	Higher Exeter Road TQ14 9PB Teignmouth Venn Farm Manor England	England	Australian	1955-7	Consultant	68345830001
WATT, Judith Mary Campbell Colvestone Crescent E8 2LG London 35 United Kingdom	Oct 27, 1999	Dec 06, 2012	Secretary	Colvestone Crescent E8 2LG London 35 United Kingdom		British		Consultant	53728050010
1ST CONTACT SECRETARIES LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Oct 26, 1999	Oct 29, 1999	Nominee Secretary	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London					900013110001
L.O. NOMINEES LIMITED Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London	Apr 25, 2000	Sep 01, 2001	Secretary	Suite A 3rd Floor Clydesdale Bank House SW1Y 4ZT 33 Regent Street Piccadilly London					60083680002
WALKER, Lesley Ann Colvestone Crescent E8 2LG London 35 United Kingdom	Mar 21, 2011	Oct 19, 2016	Director	Colvestone Crescent E8 2LG London 35 United Kingdom	Australia	British	1961-1	Director	158666150001
WATT, Judith Mary Campbell Colvestone Crescent E8 2LG London 35 United Kingdom	Apr 10, 2000	Dec 31, 2019	Director	Colvestone Crescent E8 2LG London 35 United Kingdom	England	British	1955-7	Consultant	53728050010
1ST CONTACT DIRECTORS LIMITED Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London	Oct 26, 1999	Oct 29, 1999	Nominee Director	Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA Fulham London					900013100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTOCOL MANAGEMENT (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Judith Mary Campbell Watt Colvestone Crescent E8 2LG London 35	Jun 01, 2016	Colvestone Crescent E8 2LG London 35	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PROTOCOL MANAGEMENT (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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