PRO-PROPERTIES (UK) LIMITED

PRO-PROPERTIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRO-PROPERTIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04004039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRO-PROPERTIES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRO-PROPERTIES (UK) LIMITED located?

    Registered Office Address
    Chichester House
    2 Chichester Street
    OL16 2AX Rochdale
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-PROPERTIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PRO-PROPERTIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for PRO-PROPERTIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Cessation of Michael Leon Hadcroft as a person with significant control on May 31, 2022

    1 pagesPSC07

    Termination of appointment of Michael Leon Hadcroft as a director on May 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    4 pagesCS01

    Notification of Karen Hadcroft as a person with significant control on May 30, 2017

    2 pagesPSC01

    Notification of Michael Leon Hadcroft as a person with significant control on May 30, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on Jun 06, 2016

    1 pagesAD01

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 200
    SH01

    Who are the officers of PRO-PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADCROFT, Karen Ruth
    Crawshawbooth
    BB4 8UE Rossendale
    Laund Farm
    Lancs
    Secretary
    Crawshawbooth
    BB4 8UE Rossendale
    Laund Farm
    Lancs
    BritishProperty134756140001
    HADCROFT, Karen Ruth
    Crawshawbooth
    BB4 8UE Rossendale
    Laund Farm
    Lancs
    Director
    Crawshawbooth
    BB4 8UE Rossendale
    Laund Farm
    Lancs
    British134756140001
    SEDDON, Stuart Alan
    35 Bridgenorth Drive
    OL15 0ES Littleborough
    Lancashire
    Secretary
    35 Bridgenorth Drive
    OL15 0ES Littleborough
    Lancashire
    BritishAccountant12249220001
    DCS CORPORATE SECRETARIES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Nominee Secretary
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    900020110001
    HADCROFT, Michael Leon
    Laund Farm Cribden Lane
    Crawshawbooth
    BB4 8UE Rossendale
    Lancashire
    Director
    Laund Farm Cribden Lane
    Crawshawbooth
    BB4 8UE Rossendale
    Lancashire
    BritishEngineer57259980003
    SEDDON, Stuart Alan
    35 Bridgenorth Drive
    OL15 0ES Littleborough
    Lancashire
    Director
    35 Bridgenorth Drive
    OL15 0ES Littleborough
    Lancashire
    BritishAccountant12249220001
    DCS NOMINEES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Nominee Director
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    900020100001

    Who are the persons with significant control of PRO-PROPERTIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Leon Hadcroft
    Crawshawbooth
    BB4 8UE Rossendale
    Laund Farm Cribden Lane
    Lancashire
    United Kingdom
    May 30, 2017
    Crawshawbooth
    BB4 8UE Rossendale
    Laund Farm Cribden Lane
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Karen Hadcroft
    BB4 8UE Rossendale
    Laund Farm Crawshawbooth
    Lancs
    United Kingdom
    May 30, 2017
    BB4 8UE Rossendale
    Laund Farm Crawshawbooth
    Lancs
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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