PROGROUND LIMITED
Overview
| Company Name | PROGROUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05099183 |
| 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 PROGROUND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROGROUND LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGROUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| A J GREEN LANDSCAPE & HORTICULTURAL CONTRACTORS LTD | Apr 08, 2004 | Apr 08, 2004 |
What are the latest accounts for PROGROUND 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 PROGROUND LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for PROGROUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Nurture Landscapes Holdings Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul George Bean as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||
Termination of appointment of Alison Sara Penelope Ellwood as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Patrick Thomson as a director on Apr 18, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Adam Green as a director on Nov 01, 2016 | 1 pages | TM01 | ||
Who are the officers of PROGROUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | Cods Hill Beenham RG7 5QG Reading Woodlands England | England | British | 217553440001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| GREEN, Rebecca Caroline | Secretary | Wincots How Green Lane TN8 7NN Hever | British | 96989530002 | ||||||
| BEAN, Paul George | Director | Fircroft Close GU22 7LZ Woking 15 England | England | British | 129521510001 | |||||
| ELLWOOD, Alison Sara Penelope | Director | Grant Walk SL5 9TT Ascot 11 England | England | British | 177359650001 | |||||
| GREEN, Adam | Director | Wincots How Green Lane Hever TN8 7NN Edenbridge Kent | England | British | 121147180001 | |||||
| GREEN, Rebecca Caroline | Director | How Green Lane Heaver TN8 7NN Edenbridge Wincotts Kent | United Kingdom | British | 196806920001 | |||||
| THOMSON, Simon Patrick | Director | London Road GU20 6LQ Windlesham Nursery Court England | England | British | 161883140002 |
Who are the persons with significant control of PROGROUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Holdings Limited | Mar 01, 2017 | London Road GU20 6LQ Windlesham Nursery Court England | No | ||||||||||
| |||||||||||||
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