PROUDREED REAL ESTATE LIMITED
Overview
| Company Name | PROUDREED REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05474753 |
| 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 PROUDREED REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROUDREED REAL ESTATE LIMITED located?
| Registered Office Address | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROUDREED REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROUDREED REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for PROUDREED REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 054747530012, created on Dec 22, 2025 | 13 pages | MR01 | ||
Termination of appointment of James Andrew Fife as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 054747530011, created on Jan 31, 2025 | 10 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 054747530010, created on Mar 11, 2024 | 10 pages | MR01 | ||
Termination of appointment of Rachel Louise Edwards as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Appointment of Miss Kirsty Louise Shaw as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Miss Kirsty Louise Shaw as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Registered office address changed from 24 Park Road South Havant PO9 1HB England to Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA on Nov 03, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Registration of charge 054747530009, created on Jul 21, 2023 | 15 pages | MR01 | ||
Registration of charge 054747530007, created on Jul 13, 2023 | 11 pages | MR01 | ||
Registration of charge 054747530008, created on Jul 13, 2023 | 23 pages | MR01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 4 pages | MA | ||
Change of details for Proudreed Limited as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Nicholas Martin Smith as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Sebastian Sam Macdonald-Hall as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas John Burgess as a director on May 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julian Adam Diamond as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Who are the officers of PROUDREED REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Kirsty Louise | Secretary | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | 316245420001 | |||||||
| MACDONALD-HALL, Caspar | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | England | British | 10281830001 | |||||
| MACDONALD-HALL, Sebastian Sam | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | England | British | 297413070001 | |||||
| SHAW, Kirsty Louise | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | England | British | 316245270001 | |||||
| SMITH, Jeffrey Colin | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | England | British | 10281820001 | |||||
| SMITH, Nicholas Martin | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | England | British | 297413450001 | |||||
| EDWARDS, Rachel Louise | Secretary | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | British | 98571750001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BURGESS, Nicholas John | Director | Park Road South PO9 1HB Havant 24 England | England | British | 48381310004 | |||||
| DIAMOND, Julian Adam | Director | Park Road South PO9 1HB Havant 24 England | United Kingdom | British | 236200740001 | |||||
| FIFE, James Andrew | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | England | British | 97075200001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of PROUDREED REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proudreed Limited | Apr 06, 2016 | Park Road South PO9 1HB Havant 24 Park Road South England | No | ||||||||||
| |||||||||||||
Natures of Control
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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