PROSTONE LTD
Overview
| Company Name | PROSTONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06779296 |
| 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 PROSTONE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is PROSTONE LTD located?
| Registered Office Address | Calf Barn Shopland Road SS4 1LT Rochford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSTONE LTD?
| Company Name | From | Until |
|---|---|---|
| J A PROBERT & SON LIMITED | Dec 23, 2008 | Dec 23, 2008 |
What are the latest accounts for PROSTONE LTD?
| 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 PROSTONE LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for PROSTONE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Joseph Probert as a person with significant control on Jun 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Probert on Jun 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN United Kingdom to Calf Barn Shopland Road Rochford Essex SS4 1LT on Jun 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Cessation of John Arthur Probert as a person with significant control on Aug 09, 2021 | 1 pages | PSC07 | ||
Termination of appointment of John Arthur Probert as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of John Arthur Probert as a director on Nov 09, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr John Arthur Probert on Nov 09, 2020 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 2nd Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on Nov 09, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Joseph Probert on Nov 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of PROSTONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROBERT, Joseph | Director | Shopland Road SS4 1LT Rochford Calf Barn Essex United Kingdom | United Kingdom | British | Managing Director | 132333690002 | ||||
| PROBERT, Jodie | Director | Kenilworth Place Noak Bridge SS15 4DQ Basildon 14 Essex | England | British | Sales Director | 132333700001 | ||||
| PROBERT, John Arthur | Director | 20/21 Aviation Way SS2 6UN Southend On Sea 2nd Floor, Finance House Essex England | England | British | Director | 211804900001 | ||||
| PROBERT, John Arthur | Director | 20/21 Aviation Way SS2 6UN Southend-On-Sea 2nd Floor, Finance House Essex United Kingdom | United Kingdom | British | Director | 47208320001 | ||||
| PROBERT, Peggy Ann | Director | Kenilworth Place Noak Bridge SS15 4DQ Basildon 14 Essex England | England | British | Administrator | 99015120003 |
Who are the persons with significant control of PROSTONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Arthur Probert | Apr 06, 2016 | 20/21 Aviation Way SS2 6UN Southend On Sea 2nd Floor, Finance House Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Probert | Apr 06, 2016 | Shopland Road SS4 1LT Rochford Calf Barn Essex United Kingdom | 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