PROMA DEVELOPMENTS LIMITED
Overview
| Company Name | PROMA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07974619 |
| 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 PROMA DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PROMA DEVELOPMENTS LIMITED located?
| Registered Office Address | Wisteria Grange Barn Pikes End HA5 2EX Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROMA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for PROMA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of T H Alliance Properties Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jiann Meng Tan on Jan 25, 2024 | 2 pages | CH01 | ||
Cessation of Proma Construction Management Ltd as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||
Change of details for T H Alliance Properties Ltd as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Barrie John Gill as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Appointment of Andrea Qian Hwee Tan as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thiam Hock Tan as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barrie John Gill on Jul 06, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PROMA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WISTERIA REGISTRARS LIMITED | Secretary | Pikes End Pinner HA5 2EX London The Grange Barn Middlesex England |
| 115265810001 | ||||||||||
| TAN, Andrea Qian Hwee | Director | Pikes End HA5 2EX Pinner Wisteria Grange Barn England | Malaysia | Malaysian | 308947050001 | |||||||||
| TAN, Jiann Meng | Director | Pikes End HA5 2EX Pinner Wisteria Grange Barn England | Malaysia | Malaysian | 188916670001 | |||||||||
| HURST, Lawrence David | Secretary | Tanworth Close HA6 2GF Northwood 2 Middlesex England | 188719920001 | |||||||||||
| GILL, Barrie John | Director | Bramhall Lane South Bramhall SK7 3DG Stockport White Walls 268 Cheshire United Kingdom | England | British | 127349680006 | |||||||||
| GILL, Penny Eleanor | Director | Bramhall Lane South Bramhall SK7 3DG Stockport White Walls 268 Cheshire United Kingdom | United Kingdom | British | 156424070001 | |||||||||
| TAN, Thiam Hock | Director | Pikes End HA5 2EX Pinner Wisteria Grange Barn England | Malaysia | Malaysian | 188916660001 |
Who are the persons with significant control of PROMA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proma Construction Management Ltd | Apr 06, 2016 | Nelson Street HU1 1XE Hull The Counting House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| T H Alliance Properties Ltd | Apr 06, 2016 | PO BOX 348 Road Town Tortola Palmgrove House Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROMA DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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 |
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