THE PROFESSIONAL DEPUTIES FORUM
Overview
| Company Name | THE PROFESSIONAL DEPUTIES FORUM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 11533252 |
| 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 THE PROFESSIONAL DEPUTIES FORUM?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE PROFESSIONAL DEPUTIES FORUM located?
| Registered Office Address | 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane SP1 2TJ Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PROFESSIONAL DEPUTIES FORUM?
| 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 THE PROFESSIONAL DEPUTIES FORUM?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for THE PROFESSIONAL DEPUTIES FORUM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Emma Tante as a person with significant control on Oct 27, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Alexander Marcus Wright as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alexander Marcus Wright as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Miss Emma Jayne Tante as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Miss Stephanie Rae Kaye as a person with significant control on Jan 11, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Stephanie Rae Kaye as a person with significant control on Jan 11, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Miss Stephanie Rae Kaye as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Alexander Marcus Wright as a person with significant control on Dec 02, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Martin Edward Terrell as a person with significant control on Dec 02, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Holly Rosamund Chantler as a person with significant control on Dec 02, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 93 Chatterton Road Bromley BR2 9QQ England to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on Apr 14, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Notification of Stacey Bryant as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Russell Ashley Caller as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE PROFESSIONAL DEPUTIES FORUM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Stacey Anne | Director | Salisbury Business Park Dairy Meadow Lane SP1 2TJ Salisbury 33 The Clarendon Centre Wiltshire United Kingdom | England | British | 199939460001 | |||||
| CHANTLER, Holly Rosamund | Director | London Road RH1 1LQ Redhill Morrisons Solicitors England | England | British | 202647010002 | |||||
| KAYE, Stephanie Rae | Director | Elizabeth House 13-19 Queen Street LS1 2TW Leeds Clarion Solicitors England | England | British | 304131970001 | |||||
| TANTE, Emma Jayne | Director | Anthony Gold 5th Floor - South West SE1 2QG London The Cottons Centre England | England | British | 296790140001 | |||||
| TERRELL, Martin Edward | Director | Bank Street TN9 1BL Tonbridge Bank House Kent United Kingdom | England | British | 189596160001 | |||||
| CALLER, Russell Ashley | Secretary | North End Road Golders Green NW11 7PT London 26 United Kingdom | 249717340001 | |||||||
| CALLER, Russell Ashley | Director | North End Road Golders Green NW11 7PT London 26 United Kingdom | United Kingdom | British | 49270130001 | |||||
| WRIGHT, Alexander Marcus | Director | c/o Boyes Turner Llp Abbey Street RG1 3BD Reading Abbots House England | United Kingdom | British | 264311110001 |
Who are the persons with significant control of THE PROFESSIONAL DEPUTIES FORUM?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emma Tante | Oct 27, 2023 | The Cottons Centre, 5th Floor - South West Hays Lane SE1 2QG London Bridge The Cottons Centre City United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Stephanie Rae Kaye | Jan 11, 2023 | 13-19 Queen Street LS1 2TW Leeds Elizabeth House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Alexander Marcus Wright | Dec 02, 2022 | Abbey Street RG1 3BD Reading Boyes Turner Llp, Abbots House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Holly Rosamund Chantler | Dec 02, 2022 | London Road RH1 1LQ Redhill Morrisons Solicitors England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Martin Edward Terrell | Dec 02, 2022 | Bank Street TN9 1BL Tonbridge Bank House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Stacey Anne Bryant | Jan 01, 2022 | Salisbury Business Park Dairy Meadow Lane SP1 2TJ Salisbury 33 The Clarendon Centre Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Russell Ashley Caller | Aug 23, 2018 | North End Road NW11 7PT London 26 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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