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PROSEED LIME GROVE LIMITED

PROSEED LIME GROVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSEED LIME GROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11955312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSEED LIME GROVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROSEED LIME GROVE LIMITED located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROSEED LIME GROVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSEED LIME GOVE LIMITEDJun 25, 2019Jun 25, 2019
    PROSEED DEVELOPMENTS 16 LTDApr 20, 2019Apr 20, 2019

    What are the latest accounts for PROSEED LIME GROVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROSEED LIME GROVE LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for PROSEED LIME GROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Nordgreen as a director on Sep 03, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Richard Denis Rawlins as a director on Jun 16, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2021 with updates

    		4 pagesCS01

    Change of details for Proseed Capital Limited as a person with significant control on Jan 31, 2020

    		2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on Jan 31, 2020

    		1 pagesAD01

    Registration of charge 119553120001, created on Jul 29, 2019

    		48 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2019

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2019

    		RES15

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2019

    Statement of capital on Apr 20, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROSEED LIME GROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURWEN, Philip James
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    		United KingdomBritishDirector161979510001
    NORDGREEN, Richard John
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		EnglandBritishDirector217635350001
    RAWLINS, Richard Denis
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		United KingdomBritishDirector56889050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSEED LIME GROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proseed Capital Limited
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		Apr 20, 2019
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09597805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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