55 Prothero Road Limited in LLANDUDNO

55 Prothero Road Limited LLANDUDNO

Founded in 2005, 55 Prothero Road, classified under reg no. 05414001 is an active company. Currently registered at 19 Trinity Square LL30 2RD, Llandudno the company has been in the business for nineteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has 2 directors, namely Sandra P., Ayan M.. Of them, Ayan M. has been with the company the longest, being appointed on 6 April 2021 and Sandra P. has been with the company for the least time - from 17 May 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Esther B. who worked with the the company until 12 March 2021.

55 Prothero Road Limited Address / Contact

Office Address	19 Trinity Square
Town	Llandudno
Post code	LL30 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05414001
Date of Incorporation	Tue, 5th Apr 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (266 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Sandra P.

Position: Director

Appointed: 17 May 2021

Ayan M.

Position: Director

Appointed: 06 April 2021

Esther B.

Position: Secretary

Appointed: 05 April 2005

Resigned: 12 March 2021

7side Nominees Limited

Position: Corporate Director

Appointed: 05 April 2005

Resigned: 05 April 2005

Charles H.

Position: Director

Appointed: 05 April 2005

Resigned: 21 May 2021

Mark B.

Position: Director

Appointed: 05 April 2005

Resigned: 12 March 2021

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 05 April 2005

Resigned: 05 April 2005

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Sandra P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ayan M. This PSC owns 25-50% shares. Then there is Charles H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Sandra P.

Notified on	17 May 2021
Nature of control:	25-50% voting rights 25-50% shares

Ayan M.

Notified on	6 April 2021
Nature of control:	25-50% shares

Charles H.

Notified on	1 June 2016
Ceased on	21 May 2021
Nature of control:	25-50% shares

Mark B.

Notified on	1 June 2016
Ceased on	12 March 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	490	460	430

Balance Sheet
Current Assets	390	360	330	300	270	340	340	340	340
Net Assets Liabilities			430	400	370	440
Net Assets Liabilities Including Pension Asset Liability	490	460	430

Reserves/Capital
Shareholder Funds	490	460	430

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	390	360	330	300	270	340	340	340	340
Total Assets Less Current Liabilities	490	460	430	400	470	440	440	440	440

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 7th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 7th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 13th, January 2023	accounts	Free Download (5 pages)
AD01	Registered office address changed from 55 Prothero Road London SW6 7LY England to 19 Trinity Square Llandudno Conwy LL30 2rd on 2022-04-11 filed on: 11th, April 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-30 filed on: 1st, April 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2021-05-21 filed on: 21st, May 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Big Edgerley College Lane Hurstpierpoint Hassocks BN6 9QY England to 55 Prothero Road London SW6 7LY on 2021-05-18 filed on: 18th, May 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-05-17 filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-06 filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 5th, April 2021	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2021-03-12 filed on: 5th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-12 filed on: 5th, April 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Gerddi Ty Celyn Whitchurch Cardiff CF14 7th to Big Edgerley College Lane Hurstpierpoint Hassocks BN6 9QY on 2021-03-01 filed on: 1st, March 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 4th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-17: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 19th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, January 2014	accounts	Free Download (4 pages)
CH01	On 2012-12-19 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 21st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 18th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-06 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-06 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-07 filed on: 7th, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, April 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 19th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-04-14 filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 19th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-16 filed on: 16th, November 2006	annual return	Free Download (7 pages)
287	Registered office changed on 11/08/06 from: 55 prothero road london SW6 7LY filed on: 11th, August 2006	address	Free Download (1 page)
287	Registered office changed on 11/08/06 from: 55 prothero road london SW6 7LY filed on: 11th, August 2006	address	Free Download (1 page)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-17 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 17/05/05 from: 14-18 city road cardiff CF24 3DL filed on: 17th, May 2005	address	Free Download (1 page)
288a	On 2005-05-17 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-17 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-17 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 17/05/05 from: 14-18 city road cardiff CF24 3DL filed on: 17th, May 2005	address	Free Download (1 page)
288a	On 2005-05-17 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, April 2005	incorporation	Free Download (12 pages)

55 Prothero Road Limited LLANDUDNO

55 Prothero Road Limited Address / Contact

Company Information / Profile

Company staff

Sandra P.

Ayan M.

Esther B.

7side Nominees Limited

Charles H.

Mark B.

7side Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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