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P.a. Professional Administration Limited HASLEMERE

Founded in 1965, P.a. Professional Administration, classified under reg no. 00842185 is an active company. Currently registered at Larch View GU27 3AL, Haslemere the company has been in the business for fifty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Lynden O. and Leonie O.. In addition one secretary - Leonie O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lynden O. who worked with the the firm until 14 October 2010.

P.a. Professional Administration Limited Address / Contact

Office Address Larch View
Office Address2 10 Scotland Lane
Town Haslemere
Post code GU27 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00842185
Date of Incorporation Tue, 23rd Mar 1965
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Lynden O.

Position: Director

Appointed: 24 June 2023

Leonie O.

Position: Director

Appointed: 18 October 2021

Leonie O.

Position: Secretary

Appointed: 14 October 2010

Lumsden O.

Position: Director

Resigned: 28 October 2016

Lumsden O.

Position: Director

Appointed: 28 October 2016

Resigned: 08 June 2023

Lynden O.

Position: Secretary

Appointed: 01 March 1985

Resigned: 14 October 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Leonie O. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lumsden O. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Leonie O.

Notified on 8 June 2023
Nature of control: significiant influence or control

Lumsden O.

Notified on 6 April 2016
Ceased on 8 June 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets83 347109 488114 34685 923
Net Assets Liabilities86 31186 00786 26285 923
Other
Creditors27 43428 08428 084 
Fixed Assets30 3984 603  
Net Current Assets Liabilities55 91381 40486 26285 923
Total Assets Less Current Liabilities86 31186 00786 26285 923

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, September 2023 		Free Download (3 pages)

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