Probuild Homes Limited in Aston End STEVENAGE

Probuild Homes Limited STEVENAGE

Founded in 2006, Probuild Homes, classified under reg no. 05802597 is an active company. Currently registered at The Wishing Well Tatlers Lane SG2 7HL, Stevenage the company has been in the business for 15 years. Its financial year was closed on Mon, 31st May and its latest financial statement was filed on May 31, 2020.

There is a single director in the company at the moment - Bradley K., appointed on 2 May 2006. In addition, a secretary was appointed - Karen K., appointed on 24 September 2008. Currenlty, the company lists one former director, whose name is Robert L. and who left the the company on 24 September 2008. In addition, there is one former secretary - Bradley K. who worked with the the company until 24 September 2008.

Probuild Homes Limited Address / Contact

Office Address	The Wishing Well Tatlers Lane
Office Address2	Aston End
Town	Stevenage
Post code	SG2 7HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05802597
Date of Incorporation	Tue, 2nd May 2006
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st May
Company age	15 years old
Account next due date	Mon, 28th Feb 2022 (158 days left)
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Sat, 3rd Sep 2022 (2022-09-03)
Last confirmation statement dated	Fri, 20th Aug 2021

Company staff

Karen K.

Position: Secretary

Appointed: 24 September 2008

Bradley K.

Position: Director

Appointed: 02 May 2006

Bradley K.

Position: Secretary

Appointed: 02 May 2006

Resigned: 24 September 2008

Robert L.

Position: Director

Appointed: 02 May 2006

Resigned: 24 September 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Brad K. The abovementioned PSC has significiant influence or control over the company,.

Brad K.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Cash Bank On Hand	2	2
Current Assets			2	339 098
Net Assets Liabilities	2	2	2	9 733

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Creditors				285 668
Net Current Assets Liabilities			2	53 430
Number Shares Allotted		2	2
Par Value Share		1	1
Total Assets Less Current Liabilities			2	53 430

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 18th, June 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 18th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 27, 2021 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 058025970006, created on November 27, 2020 filed on: 8th, December 2020	mortgage	Free Download (37 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, October 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, October 2020	mortgage	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2019 filed on: 13th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 27, 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 27, 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 9th, November 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 058025970004, created on September 5, 2018 filed on: 11th, September 2018	mortgage	Free Download (12 pages)
MR01	Registration of charge 058025970005, created on September 5, 2018 filed on: 11th, September 2018	mortgage	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2018	mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2018	mortgage	Free Download
AA	Dormant company accounts made up to May 31, 2017 filed on: 8th, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 27, 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 27, 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 12th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 11th, February 2016	accounts	Free Download (3 pages)
CH03	On May 21, 2015 secretary's details were changed filed on: 28th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
CH01	On May 21, 2015 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Goddard End Stevenage Hertfordshire SG2 7ER to The Wishing Well Tatlers Lane Aston End Stevenage Hertfordshire SG2 7HL on October 2, 2015 filed on: 2nd, October 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP	capital
CH03	On January 1, 2015 secretary's details were changed filed on: 16th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 28, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 16th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 25th, October 2012	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 23rd, August 2011	mortgage	Free Download (3 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 31st, December 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 22nd, February 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
CH01	On February 8, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 7th, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
288a	On October 8, 2008 Secretary appointed filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On October 8, 2008 Appointment terminated director filed on: 8th, October 2008	officers	Free Download (1 page)
288b	On October 8, 2008 Appointment terminated secretary filed on: 8th, October 2008	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 30th, September 2008	mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, September 2008	mortgage	Free Download (4 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 16th, January 2008	mortgage	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 30th, December 2007	accounts	Free Download (1 page)
363a	Annual return made up to June 28, 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2006	incorporation	Free Download (11 pages)

Probuild Homes Limited STEVENAGE

Probuild Homes Limited Address / Contact

Company Information / Profile

Company staff

Karen K.

Bradley K.

Bradley K.

Robert L.

People with significant control

Annual reports financial information

Company filings

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