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Probus Properties Ltd TEDDINGTON

Probus Properties started in year 1999 as Private Limited Company with registration number 03731787. The Probus Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Teddington at 79a High Street. Postal code: TW11 8HG. Since 13th May 2005 Probus Properties Ltd is no longer carrying the name Higgins Hire Centre.

At the moment there are 2 directors in the the firm, namely Norman H. and Jennifer H.. In addition one secretary - Norman H. - is with the company. Currenlty, the firm lists one former director, whose name is David P. and who left the the firm on 30 March 1999. In addition, there is one former secretary - Sheila H. who worked with the the firm until 29 March 1999.

Probus Properties Ltd Address / Contact

Office Address 79a High Street
Town Teddington
Post code TW11 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03731787
Date of Incorporation Fri, 12th Mar 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Norman H.

Position: Secretary

Appointed: 29 March 1999

Norman H.

Position: Director

Appointed: 29 March 1999

Jennifer H.

Position: Director

Appointed: 29 March 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 12 March 1999

Resigned: 12 March 1999

Sheila H.

Position: Secretary

Appointed: 12 March 1999

Resigned: 29 March 1999

Lesley G.

Position: Nominee Director

Appointed: 12 March 1999

Resigned: 12 March 1999

David P.

Position: Director

Appointed: 12 March 1999

Resigned: 30 March 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Jennifer H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Norman H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Norman H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Higgins Hire Centre May 13, 2005
Jsbc Training April 15, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 10th, July 2023 		Free Download (4 pages)

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