Founded in 2016, Procter Investments And Developments, classified under reg no. 10349363 is an active company. Currently registered at Menzies Llp 2nd Floor TW18 4BP, Staines-upon-thames the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Ian P., Faye P.. Of them, Ian P., Faye P. have been with the company the longest, being appointed on 27 August 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Menzies Llp 2nd Floor |
| Office Address2 | Magna House, 18-32 London Road |
| Town | Staines-upon-thames |
| Post code | TW18 4BP |
| Country of origin | United Kingdom |
| Registration Number | 10349363 |
| Date of Incorporation | Sat, 27th Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 27 August 2016
Position: Director
Appointed: 27 August 2016
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Ian P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Faye P. This PSC has significiant influence or control over the company,. Then there is Faye P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ian P.
| Notified on | 27 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faye P.
| Notified on | 27 August 2016 |
| Nature of control: |
significiant influence or control |
Faye P.
| Notified on | 27 August 2016 |
| Ceased on | 27 August 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 675 | 68 314 | 1 218 |
| Current Assets | 472 675 | 522 677 | 520 581 |
| Debtors | 7 000 | ||
| Net Assets Liabilities | -3 165 | -5 972 | -8 948 |
| Total Inventories | 450 000 | 454 363 | 519 363 |
| Other | |||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Creditors | 450 000 | 450 000 | 450 000 |
| Net Current Assets Liabilities | 446 835 | 444 028 | 441 052 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 446 835 | 444 028 | 441 052 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 filed on: 15th, September 2023 |
address | Free Download (1 page) |
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