Prolac Property Limited in Coopers Way SOUTHEND-ON-SEA

Prolac Property Limited SOUTHEND-ON-SEA

Founded in 2008, Prolac Property, classified under reg no. 06714259 is an active company. Currently registered at Gateway House SS2 5TE, Southend-on-sea the company has been in the business for 16 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Christopher C., Amanda B.. Of them, Amanda B. has been with the company the longest, being appointed on 2 October 2008 and Christopher C. has been with the company for the least time - from 1 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prolac Property Limited Address / Contact

Office Address	Gateway House
Office Address2	Coopers Way
Town	Southend-on-sea
Post code	SS2 5TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06714259
Date of Incorporation	Thu, 2nd Oct 2008
Industry	Residents property management
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Christopher C.

Position: Director

Appointed: 01 September 2021

Gateway Corporate Solutions Limited

Position: Corporate Secretary

Appointed: 10 September 2018

Amanda B.

Position: Director

Appointed: 02 October 2008

Maxine W.

Position: Secretary

Appointed: 07 April 2014

Resigned: 10 September 2018

Sarah W.

Position: Director

Appointed: 27 September 2013

Resigned: 22 October 2020

Kelly H.

Position: Secretary

Appointed: 02 February 2011

Resigned: 24 March 2014

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 03 August 2010

Resigned: 24 March 2014

Terence W.

Position: Secretary

Appointed: 03 August 2010

Resigned: 01 February 2011

Krista B.

Position: Director

Appointed: 30 June 2010

Resigned: 04 April 2013

Amanda B.

Position: Secretary

Appointed: 30 October 2009

Resigned: 02 August 2010

Roland V.

Position: Director

Appointed: 02 October 2008

Resigned: 16 April 2021

Michael W.

Position: Director

Appointed: 02 October 2008

Resigned: 30 June 2010

Crabtree Corporate Services Limited

Position: Corporate Secretary

Appointed: 02 October 2008

Resigned: 30 October 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Maxine W. The abovementioned PSC has significiant influence or control over the company,.

Maxine W.

Notified on	2 October 2016
Ceased on	10 September 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							30	30	30	30	30
Net Assets Liabilities					100	100	100	30	30	30	30
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	0	0	0	0
Number Shares Allotted		100	100	100	100	100	100	30	30	30	30
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 5th, July 2022	accounts	Free Download (2 pages)
AP01	On September 1, 2021 new director was appointed. filed on: 7th, September 2021	officers	Free Download (2 pages)
CH01	On August 18, 2021 director's details were changed filed on: 18th, August 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 4th, June 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2021 filed on: 16th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2020 filed on: 6th, November 2020	officers	Free Download (1 page)
CH01	On April 27, 2020 director's details were changed filed on: 27th, April 2020	officers	Free Download (2 pages)
CH01	On April 27, 2020 director's details were changed filed on: 27th, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 9th, April 2019	accounts	Free Download (2 pages)
CH01	On September 10, 2018 director's details were changed filed on: 18th, September 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to Gateway House Coopers Way Southend-on-Sea SS2 5TE on September 18, 2018 filed on: 18th, September 2018	address	Free Download (1 page)
TM02	Secretary appointment termination on September 10, 2018 filed on: 14th, September 2018	officers	Free Download (1 page)
AP04	On September 10, 2018 - new secretary appointed filed on: 14th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 18th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 5th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to October 2, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 18, 2015: 30.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 25th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to October 2, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 27, 2014: 30.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Druce & Co Limited 21-27 St. Thomas Street London SE1 9RY England to 10 Gloucester Road South Kensington London SW7 4RB on July 23, 2014 filed on: 23rd, July 2014	address	Free Download (1 page)
AP03	On April 14, 2014 - new secretary appointed filed on: 14th, April 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 14, 2014. Old Address: 21-27 St Thomas Street St. Thomas Street London SE1 9RY England filed on: 14th, April 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on March 25, 2014 filed on: 25th, March 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on March 25, 2014 filed on: 25th, March 2014	officers	Free Download (1 page)
AD01	Company moved to new address on March 25, 2014. Old Address: C/O Crabtree Property Management Marlborough House 298 Regents Park Road London N3 2UU filed on: 25th, March 2014	address	Free Download (1 page)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to October 2, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 7, 2013: 30.00 GBP	capital
TM01	Director appointment termination date: September 5, 2013 filed on: 5th, September 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2012 filed on: 31st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to October 2, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 25th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to October 2, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 26th, July 2011	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on April 5, 2011 filed on: 5th, April 2011	officers	Free Download (1 page)
AP03	On April 5, 2011 - new secretary appointed filed on: 5th, April 2011	officers	Free Download (1 page)
AP04	On November 17, 2010 - new secretary appointed filed on: 17th, November 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 17, 2010 filed on: 17th, November 2010	officers	Free Download (1 page)
AP03	On November 17, 2010 - new secretary appointed filed on: 17th, November 2010	officers	Free Download (1 page)
AR01	Annual return made up to October 2, 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 16th, August 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on July 8, 2010. Old Address: 65 Warwick Way London SW1V 1QR England filed on: 8th, July 2010	address	Free Download (1 page)
AP01	On July 8, 2010 new director was appointed. filed on: 8th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2010 filed on: 7th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to October 2, 2009 with full list of members filed on: 31st, October 2009	annual return	Free Download (6 pages)
AP03	On October 31, 2009 - new secretary appointed filed on: 31st, October 2009	officers	Free Download (1 page)
CH04	Secretary's name changed on October 30, 2009 filed on: 31st, October 2009	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 30, 2009 filed on: 30th, October 2009	officers	Free Download (1 page)
CH01	On October 30, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On October 30, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 30, 2009 filed on: 30th, October 2009	officers	Free Download (1 page)
CH01	On October 30, 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2008	incorporation	Free Download (14 pages)

Prolac Property Limited SOUTHEND-ON-SEA

Prolac Property Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Gateway Corporate Solutions Limited

Amanda B.

Maxine W.

Sarah W.

Kelly H.

Crabtree Pm Limited

Terence W.

Krista B.

Amanda B.

Roland V.

Michael W.

Crabtree Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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