Proteus Properties Limited in Church Road PENN

Proteus Properties Limited PENN

Proteus Properties started in year 1997 as Private Limited Company with registration number 03313940. The Proteus Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Penn at Springfield. Postal code: HP10 8NX.

The company has 2 directors, namely Louise P., Lara P.. Of them, Louise P., Lara P. have been with the company the longest, being appointed on 15 June 1999. At the moment 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.

Proteus Properties Limited Address / Contact

Office Address	Springfield
Office Address2	Church Road
Town	Penn
Post code	HP10 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03313940
Date of Incorporation	Thu, 6th Feb 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Louise P.

Position: Director

Appointed: 15 June 1999

Lara P.

Position: Director

Appointed: 15 June 1999

Clive M.

Position: Secretary

Appointed: 11 February 2014

Resigned: 01 December 2022

Clive M.

Position: Secretary

Appointed: 15 June 1999

Resigned: 11 February 2014

Denis T.

Position: Director

Appointed: 21 January 1999

Resigned: 15 June 1999

Darren H.

Position: Director

Appointed: 21 January 1999

Resigned: 15 June 1999

David H.

Position: Director

Appointed: 08 April 1998

Resigned: 21 January 1999

Collin B.

Position: Director

Appointed: 09 February 1997

Resigned: 08 April 1998

Mungo C.

Position: Director

Appointed: 07 February 1997

Resigned: 15 June 1999

Hugo Secretaries Limited

Position: Secretary

Appointed: 07 February 1997

Resigned: 15 June 1999

Valerie H.

Position: Director

Appointed: 07 February 1997

Resigned: 08 April 1998

Ar Nominees Limited

Position: Nominee Director

Appointed: 06 February 1997

Resigned: 07 February 1997

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 06 February 1997

Resigned: 07 February 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Lara P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lara P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-06 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-06 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-06 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-11: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-06 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-06 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-06 with full list of members filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-06 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-21 filed on: 21st, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-02 filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 31st, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 31st, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-12 filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 16th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 16th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 27th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 27th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 16th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 16th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-02-24 filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-02-24 filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 26th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 26th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 26th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 26th, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-03-22 filed on: 22nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-22 filed on: 22nd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998	annual return	Free Download (6 pages)

Proteus Properties Limited PENN

Proteus Properties Limited Address / Contact

Company Information / Profile

Company staff

Louise P.

Lara P.

Clive M.

Clive M.

Denis T.

Darren H.

David H.

Collin B.

Mungo C.

Hugo Secretaries Limited

Valerie H.

Ar Nominees Limited

Ashburton Registrars Limited

People with significant control

Company filings

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