Prothero Properties Holding Limited is a private limited company located at 8A Shenley Road, Borehamwood WD6 1DL. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-10, this 4-year-old company is run by 1 director.
Director Zena B., appointed on 10 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-12-17 and the date for the next filing is 2023-12-31. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8a Shenley Road |
| Town | Borehamwood |
| Post code | WD6 1DL |
| Country of origin | United Kingdom |
| Registration Number | 12356709 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 10 December 2019
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Transcountry Estates Limited from Borehamwood, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mindy W. This PSC has significiant influence or control over the company,. Moving on, there is Zena B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Transcountry Estates Limited
8a Shenley Road, Borehamwood, WD6 1DL, England
| Legal authority | British |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 01061603 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares |
Mindy W.
| Notified on | 10 December 2019 |
| Ceased on | 5 June 2023 |
| Nature of control: |
significiant influence or control |
Zena B.
| Notified on | 10 December 2019 |
| Ceased on | 5 June 2023 |
| Nature of control: |
significiant influence or control |
Dina G.
| Notified on | 10 December 2019 |
| Ceased on | 5 June 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 2 515 367 | 2 515 367 | |
| Net Assets Liabilities | 2 515 367 | 2 515 367 | 2 515 367 |
| Other | |||
| Creditors | 2 349 730 | ||
| Fixed Assets | 2 515 367 | 2 515 367 | |
| Net Current Assets Liabilities | 2 350 729 | 2 515 367 | |
| Total Assets Less Current Liabilities | 2 515 367 | 2 515 367 | 2 515 367 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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