Proud Properties Limited in GUILDFORD

Proud Properties Limited GUILDFORD

Founded in 1994, Proud Properties, classified under reg no. 02990118 is an active company. Currently registered at 17a Abbot Road GU1 3TA, Guildford the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Christopher P. and Lorraine P.. In addition one secretary - Christopher P. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Proud Properties Limited Address / Contact

Office Address	17a Abbot Road
Town	Guildford
Post code	GU1 3TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02990118
Date of Incorporation	Mon, 14th Nov 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Christopher P.

Position: Director

Appointed: 01 December 1994

Christopher P.

Position: Secretary

Appointed: 01 December 1994

Lorraine P.

Position: Director

Appointed: 01 December 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1994

Resigned: 14 November 1994

London Law Services Limited

Position: Nominee Director

Appointed: 14 November 1994

Resigned: 14 November 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Pp2 Limited from Guildford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pp2 Limited

64 The Mount, Guildford, GU2 4JB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Engalnd & Wales Companies House
Registration number	07111472
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 3rd, January 2016	annual return	Free Download (5 pages)
SH01	102002.00 GBP is the capital in company's statement on 2016/01/03	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 30th, December 2014	annual return	Free Download (5 pages)
SH01	102002.00 GBP is the capital in company's statement on 2014/12/30	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 14th, December 2013	annual return	Free Download (5 pages)
SH01	102002.00 GBP is the capital in company's statement on 2013/12/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 3rd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 27th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 20th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 7th, November 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/09 with shareholders record filed on: 9th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 1st, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 1st, February 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363(288)	2001/12/07 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/19 with shareholders record filed on: 19th, December 2000	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 19/12/00	annual return
363s	Annual return up to 2000/12/19 with shareholders record filed on: 19th, December 2000	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 19/12/00	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, February 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/24 with shareholders record filed on: 24th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/23 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/23 with shareholders record filed on: 23rd, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1996/12/13 with shareholders record filed on: 13th, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/12/13 with shareholders record filed on: 13th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 13th, December 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1996/01/05 with shareholders record filed on: 5th, January 1996	annual return	Free Download (6 pages)
363(288)	1996/01/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/01/05 with shareholders record filed on: 5th, January 1996	annual return	Free Download (6 pages)
363(288)	1996/01/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, January 1995	accounts	Free Download

Proud Properties Limited GUILDFORD

Proud Properties Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Christopher P.

Lorraine P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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