Proudreed Limited in HAVANT

Proudreed Limited HAVANT

Founded in 1981, Proudreed, classified under reg no. 01581476 is an active company. Currently registered at 24 Park Road South PO9 1HB, Havant the company has been in the business for fourty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 6 directors in the the firm, namely Kirsty S., Nicholas S. and Sebastian M. and others. In addition 2 active secretaries, Kirsty S. and James F. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Proudreed Limited Address / Contact

Office Address	24 Park Road South
Town	Havant
Post code	PO9 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01581476
Date of Incorporation	Wed, 19th Aug 1981
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	43 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	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Kirsty S.

Position: Secretary

Appointed: 20 November 2023

Kirsty S.

Position: Director

Appointed: 20 November 2023

Nicholas S.

Position: Director

Appointed: 10 June 2022

Sebastian M.

Position: Director

Appointed: 10 June 2022

James F.

Position: Director

Appointed: 11 March 2022

James F.

Position: Secretary

Appointed: 22 December 1997

Jeffrey S.

Position: Director

Appointed: 25 November 1991

Caspar M.

Position: Director

Appointed: 25 November 1991

Rachel E.

Position: Secretary

Appointed: 21 June 2004

Resigned: 31 January 2024

David C.

Position: Director

Appointed: 24 February 1997

Resigned: 06 June 2005

David C.

Position: Director

Appointed: 12 December 1995

Resigned: 11 January 1996

Robert G.

Position: Secretary

Appointed: 25 November 1991

Resigned: 21 June 2004

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Sebastian M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jeffrey S. This PSC . Then there is Caspar M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC .

Sebastian M.

Notified on	27 January 2021
Nature of control:	25-50% shares

Jeffrey S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Caspar M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 23rd, October 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 9th, December 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 21st, August 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 17th, July 2015	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, August 2014	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 23rd, May 2013	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (29 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 8th, June 2009	accounts	Free Download (30 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 11th, May 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 11th, May 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, May 2004	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 21st, May 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 21st, May 2002	accounts	Free Download (28 pages)
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225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 19th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 19th, October 1999	accounts	Free Download (1 page)
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AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 12th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 12th, December 1996	accounts	Free Download (6 pages)
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Proudreed Limited HAVANT

Proudreed Limited Address / Contact

Company Information / Profile

Company staff

Kirsty S.

Kirsty S.

Nicholas S.

Sebastian M.

James F.

James F.

Jeffrey S.

Caspar M.

Rachel E.

David C.

David C.

Robert G.

People with significant control

Company filings

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