Active
Company Information for PROUDREED LIMITED
LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA,
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Company Registration Number
01581476
Private Limited Company
Active |
Company Name | |
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PROUDREED LIMITED | |
Legal Registered Office | |
LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA Other companies in SO15 | |
Company Number | 01581476 | |
---|---|---|
Company ID Number | 01581476 | |
Date formed | 1981-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB522439657 |
Last Datalog update: | 2024-11-05 10:50:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROUDREED REAL ESTATE LIMITED | LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA | Active | Company formed on the 2005-06-08 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE EDWARDS |
||
JAMES ANDREW FIFE |
||
CASPAR MACDONALD-HALL |
||
JEFFREY COLIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALEXANDER DUNCAN CAMPBELL |
Director | ||
ROBERT ANTHONY GREEN |
Company Secretary | ||
DAVID ALEXANDER DUNCAN CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROUDREED REAL ESTATE LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
EVOLVE ANCHOR LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SHEET ANCHOR PROPERTY INVESTMENTS LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
L.C.P. ENERGY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
N1308 LIMITED | Director | 2017-01-01 | CURRENT | 2016-09-17 | Active | |
MARGOT JEWELLERY LONDON LTD | Director | 2016-10-14 | CURRENT | 2012-11-26 | Active | |
SHEET ANCHOR EVOLVE (LONDON) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
DELTABLAZE LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
SHEET ANCHOR INVESTMENTS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2014-08-15 | CURRENT | 2001-11-12 | Active | |
SHEET ANCHOR EVOLVE LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
VISIONTREND LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
PROUDREED REAL ESTATE LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
L & C EUROPE LIMITED | Director | 2001-11-28 | CURRENT | 2001-06-04 | Active | |
CHARTERSTYLE LIMITED | Director | 2001-03-07 | CURRENT | 2001-02-12 | Active | |
L & C SECURITIES LIMITED | Director | 2001-01-03 | CURRENT | 2000-12-15 | Active | |
L & C COMMERCIAL LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-22 | Active | |
L & C INVESTMENTS LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-07 | Active | |
L & C ESTATES LIMITED | Director | 1999-07-08 | CURRENT | 1999-05-18 | Active | |
SCC PROPERTIES LIMITED | Director | 1997-03-12 | CURRENT | 1997-02-21 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 1996-01-18 | CURRENT | 1995-12-20 | Active | |
SCHOOL FARM EQUESTRIAN LIMITED | Director | 1995-05-31 | CURRENT | 1995-02-01 | Active | |
BRAMVIEW LIMITED | Director | 1994-10-05 | CURRENT | 1994-02-21 | Active | |
BRAYCAPE LIMITED | Director | 1994-08-12 | CURRENT | 1993-10-20 | Active | |
MAPLEPLAN LIMITED | Director | 1994-08-12 | CURRENT | 1994-01-19 | Active | |
L.C.P. ESTATES LIMITED | Director | 1994-07-06 | CURRENT | 1993-10-19 | Active | |
LONDON & CAMBRIDGE PROPERTIES LIMITED | Director | 1994-04-12 | CURRENT | 1994-02-04 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 1993-12-21 | CURRENT | 1993-11-04 | Active | |
L.C.P. RETAIL LIMITED | Director | 1993-09-20 | CURRENT | 1990-10-03 | Active | |
SCHOOL FARM ESTATES LIMITED | Director | 1992-12-31 | CURRENT | 1985-03-05 | Active | |
GRAINRENT LIMITED | Director | 1992-06-16 | CURRENT | 1992-06-09 | Active | |
SHEET ANCHOR PROPERTIES LIMITED | Director | 1991-12-05 | CURRENT | 1988-06-21 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 1991-08-16 | CURRENT | 1987-11-03 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 1991-08-16 | CURRENT | 1987-11-20 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 1991-08-16 | CURRENT | 1987-11-19 | Active | |
L & C OVERSEAS LIMITED | Director | 1991-06-02 | CURRENT | 1989-06-02 | Active | |
L.C.P. SECURITIES LIMITED | Director | 1991-06-01 | CURRENT | 1989-06-01 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 1991-05-24 | CURRENT | 1990-05-24 | Active | |
HURSLEY INVESTMENTS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
MERDON INVESTMENTS LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
THE BIBURY CLUB LIMITED | Director | 2006-04-01 | CURRENT | 1991-01-03 | Active | |
PROUDREED REAL ESTATE LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
THE INJURED JOCKEYS FUND | Director | 2005-02-14 | CURRENT | 2004-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015814760037 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Rachel Louise Edwards on 2024-01-31 | ||
Appointment of Miss Kirsty Louise Shaw as company secretary on 2023-11-20 | ||
DIRECTOR APPOINTED MISS KIRSTY LOUISE SHAW | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015814760035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015814760036 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN MACDONALD-HALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW FIFE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015814760034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN MACDONALD-HALL | |
PSC04 | Change of details for Mr Caspar Macdonald-Hall as a person with significant control on 2021-01-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27 | |
SH01 | 26/01/21 STATEMENT OF CAPITAL GBP 20200 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 16 Carlton Crescent Southampton SO15 2ES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COLIN SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW FIFE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE EDWARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
EQUITABLE MORTGAGE OVER SHARES | Outstanding | HSBC TRUSTEE (C.I.) LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SHARES PLEDGE | Outstanding | DEUTSCHE BANK AG LONDON BRANCH ACTING AS AGENT AND AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | DEUTCHE BANK AG LONDON BRANCHACTING AS AGENT AND AS SECURITY TRUSTEE FOR ITSELF AND THE MEZZANINE LENDERS (AS DEFINED) | |
DEBENTURE | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA | |
ASSIGNMENT OF RENTALS OTHER EARNINGS AND INSURANCES | Satisfied | THE BANK OF NOVA SCOTIA | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA | |
DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIA | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA | |
ASSIGNMENT OF RENTALS AND OTHER EARNINGS | Satisfied | THE BANK OF NOVA SCOTIA | |
LEGAL CHARGE | Satisfied | THE BANK OF NOVA SCOTIA | |
ASSIGNMENT OF RENTALS AND OTHER EARNINGS | Satisfied | THE BANK OF NOVA SCOTIA | |
DEED OF AMENDMENT | Satisfied | THE BANK OF NOVA SCOTIA | |
DEED OF AMENDMENT | Satisfied | THE BANK OF NOVA SCOTIA | |
DEED OF AMENDMENT | Satisfied | THE BANK OF NOVA SCOTIA | |
DEED OF AMENDMENT | Satisfied | THE BANK OF NOVA SCOTIA | |
DEED OF AMENDMENT | Satisfied | THE BANK OF NOVA SCOTIA | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | THE BANK OF NOVA SCOTIA. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROUDREED LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JOHANSON DIELECTRICS LIMITED | 1998-12-12 | Outstanding |
RENT DEPOSIT DEED | JOHANSON DIELECTRICS LIMITED | 2004-05-18 | Outstanding |
RENT DEPOSIT DEED | MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED | 2005-09-17 | Outstanding |
RENT DEPOSIT DEED | RICHDALE HEALTH CENTRES LIMITED | 2003-01-30 | Outstanding |
RENT DEPOSIT DEED | TAHIRA FOODS LIMITED | 2003-01-10 | Outstanding |
We have found 5 mortgage charges which are owed to PROUDREED LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROUDREED LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |