Active
Company Information for PROGENY PROPERTIES LIMITED
46 High Street, Arnold, Nottingham, NOTTINGHAMSHIRE, NG5 7DZ,
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Company Registration Number
02977228
Private Limited Company
Active |
Company Name | |
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PROGENY PROPERTIES LIMITED | |
Legal Registered Office | |
46 High Street Arnold Nottingham NOTTINGHAMSHIRE NG5 7DZ Other companies in NG5 | |
Company Number | 02977228 | |
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Company ID Number | 02977228 | |
Date formed | 1994-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-10-10 | |
Return next due | 2024-10-24 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-21 14:54:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROGENY PROPERTIES LLC | 13 GREENE AVENUE Queens BROOKLYN NY 11238 | Active | Company formed on the 2006-08-07 | |
PROGENY PROPERTIES, LLC | 2250 FARRINGTON AVE ALEXANDRIA VA 22303 | Active | Company formed on the 2005-11-01 | |
PROGENY PROPERTIES, LLC | 1308 S. INVERNESS ROAD LYNN HAVEN FL 32444 | Inactive | Company formed on the 2005-02-08 | |
PROGENY PROPERTIES & INVESTMENTS, LLC | 1709 MANDALAY DRIVE TARPON SPRINGS FL 34689 | Active | Company formed on the 2006-12-22 | |
PROGENY PROPERTIES LLC | Michigan | UNKNOWN | ||
PROGENY PROPERTIES LLC | California | Unknown | ||
PROGENY PROPERTIES INC | North Carolina | Unknown | ||
Progeny Properties LLC | 1620 Monterey Rd 101 Colorado Springs CO 80910 | Voluntarily Dissolved | Company formed on the 2020-06-24 |
Officer | Role | Date Appointed |
---|---|---|
PETER KEVIN WALSTER |
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WAYNE WILLIAM SCHOLTER |
||
PETER KEVIN WALSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY IRENE WALSTER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWARK BRANCH LINE CO LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
ELEMENTAL HOSTING LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-09 | Active | |
OVAL TRADING LIMITED | Company Secretary | 1998-09-29 | CURRENT | 1998-09-29 | Active | |
ALDERGATE LAND LIMITED | Company Secretary | 1994-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE REALTIES LTD. | Company Secretary | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE PROJECTS LIMITED | Company Secretary | 1992-10-09 | CURRENT | 1992-10-09 | Active | |
ALDERGATE ESTATES LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
ALDERGATE DEVELOPMENTS LIMITED | Company Secretary | 1992-02-13 | CURRENT | 1992-02-11 | Active | |
PARIFIX LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-05-20 | Active | |
ALDERGATE PROPERTIES LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1991-09-27 | Active | |
NEWARK BRANCH LINE CO LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
J. WALSTER LIMITED | Director | 2001-07-04 | CURRENT | 1985-02-22 | Active | |
ALDERGATE REALTIES LTD. | Director | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE LAND LIMITED | Director | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE PROJECTS LIMITED | Director | 1992-10-09 | CURRENT | 1992-10-09 | Active | |
ALDERGATE ESTATES LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
ALDERGATE DEVELOPMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1992-02-11 | Active | |
PARIFIX LIMITED | Director | 1991-12-31 | CURRENT | 1988-05-20 | Active | |
ALDERGATE PROPERTIES LIMITED | Director | 1991-09-27 | CURRENT | 1991-09-27 | Active | |
P WALSTER LTD | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
WAYPET PROPERTIES LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
NEWARK BRANCH LINE CO LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Active | |
ALDERGATE REALTIES LTD. | Director | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE LAND LIMITED | Director | 1993-02-15 | CURRENT | 1993-02-15 | Active | |
ALDERGATE PROJECTS LIMITED | Director | 1993-01-15 | CURRENT | 1992-10-09 | Active | |
ALDERGATE ESTATES LIMITED | Director | 1992-07-17 | CURRENT | 1992-07-17 | Active | |
ALDERGATE DEVELOPMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1992-02-11 | Active | |
PARIFIX LIMITED | Director | 1991-12-31 | CURRENT | 1988-05-20 | Active | |
ALDERGATE PROPERTIES LIMITED | Director | 1991-09-27 | CURRENT | 1991-09-27 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN WALSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WILLIAM SCHOLTER / 01/10/2009 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/10/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/11/99 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
SRES01 | ALTER MEM AND ARTS 03/02/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 PROGENY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROGENY PROPERTIES 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. |