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Company Information for

PROTEUS PROPERTIES LIMITED

SPRINGFIELD, CHURCH ROAD, PENN, BUCKINGHAMSHIRE, HP10 8NX,

Company Registration Number

03313940

Private Limited Company

Active

Company Overview

About Proteus Properties Ltd

PROTEUS PROPERTIES LIMITED was founded on 1997-02-06 and has its registered office in Penn. The organisation's status is listed as "Active". Proteus Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PROTEUS PROPERTIES LIMITED

SPRINGFIELD CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8NX Other companies in HP10

Filing Information

Company Number		03313940
Company ID Number		03313940
Date formed		1997-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB691097804

Last Datalog update:	2024-04-07 03:06:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTEUS PROPERTIES LIMITED

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Companies with same name PROTEUS PROPERTIES LIMITED

The following companies were found which have the same name as PROTEUS PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROTEUS PROPERTIES, LLC	2180 SERENE CT KELLER TX 76248	ACTIVE	Company formed on the 2011-08-25
PROTEUS PROPERTIES PRIVATE LIMITED	AT POST LONI BK TAL. RAHATA DIST. AHMEDNAGAR AHMEDNAGAR Maharashtra 413736	ACTIVE	Company formed on the 2011-08-11
PROTEUS PROPERTIES LLC	Delaware	Unknown
PROTEUS PROPERTIES INCORPORATED	Michigan	UNKNOWN
PROTEUS PROPERTIES INCORPORATED	New Jersey	Unknown
PROTEUS PROPERTIES, LLC	171 Farragut Circle Westchester New Rochelle NY 10801	Active	Company formed on the 2019-04-22

Company Officers of PROTEUS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE MATHIAS	Company Secretary	2014-02-11
LARA JULIET PEART	Director	1999-06-15
LOUISE NICOLA PUGH	Director	1999-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE STANLEY MATHIAS	Company Secretary	1999-06-15	2014-02-11
HUGO SECRETARIES LIMITED	Company Secretary	1997-02-07	1999-06-15
MUNGO CONNER	Director	1997-02-07	1999-06-15
DARREN JOHN HOCQUARD	Director	1999-01-21	1999-06-15
DENIS JEAN PAUL THEREZIEN	Director	1999-01-21	1999-06-15
DAVID JOHN HOPKINS	Director	1998-04-08	1999-01-21
COLLIN MARTIN BATTY	Director	1997-02-09	1998-04-08
VALERIE ELLEN HUXLEY	Director	1997-02-07	1998-04-08
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	1997-02-06	1997-02-07
AR NOMINEES LIMITED	Nominated Director	1997-02-06	1997-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LARA JULIET PEART	SEAVIEW CRESCENT MANAGEMENT COMPANY LIMITED	Director	2003-03-20	CURRENT	1988-05-27	Active
LARA JULIET PEART	DUVAN MANAGEMENT LIMITED	Director	1999-08-16	CURRENT	1997-02-20	Active
LARA JULIET PEART	CALLOWGATE LIMITED	Director	1993-03-12	CURRENT	1973-09-19	Active
LOUISE NICOLA PUGH	JOBSON'S RESTAURANT LIMITED	Director	2014-08-04	CURRENT	2014-08-04	Dissolved 2016-01-19
LOUISE NICOLA PUGH	SEAVIEW CRESCENT MANAGEMENT COMPANY LIMITED	Director	2003-03-20	CURRENT	1988-05-27	Active
LOUISE NICOLA PUGH	DUVAN MANAGEMENT LIMITED	Director	1997-02-20	CURRENT	1997-02-20	Active
LOUISE NICOLA PUGH	CALLOWGATE LIMITED	Director	1993-03-12	CURRENT	1973-09-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-07-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-07-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-06-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-07-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-06-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	AP03	Appointment of Mr Clive Mathias as company secretary
2014-02-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE MATHIAS
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27	AR01	06/02/12 ANNUAL RETURN FULL LIST
2012-02-27	CH01	Director's details changed for Lara Juliet Peart on 2012-02-20
2012-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/12 FROM Granchester House, Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ
2011-07-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	06/02/11 ANNUAL RETURN FULL LIST
2010-09-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	CH01	Director's details changed for Louise Nicola Pugh on 2009-10-01
2010-02-16	AR01	06/02/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE NICOLA PUGH / 06/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARA JULIET PEART / 06/02/2010
2009-10-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-09-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-21	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-11-19	225	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-11-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/07 FROM: THE ESTATE OFFICE TRECENYDD BUSINESS PARK CAERPHILLY SOUTH WALES CF83 2RZ
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 6 PARC YR ONNEN, DINAS CROSS NEWPORT PEMBROKESHIRE SA42 0SU
2007-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 1 THE MEWS ST NICHOLAS ROAD BARRY THE VALE OF GLAMORGAN CF62 6QX
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 33 PRINCES ROAD WIMBLEDON LONDON SW19 8RA
2006-03-16	363a	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23	363s	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-02	363s	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-12	363s	RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-14	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 68 EFFRA ROAD LONDON SW19 8PP
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-05	363s	RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-24	363s	RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-08-26	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-08-17	288b	DIRECTOR RESIGNED
1999-08-17	288a	NEW SECRETARY APPOINTED
1999-08-17	288b	DIRECTOR RESIGNED
1999-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/99 FROM: WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB
1999-08-17	288b	DIRECTOR RESIGNED
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-17	288b	SECRETARY RESIGNED
1999-03-22	363s	RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1999-03-22	288b	DIRECTOR RESIGNED
1999-02-22	288a	NEW DIRECTOR APPOINTED
1999-02-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to PROTEUS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROTEUS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROTEUS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets

Patents

We have not found any records of PROTEUS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROTEUS PROPERTIES LIMITED

Trademarks

We have not found any records of PROTEUS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTEUS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROTEUS PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PROTEUS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTEUS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROTEUS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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