Company Information for PROMANCO LIMITED
THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
|
Company Registration Number
06524734
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PROMANCO LIMITED | ||||
Legal Registered Office | ||||
THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU Other companies in WR1 | ||||
Previous Names | ||||
|
Company Number | 06524734 | |
---|---|---|
Company ID Number | 06524734 | |
Date formed | 2008-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 03:05:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROMANCO BLOODSTOCK LIMITED | ASTLEY PARK STREET STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AQ | Active | Company formed on the 2023-11-17 | |
PROMANCO CORPORATION | Georgia | Unknown | ||
PROMANCO CORPORATION | Georgia | Unknown | ||
PROMANCO INTERNATIONAL PTE. LTD. | PAYA LEBAR ROAD Singapore 409032 | Dissolved | Company formed on the 2008-09-12 | |
PROMANCO INC | Georgia | Unknown | ||
PROMANCO INC | California | Unknown | ||
PROMANCO KENMAN SINGAPORE | CECIL STREET Singapore 069538 | Dissolved | Company formed on the 2008-09-10 | |
PROMANCO LTD. | 1 LOMBARD PL SUITE 1400 WINNIPEG Manitoba R3B0X5 | Dissolved | Company formed on the 1972-12-11 | |
PROMANCO LIMITED | C/O DAVID FARRELL ANYAULTY BALLINODE CO MONAGHAN | Dissolved | Company formed on the 2005-03-10 | |
PROMANCO NORTH WEST LIMITED | 21 GRASMERE ROAD ULVERSTON ULVERSTON CUMBRIA LA12 9BY | Dissolved | Company formed on the 2001-11-13 | |
PROMANCO RF LLC | Georgia | Unknown | ||
PROMANCO, INC. | 27823 STATE ROUTE 7 - MARIETTA OH 45750 | Active | Company formed on the 1992-12-23 | |
PROMANCO, INC. | SUITE 258 MIAMI BEACH FL 33139 | Inactive | Company formed on the 1974-09-12 | |
PROMANCON CONSULTING INC. | 3147 UPPER PLACE NW CALGARY ALBERTA T2N 4H2 | Active | Company formed on the 2006-01-12 | |
PROMANCON PTY LTD | VIC 3195 | Active | Company formed on the 2005-07-05 | |
PROMANCOR INCORPORATED | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH HAYWOOD |
||
SAM WYATT PAINTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BERNARD COPSEY |
Director | ||
JASPRIT JAGDEV |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMMERFIELD PROPERTY WORCESTER LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
TAINTON INVESTMENTS LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-06 | Active | |
VITA INVESTMENTS LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-05 | Active | |
SUMMERFIELD INDUSTRIES LIMITED | Director | 1993-09-20 | CURRENT | 1980-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Amberwood Lovington Lane Lower Broadheath Worcester WR2 6QQ England | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH HAYWOOD | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065247340001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065247340002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065247340003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065247340004 | ||
CH01 | Director's details changed for Mr Sam Wyatt Painting on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065247340006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
CH01 | Director's details changed for Jane Elizabeth Haywood on 2020-04-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065247340004 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM The Oaklands Martley Road Lower Broadheath Worcestershire WR2 6QG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065247340003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065247340001 | |
PSC04 | Change of details for Mr Sam Wyatt Painting as a person with significant control on 2018-07-13 | |
CH01 | Director's details changed for Sam Wyatt Painting on 2018-07-13 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC04 | Change of details for Mr Sam Wyatt Painting as a person with significant control on 2017-11-23 | |
CH01 | Director's details changed for Sam Wyatt Painting on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM 22 Sansome Walk Worcester WR1 1LS | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
CH01 | Director's details changed for Sam Wyatt Painting on 2017-02-24 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WYATT PAINTING / 01/11/2009 | |
RES15 | CHANGE OF NAME 11/03/2010 | |
CERTNM | COMPANY NAME CHANGED S PAINTING PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O JOHN YELLAND AND CO 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 4-5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/01/09 GBP SI 59@1=59 GBP IC 1/60 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COPSEY | |
288a | DIRECTOR APPOINTED JANE HAYWOOD | |
288a | DIRECTOR APPOINTED SAM WYATT PAINTING | |
288b | APPOINTMENT TERMINATED SECRETARY JASPRIT JAGDEV | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 61 LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Creditors Due Within One Year | 2013-03-31 | £ 145,691 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 65,411 |
Creditors and other liabilities
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 PROMANCO LIMITED
Cash Bank In Hand | 2013-03-31 | £ 15,254 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 195,391 |
Current Assets | 2013-03-31 | £ 33,315 |
Current Assets | 2012-03-31 | £ 199,681 |
Debtors | 2013-03-31 | £ 18,061 |
Debtors | 2012-03-31 | £ 4,290 |
Fixed Assets | 2013-03-31 | £ 1,687,355 |
Fixed Assets | 2012-03-31 | £ 1,439,450 |
Shareholder Funds | 2013-03-31 | £ 1,574,979 |
Shareholder Funds | 2012-03-31 | £ 1,573,720 |
Tangible Fixed Assets | 2013-03-31 | £ 4,203 |
Tangible Fixed Assets | 2012-03-31 | £ 9,479 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | EVENBEST LTD | 2001-08-09 | Outstanding |
We have found 1 mortgage charges which are owed to PROMANCO LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROMANCO 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 |
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. |