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Company Information for

PROMANCO LIMITED

THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
Company Registration Number
06524734
Private Limited Company
Active

Company Overview

About Promanco Ltd
PROMANCO LIMITED was founded on 2008-03-05 and has its registered office in Worcester. The organisation's status is listed as "Active". Promanco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROMANCO LIMITED
 
Legal Registered Office
THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU
Other companies in WR1
 
Previous Names
S PAINTING PROPERTIES LIMITED18/03/2010
MFG COMPANY FORMATIONS 61 LIMITED14/04/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMANCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD PAINTER & COMPANY LIMITED   THE RICHARDS SANDY PARTNERSHIP LIMITED
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Companies with same name PROMANCO LIMITED
The following companies were found which have the same name as PROMANCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PROMANCO LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH HAYWOOD
Director 2008-05-28
SAM WYATT PAINTING
Director 2008-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BERNARD COPSEY
Director 2008-03-05 2008-08-18
JASPRIT JAGDEV
Company Secretary 2008-03-05 2008-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH HAYWOOD SUMMERFIELD PROPERTY WORCESTER LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
JANE ELIZABETH HAYWOOD TAINTON INVESTMENTS LIMITED Director 2008-05-28 CURRENT 2008-03-06 Active
JANE ELIZABETH HAYWOOD VITA INVESTMENTS LIMITED Director 2008-05-28 CURRENT 2008-03-05 Active
JANE ELIZABETH HAYWOOD SUMMERFIELD INDUSTRIES LIMITED Director 1993-09-20 CURRENT 1980-12-04 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.

DateDocument TypeDocument Description
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Amberwood Lovington Lane Lower Broadheath Worcester WR2 6QQ England
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-08Unaudited abridged accounts made up to 2023-03-31
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH HAYWOOD
2023-03-09CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065247340001
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065247340002
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065247340003
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065247340004
2022-04-10CH01Director's details changed for Mr Sam Wyatt Painting on 2022-04-01
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065247340006
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-04-16CH01Director's details changed for Jane Elizabeth Haywood on 2020-04-16
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065247340004
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM The Oaklands Martley Road Lower Broadheath Worcestershire WR2 6QG England
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 065247340003
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065247340001
2018-07-17PSC04Change of details for Mr Sam Wyatt Painting as a person with significant control on 2018-07-13
2018-07-17CH01Director's details changed for Sam Wyatt Painting on 2018-07-13
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 60
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-27PSC04Change of details for Mr Sam Wyatt Painting as a person with significant control on 2017-11-23
2018-02-27CH01Director's details changed for Sam Wyatt Painting on 2017-11-23
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 22 Sansome Walk Worcester WR1 1LS
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-27CH01Director's details changed for Sam Wyatt Painting on 2017-02-24
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-30AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-30AR0105/03/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-01AR0105/03/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0105/03/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0105/03/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09AR0105/03/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0105/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM WYATT PAINTING / 01/11/2009
2010-03-18RES15CHANGE OF NAME 11/03/2010
2010-03-18CERTNMCOMPANY NAME CHANGED S PAINTING PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/03/10
2010-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O JOHN YELLAND AND CO 22 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 4-5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB
2009-03-24363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-2088(2)AD 30/01/09 GBP SI 59@1=59 GBP IC 1/60
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR PETER COPSEY
2008-06-30288aDIRECTOR APPOINTED JANE HAYWOOD
2008-06-30288aDIRECTOR APPOINTED SAM WYATT PAINTING
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY JASPRIT JAGDEV
2008-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-09CERTNMCOMPANY NAME CHANGED MFG COMPANY FORMATIONS 61 LIMITED CERTIFICATE ISSUED ON 14/04/08
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROMANCO 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 PROMANCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of PROMANCO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 145,691
Creditors Due Within One Year 2012-03-31 £ 65,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of PROMANCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMANCO LIMITED
Trademarks
We have not found any records of PROMANCO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for PROMANCO 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 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
Outgoings
Business Rates/Property Tax
No properties were found where PROMANCO 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 PROMANCO 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 PROMANCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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