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Summary

Contact details

Officers8

Finance3

Documents40

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PROMA DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 2012 (12 years ago)

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Summary

NamePROMA DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07974619
Incorporation Date02 Mar 2012 (12 years ago) / 2089 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PINNER, WISTERIA GRANGE BARN, PIKES END, HA5 2EX

Officers

individual

IndividualUnited Kingdom

Proma Construction Management Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jan 2024

individual

IndividualUnited Kingdom

T H Alliance Properties Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gill, Penny Eleanor

Director


Appointed on02 Mar 2012

Resigned on11 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gill, Barrie John

Director


Appointed on02 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Wisteria Registrars Limited

Corporate Secretary


Appointed on15 Jun 2018

individual

IndividualUnited Kingdom

Hurst, Lawrence David

Secretary


Appointed on11 Jun 2014

Resigned on15 Jun 2018

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Financial reports

YearTotal equityOther
20221,084,514 GBP
(~$1,336,353)
View full report
20211,170,621 GBP
(~$1,609,929)
View full report
2020995,440 GBP
(~$1,276,478)
View full report

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Documents

DateNameTypeDocument
12 Jul 2022Gazette filings brought up to dateDISS40View
11 Jul 2022Confirmation statement with no updatesCS01View
07 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is PROMA DEVELOPMENTS LIMITED's headquarters?

PROMA DEVELOPMENTS LIMITED's headquarters is located at ENGLAND, PINNER, WISTERIA GRANGE BARN, PIKES END, HA5 2EX

What is PROMA DEVELOPMENTS LIMITED's industry?

PROMA DEVELOPMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was PROMA DEVELOPMENTS LIMITED started?

PROMA DEVELOPMENTS LIMITED was started in 2012

Sources: Companies House