House Proud Management Limited. Head office in Chorley. Check Director.

House Proud Management Limited, Chorley

House Proud Management Limited is a private limited company. Situated at Manor House, 35 St. Thomas's Road, Chorley PR7 1HP, this 15 years old firm was incorporated on 2009-03-20 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Bibi P. (appointed on 31 January 2022).

About
Name: House Proud Management Limited
Number: 06853518
Incorporation date: 2009-03-20
End of financial year: 31 July


Address:	Manor House 35 St. Thomas's Road Chorley PR7 1HP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Bibi P.

31 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kim A.

18 October 2016 - 31 January 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	19,759	16,316	21,184	22,137	18,517	30,772	36,444	16,329	18,114	12,640	44,442
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1,343	1,618	1,674	2,137	761	3,947	-	-	-	-	-
Tangible Fixed Assets	3,231	1,997	1,919	1,586	1,139	2,099	-	-	-	-	-
Total Assets Less Current Liabilities	1,343	1,618	1,674	2,137	761	3,947	565	1,742	4,325	5,405	35,925

The deadline for House Proud Management Limited confirmation statement filing is 2024-04-05. The most recent confirmation statement was submitted on 2023-03-22. The date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Bibi P. that has over 3/4 of shares, 3/4 to full of voting rights. Kim A. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates April 18, 2023 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 18, 2023 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to July 31, 2022 filed on: 4th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control January 31, 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
AP01	On January 31, 2022 new director was appointed. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Elm Tree Road Oakley Basingstoke Hampshire RG23 7FU England to Manor House 35 st. Thomas's Road Chorley Lancashire PR7 1HP on June 24, 2022 filed on: 24th, June 2022 \| address	Free Download (1 page)
TM02	Secretary appointment termination on January 31, 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 31, 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 24, 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates March 20, 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 51 Beaconsfield Road Basingstoke Hampshire RG21 3DG to 4 Elm Tree Road Oakley Basingstoke Hampshire RG23 7FU on February 1, 2022 filed on: 1st, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 20th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 16th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 20, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 16th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 20, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 13, 2011. Old Address: Sterting House 21 Winchester Road Basingstoke Hants RG21 8UE filed on: 13th, June 2011 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 21 Winchester Road Basingstoke Hampshire RG21 8UE England filed on: 13th, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, April 2010 \| address	Free Download (1 page)
CH01	On October 2, 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 19th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
CH03	On October 2, 2009 secretary's details were changed filed on: 19th, April 2010 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2010 to 31/07/2010 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
288a	On May 6, 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 06/05/2009 from 5 beaconsfield road basingstoke hampshire RG21 3DG filed on: 6th, May 2009 \| address	Free Download (1 page)
288a	On May 6, 2009 Secretary appointed filed on: 6th, May 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, March 2009 \| resolution	Free Download (3 pages)
287	Registered office changed on 24/03/2009 from the studio st nicholas close elstree herts. WD6 3EW filed on: 24th, March 2009 \| address	Free Download (1 page)
288b	On March 24, 2009 Appointment terminated director filed on: 24th, March 2009 \| officers	Free Download (1 page)
288b	On March 24, 2009 Appointment terminated secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2009 \| incorporation	Free Download (14 pages)

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