Proctor & Sons Commercial Lettings Limited. Head office in Warwickshire. Check Director.

Proctor & Sons Commercial Lettings Limited, Warwickshire

Proctor & Sons Commercial Lettings Limited is a private limited company. Previously, it was named Proctor Storage Limited (changed on 2017-01-03). Situated at Langley Farm, Stratford Upon Avon, Warwickshire CV37 0RN, the above-mentioned 16 years old enterprise was incorporated on 2008-01-10 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the business: Stephen P. (appointed on 10 January 2008). As for the secretaries (1 in total), we can name: Molthida P. (appointed on 26 May 2016).

About
Name: Proctor & Sons Commercial Lettings Limited
Number: 06470050
Incorporation date: 2008-01-10
End of financial year: 31 January


Address:	Langley Farm Stratford Upon Avon Warwickshire CV37 0RN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares

Stephen P.

6 April 2016 - 31 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	5,838	12,943	7,428	2,415	6,000	8,522	-	9,063	18,778	25,603	341	457
Fixed Assets	29,647	23,200	18,644	14,426	11,341	15,954	11,063	5,531	-	-	-	-
Total Assets Less Current Liabilities	20,986	19,173	9,296	8,263	4,152	11,751	963	158	14,194	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,986	19,173	9,296	8,263	4,152	-	-	-	-	-	-	-
Tangible Fixed Assets	29,647	23,200	18,644	14,426	11,341	-	-	-	-	-	-	-

The target date for Proctor & Sons Commercial Lettings Limited confirmation statement filing is 2024-01-24. The last confirmation statement was submitted on 2023-01-10. The target date for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Stephen P. that owns over 3/4 of shares. Stephen P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 10th January 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 10th January 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 30th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 10th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 10th January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 10th January 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 7th, March 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st August 2020 filed on: 5th, February 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 31st August 2020 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 30th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 10th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 10th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 10th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 23rd, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 10th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 3rd January 2017 filed on: 3rd, January 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, December 2016 \| change of name	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 26th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 26th May 2016) of a secretary filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 9th February 2016. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 19th January 2016) of a secretary filed on: 7th, February 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 19th January 2016 filed on: 7th, February 2016 \| officers	Free Download (1 page)
CH03	On Tuesday 19th January 2016 secretary's details were changed filed on: 19th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 7th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th January 2014 filed on: 11th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 11th January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 7th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th January 2013 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th January 2012 filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 5th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th January 2011 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 14th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th January 2010 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st October 2008 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 21st, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 10th, January 2008 \| incorporation	Free Download (13 pages)

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