Proma Developments Limited. Head office in Pinner. Check Director.

Proma Developments Limited, Pinner

Proma Developments Limited is a private limited company. Registered at Wisteria Grange Barn, Pikes End, Pinner HA5 2EX, the above-mentioned 12 years old firm was incorporated on 2012-03-02 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this business: Andrea T. (appointed on 01 May 2023), Jiann T. (appointed on 11 June 2014).

About
Name: Proma Developments Limited
Number: 07974619
Incorporation date: 2012-03-02
End of financial year: 31 March


Address:	Wisteria Grange Barn Pikes End Pinner HA5 2EX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

T H Alliance Properties Ltd

6 April 2016

Address	Palmgrove House PO BOX 348, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	Bvi Registry
Registration number	1617723
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Proma Construction Management Ltd

6 April 2016 - 3 January 2024

Address	The Counting House Nelson Street, Hull, HU1 1XE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	Not Known
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31
Number Shares Allotted	100
Shareholder Funds	100

The due date for Proma Developments Limited confirmation statement filing is 2024-03-16. The latest one was filed on 2023-03-02. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: T H Alliance Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Po Box 348, Road Town. Proma Construction Management Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Nelson Street, HU1 1XE Hull.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/26 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/26 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
CH01	On 2024/01/25 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2024/01/03 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/01/03 filed on: 23rd, January 2024 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/03 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/28 filed on: 12th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/01. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, January 2023 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, July 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/02 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/07/06 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, May 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, March 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/02 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 2nd, April 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 2nd, April 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 079746190002, created on 2021/03/18 filed on: 24th, March 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 079746190003, created on 2021/03/18 filed on: 24th, March 2021 \| mortgage	Free Download (39 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/02 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/02/19 director's details were changed filed on: 19th, February 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Lawrence Hurst & Co Morritt House Love Lane Pinner Middlesex HA5 3EF on 2019/05/02 to Wisteria Grange Barn Pikes End Pinner HA5 2EX filed on: 2nd, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2018/06/15 filed on: 17th, June 2018 \| officers	Free Download (1 page)
AP04	On 2018/06/15, company appointed a new person to the position of a secretary filed on: 17th, June 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 079746190001, created on 2018/03/14 filed on: 15th, March 2018 \| mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates 2018/03/02 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, September 2017 \| accounts	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/08/31 filed on: 8th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/02 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/03/17 capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 5th, November 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/06/28. filed on: 28th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/28. filed on: 28th, June 2014 \| officers	Free Download (2 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/06/11 filed on: 23rd, June 2014 \| capital	Free Download (3 pages)
AP03	On 2014/06/20, company appointed a new person to the position of a secretary filed on: 20th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/20 filed on: 20th, June 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2014/06/20 from the Counting House 13 Nelson Street Hull HU1 1XE filed on: 20th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, March 2012 \| incorporation	Free Download (23 pages)

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