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Home > England & Wales Companies > PRO-PROPERTIES (UK) LIMITED
Company Information for

PRO-PROPERTIES (UK) LIMITED

CHICHESTER HOUSE, 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX,
Company Registration Number
04004039
Private Limited Company
Active

Company Overview

About Pro-properties (uk) Ltd
PRO-PROPERTIES (UK) LIMITED was founded on 2000-05-30 and has its registered office in Rochdale. The organisation's status is listed as "Active". Pro-properties (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRO-PROPERTIES (UK) LIMITED
 
Legal Registered Office
CHICHESTER HOUSE
2 CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AX
Other companies in OL16
 
Filing Information
Company Number 04004039
Company ID Number 04004039
Date formed 2000-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-PROPERTIES (UK) LIMITED
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Company Officers of PRO-PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAREN RUTH HADCROFT
Company Secretary 2008-11-10
KAREN RUTH HADCROFT
Director 2008-11-10
MICHAEL LEON HADCROFT
Director 2000-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALAN SEDDON
Company Secretary 2000-05-30 2008-11-10
STUART ALAN SEDDON
Director 2000-05-30 2008-11-10
DCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2000-05-30 2000-05-30
DCS NOMINEES LIMITED
Nominated Director 2000-05-30 2000-05-30

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-18PSC07CESSATION OF MICHAEL LEON HADCROFT AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEON HADCROFT
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HADCROFT
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEON HADCROFT
2017-01-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-11AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-20AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0130/05/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0130/05/12 ANNUAL RETURN FULL LIST
2012-05-25RP04SECOND FILING WITH MUD 30/05/11 FOR FORM AR01
2012-05-25RP04SECOND FILING WITH MUD 30/05/10 FOR FORM AR01
2012-05-25ANNOTATIONClarification
2012-05-17AR0130/05/09 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0130/05/11 ANNUAL RETURN FULL LIST
2011-05-27AAMDAmended accounts made up to 2010-05-31
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-08-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-06-04AR0130/05/10 FULL LIST
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-04363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 35 BRIDGENORTH DRIVE, LITTLEBOROUGH, LANCASHIRE, OL15 0ES
2008-12-18288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART ALAN SEDDON LOGGED FORM
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-11-21288aDIRECTOR AND SECRETARY APPOINTED KAREN RUTH HADCROFT
2008-10-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-19AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-31363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-21RES12VARYING SHARE RIGHTS AND NAMES
2007-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-01363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-03363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-05-24288cDIRECTOR'S PARTICULARS CHANGED
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05363aRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363aRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-20363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-25288bSECRETARY RESIGNED
2000-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP
2000-10-25288bDIRECTOR RESIGNED
2000-10-24ELRESS386 DISP APP AUDS 30/05/00
2000-10-24ELRESS366A DISP HOLDING AGM 30/05/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRO-PROPERTIES (UK) 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 PRO-PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL & GENERAL CHARGE 2008-12-02 Outstanding ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE 2008-12-02 Outstanding ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE 2008-12-02 Outstanding ABBEY NATIONAL PLC
LEGAL & GENERAL CHARGE 2008-12-02 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2006-05-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-10-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-04-09 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 254,199
Creditors Due After One Year 2012-05-31 £ 259,945
Creditors Due After One Year 2012-05-31 £ 259,945
Creditors Due After One Year 2011-05-31 £ 266,315
Creditors Due Within One Year 2013-05-31 £ 39,327
Creditors Due Within One Year 2012-05-31 £ 185,055
Creditors Due Within One Year 2012-05-31 £ 185,055
Creditors Due Within One Year 2011-05-31 £ 19,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PRO-PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 228,563
Current Assets 2012-05-31 £ 382,418
Current Assets 2012-05-31 £ 382,418
Current Assets 2011-05-31 £ 223,087
Debtors 2011-05-31 £ 8,037
Stocks Inventory 2013-05-31 £ 228,418
Stocks Inventory 2012-05-31 £ 382,000
Stocks Inventory 2012-05-31 £ 382,000
Stocks Inventory 2011-05-31 £ 214,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRO-PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of PRO-PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-PROPERTIES (UK) 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 (82990 - Other business support service activities n.e.c.) as PRO-PROPERTIES (UK) LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PRO-PROPERTIES (UK) 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 PRO-PROPERTIES (UK) 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 PRO-PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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