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Home > England & Wales Companies > PROGRESS PROPERTIES UK LIMITED
Company Information for

PROGRESS PROPERTIES UK LIMITED

UNIT 19 LIFFORD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2RN,
Company Registration Number
05263221
Private Limited Company
Active

Company Overview

About Progress Properties Uk Ltd
PROGRESS PROPERTIES UK LIMITED was founded on 2004-10-19 and has its registered office in Coventry. The organisation's status is listed as "Active". Progress Properties Uk Limited is a Private Limited Company registered in ENGLAND 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
PROGRESS PROPERTIES UK LIMITED
 
Legal Registered Office
UNIT 19 LIFFORD WAY
BINLEY INDUSTRIAL ESTATE
COVENTRY
CV3 2RN
Other companies in CV3
 
Filing Information
Company Number 05263221
Company ID Number 05263221
Date formed 2004-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 29/09/2026
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851403746  
Last Datalog update: 2026-05-05 07:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESS PROPERTIES UK LIMITED
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Company Officers of PROGRESS PROPERTIES UK LIMITED

Current Directors
Officer Role Date Appointed
BARRY PATRICK GEANEY
 Company Secretary 2004-10-23
BARRY PATRICK GEANEY
 Director 2004-10-23
STUART MARK GREEN
 Director 2004-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN KEITH REYNOLDS
 Director 2004-10-23 2010-03-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-10-19 2004-10-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-10-19 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY PATRICK GEANEY NUTRIVITA LIMITED Company Secretary 2004-03-02 CURRENT 2004-02-27 Active
BARRY PATRICK GEANEY 22062018 LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
BARRY PATRICK GEANEY FRESH FEEDS (UK) LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2016-02-16
BARRY PATRICK GEANEY NUTRIVITA LIMITED Director 2004-03-02 CURRENT 2004-02-27 Active
BARRY PATRICK GEANEY HYDROGARDEN LIMITED Director 2001-10-15 CURRENT 1995-09-21 Active
STUART MARK GREEN GREEN CRABB PROPERTIES LIMITED Director 2016-09-30 CURRENT 2016-09-30 Dissolved
STUART MARK GREEN HYDROGARDEN LIMITED Director 2001-10-15 CURRENT 1995-09-21 Active

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
2026-03-2531/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2026-02-28Compulsory strike-off action has been discontinued
2026-02-24FIRST GAZETTE notice for compulsory strike-off
2025-10-31CONFIRMATION STATEMENT MADE ON 19/10/25, WITH UPDATES
2024-10-31CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-10-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01Director's details changed for Mr Stuart Mark Green on 2024-06-27
2024-07-01Director's details changed for Mr Barry Patrick Geaney on 2024-06-27
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 2 Progress Way Binley Industrial Estate Binley Coventry West Midlands CV3 2NT
2024-07-01SECRETARY'S DETAILS CHNAGED FOR MR BARRY PATRICK GEANEY on 2024-06-27
2024-07-01Change of details for Mr Iain Keith Reynolds as a person with significant control on 2024-06-27
2024-07-01Change of details for Mr Barry Patrick Geaney as a person with significant control on 2024-06-27
2024-07-01Change of details for Mr Stuart Mark Green as a person with significant control on 2024-06-27
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-05-17Compulsory strike-off action has been discontinued
2022-12-20Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-20AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-10-26PSC04Change of details for Mr Barry Patrick Geaney as a person with significant control on 2020-09-16
2020-10-26CH01Director's details changed for Mr Barry Patrick Geaney on 2020-09-16
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052632210003
2019-07-30AA01Current accounting period extended from 31/10/19 TO 31/12/19
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-04-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0119/10/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28CH01Director's details changed for Mr Barry Patrick Geaney on 2013-01-28
2013-01-25CH01Director's details changed for Mr Stuart Mark Green on 2013-01-25
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR BARRY PATRICK GEANEY on 2013-01-25
2012-10-29AR0119/10/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0119/10/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26CH01Director's details changed for Mr Barry Patrick Geaney on 2011-01-25
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PATRICK GEANEY / 25/01/2011
2011-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PATRICK GEANEY / 25/01/2011
2010-12-07AR0119/10/10 FULL LIST
2010-09-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN REYNOLDS
2010-01-08AR0119/10/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN KEITH REYNOLDS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK GREEN / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY PATRICK GEANEY / 08/01/2010
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-31363aRETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA CV31 1XT
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28ELRESS386 DISP APP AUDS 07/11/06
2006-11-28ELRESS366A DISP HOLDING AGM 07/11/06
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-19363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-1288(2)R
2004-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED
2004-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PROGRESS 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 PROGRESS PROPERTIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 733,329
Creditors Due After One Year 2011-10-31 £ 796,700
Creditors Due Within One Year 2012-10-31 £ 267,456
Creditors Due Within One Year 2011-10-31 £ 261,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PROGRESS PROPERTIES UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 14,937
Cash Bank In Hand 2011-10-31 £ 20,920
Current Assets 2012-10-31 £ 22,808
Current Assets 2011-10-31 £ 28,791
Debtors 2012-10-31 £ 7,871
Debtors 2011-10-31 £ 7,871
Secured Debts 2012-10-31 £ 829,329
Secured Debts 2011-10-31 £ 930,445
Shareholder Funds 2012-10-31 £ 440,659
Shareholder Funds 2011-10-31 £ 175,134
Tangible Fixed Assets 2012-10-31 £ 1,418,636
Tangible Fixed Assets 2011-10-31 £ 1,204,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGRESS PROPERTIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESS PROPERTIES UK LIMITED
Trademarks
We have not found any records of PROGRESS PROPERTIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESS 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 (68209 - Other letting and operating of own or leased real estate) as PROGRESS PROPERTIES UK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PROGRESS 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 PROGRESS 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 PROGRESS PROPERTIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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