Active
Company Information for PROBUILD HOMES LIMITED
The Wishing Well Tatlers Lane, Aston End, Stevenage, HERTFORDSHIRE, SG2 7HL,
|
Company Registration Number
05802597
Private Limited Company
Active |
Company Name | |
---|---|
PROBUILD HOMES LIMITED | |
Legal Registered Office | |
The Wishing Well Tatlers Lane Aston End Stevenage HERTFORDSHIRE SG2 7HL Other companies in SG2 | |
Company Number | 05802597 | |
---|---|---|
Company ID Number | 05802597 | |
Date formed | 2006-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-31 | |
Latest return | 2023-08-20 | |
Return next due | 2024-09-03 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-09 14:46:47 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROBUILD HOMES PTY. LTD. | Active | Company formed on the 2015-03-04 | ||
PROBUILD HOMES LIMITED | Dublin Road Kingscourt Co. Cavan | Dissolved | Company formed on the 2002-02-07 | |
PROBUILD HOMES LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2018-12-17 | |
PROBUILD HOMES PTY. LTD. | Active | Company formed on the 2015-03-04 |
Officer | Role | Date Appointed |
---|---|---|
KAREN LOUISE KELLY |
||
BRADLEY KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY KELLY |
Company Secretary | ||
ROBERT LOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASY-E-CURRENCY LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
ENERGY EFFICIENCY SERVICES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
PROBUILD LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 058025970009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058025970009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058025970006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058025970006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 058025970007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058025970008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058025970008 | |
PSC04 | Change of details for Mr Brad Kelly as a person with significant control on 2021-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058025970006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058025970004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058025970004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bradley Kelly on 2015-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE KELLY on 2015-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM 30 Goddard End Stevenage Hertfordshire SG2 7ER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KAREN LOUISE POTTER on 2015-01-01 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KELLY / 08/02/2010 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LOYD | |
288b | APPOINTMENT TERMINATED SECRETARY BRADLEY KELLY | |
288a | SECRETARY APPOINTED MISS KAREN LOUISE POTTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC |
|
|
|
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 PROBUILD HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PROBUILD HOMES LIMITED are:
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. |