PROSERVE LIMITED - KENILWORTH
| Company Profile | Company Filings |
Overview
PROSERVE LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
PROSERVE LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PROSERVE LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: 02987531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PROSERVE LIMITED - KENILWORTH
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PROSERVE PRINCES DRIVE INDUSTRIAL ESTATE
KENILWORTH
WARWICKSHIRE
CV8 2FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN GEORGE HAWKSWOOD | Apr 1956 | British | Director | 1995-03-08 | CURRENT |
| MR JAMES HAWKSWOOD | May 1986 | British | Director | 2019-06-21 | CURRENT |
| GEORGE HAWKSWOOD | Feb 1985 | British | Director | 2019-06-21 | CURRENT |
| MR JAMES NORMAN HAWKSWOOD | Secretary | 2009-11-22 | CURRENT | ||
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1994-11-07 UNTIL 1995-03-08 | RESIGNED | ||
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 1994-11-07 UNTIL 1995-03-08 | RESIGNED | |
| MR JAMES WILLIAM SMITH | Jun 1952 | British | Secretary | 1996-04-01 UNTIL 2004-01-14 | RESIGNED |
| ANN MARIE HAWKSWOOD | Jan 1956 | British | Secretary | 1994-10-28 UNTIL 1996-04-01 | RESIGNED |
| ANN MARIE HAWKSWOOD | Jan 1956 | British | Secretary | 2004-04-30 UNTIL 2012-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Hawkswood | 2022-12-28 | 2/1985 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Norman Hawkswood | 2022-12-28 | 5/1986 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Ann Hawkswood | 2016-10-19 - 2022-12-28 | 1/1956 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Mr Martin George Hawkswood | 2016-10-19 | 4/1956 | Kenilworth Warwickshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROSERVE_LIMITED - Accounts | 2023-08-31 | 30-11-2022 | £1,490,534 Cash £1,562,316 equity |
| PROSERVE_LIMITED - Accounts | 2022-08-31 | 30-11-2021 | £655,543 Cash £1,378,972 equity |
| PROSERVE_LIMITED - Accounts | 2021-09-01 | 30-11-2020 | £501,623 Cash £1,186,047 equity |
| PROSERVE_LIMITED - Accounts | 2020-11-20 | 30-11-2019 | £294,093 Cash £991,136 equity |
| PROSERVE_LIMITED - Accounts | 2019-08-31 | 30-11-2018 | £139,928 Cash £749,757 equity |
| PROSERVE_LIMITED - Accounts | 2018-08-30 | 30-11-2017 | £70,010 Cash £780,175 equity |
| Abbreviated Company Accounts - PROSERVE LIMITED | 2017-09-01 | 30-11-2016 | £321,024 Cash £772,579 equity |
| Abbreviated Company Accounts - PROSERVE LIMITED | 2016-08-26 | 30-11-2015 | £139,962 Cash £726,761 equity |
| Abbreviated Company Accounts - PROSERVE LIMITED | 2015-08-22 | 30-11-2014 | £679,019 Cash £773,997 equity |
| Abbreviated Company Accounts - PROSERVE LIMITED | 2014-08-23 | 30-11-2013 | £417,652 Cash £657,121 equity |