PRODRIVE PROPERTY MAINTENANCE LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

PRODRIVE PROPERTY MAINTENANCE LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
PRODRIVE PROPERTY MAINTENANCE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRODRIVE PROPERTY MAINTENANCE LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIELD BUILDINGS
MIDDLESBROUGH
CLEVELAND
TS3 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DERICK DENT Dec 1986 British Director 2023-05-11 CURRENT
MR IAN DONALD BOYES Jul 1963 English Director 2001-11-20 CURRENT
MISS CLAIRE ELIZABETH ANGUS Mar 1969 British Secretary 2004-11-01 CURRENT
MR STEVEN WATTS Jul 1965 British Director 2007-09-30 UNTIL 2013-09-30 RESIGNED
DAVID MARK HYNES Jun 1961 British Director 2002-04-05 UNTIL 2021-04-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-11-20 UNTIL 2001-11-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2001-11-20 RESIGNED
GINA MARIE BOYES Sep 1962 Secretary 2001-11-20 UNTIL 2004-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mark Hynes 2016-04-06 - 2021-04-12 6/1961 Middlesbrough   Cleveland Ownership of shares 25 to 50 percent
Mr Ian Donald Boyes 2016-04-06 7/1963 Middlesbrough   Cleveland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODRIVE (JOINERY & SHOP FITTING) LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
ORANGERY ASSOCIATES LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
S'TH VIEW DEVELOPMENTS LTD GUISBOROUGH Dissolved... MICRO ENTITY 99999 - Dormant Company
GULP & GRAZE LIMITED STOCKTON-ON-TEES Dissolved... MICRO ENTITY 56101 - Licensed restaurants
MARIAN CONSTRUCTION LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ROB DENT LTD DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Prodrive Property Maintenance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,171,940 Cash £1,153,071 equity
Prodrive Property Maintenance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £265,343 Cash £477,721 equity
Prodrive Property Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £330,402 Cash £940,434 equity
Prodrive Property Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £135,934 Cash £856,098 equity
Prodrive Property Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £350,804 Cash £836,943 equity
Prodrive Property Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-03-2018 £201,089 Cash £632,156 equity
Prodrive Property Maintenance Limited - Accounts to registrar - small 17.2 2017-10-20 31-03-2017 £154,709 Cash £786,760 equity
Abbreviated Company Accounts - PRODRIVE PROPERTY MAINTENANCE LIMITED 2016-11-16 31-03-2016 £1,092 Cash £594,973 equity
Abbreviated Company Accounts - PRODRIVE PROPERTY MAINTENANCE LIMITED 2015-12-12 31-03-2015 £55,263 Cash £500,151 equity
Abbreviated Company Accounts - PRODRIVE PROPERTY MAINTENANCE LIMITED 2014-12-20 31-03-2014 £463 Cash £568,462 equity

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