55 PROTHERO ROAD LIMITED - LLANDUDNO
| Company Profile | Company Filings |
Overview
55 PROTHERO ROAD LIMITED is a Private Limited Company from LLANDUDNO WALES and has the status: Active.
55 PROTHERO ROAD LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05414001. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
55 PROTHERO ROAD LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05414001. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
55 PROTHERO ROAD LIMITED - LLANDUDNO
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
19 TRINITY SQUARE
LLANDUDNO
CONWY
LL30 2RD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS AYAN MOHAMMED | Jul 1977 | British | Director | 2021-04-06 | CURRENT |
| MRS SANDRA PEARSON-JONES | Mar 1957 | British | Director | 2021-05-17 | CURRENT |
| MARK CHARLES BURSTON | Oct 1969 | Welsh | Director | 2005-04-05 UNTIL 2021-03-12 | RESIGNED |
| MR CHARLES PAUL HODGSON | Dec 1977 | British | Director | 2005-04-05 UNTIL 2021-05-21 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2005-04-05 UNTIL 2005-04-05 | RESIGNED | ||
| 7SIDE NOMINEES LIMITED | Corporate Director | 2005-04-05 UNTIL 2005-04-05 | RESIGNED | ||
| ESTHER KAY BURSTON | British | Secretary | 2005-04-05 UNTIL 2021-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sandra Pearson-Jones | 2021-05-17 | 2/1957 | Holywell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Ayan Mohammed | 2021-04-06 | 7/1977 | London | Ownership of shares 25 to 50 percent |
| Mr Charles Paul Hodgson | 2016-06-01 - 2021-05-21 | 12/1977 | Hassocks | Ownership of shares 25 to 50 percent |
| Mr Mark Charles Burston | 2016-06-01 - 2021-03-12 | 10/1969 | Hassocks | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 55 Prothero Road Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-08 | 30-04-2023 | £440 equity |
| 55 Prothero Road Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-14 | 30-04-2022 | £440 equity |
| 55 Prothero Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-02 | 30-04-2021 | £440 equity |
| Micro-entity Accounts - 55 PROTHERO ROAD LIMITED | 2021-04-06 | 30-04-2020 | £440 equity |
| Micro-entity Accounts - 55 PROTHERO ROAD LIMITED | 2020-02-05 | 30-04-2019 | £370 equity |
| Micro-entity Accounts - 55 PROTHERO ROAD LIMITED | 2019-01-08 | 30-04-2018 | £400 equity |
| Micro-entity Accounts - 55 PROTHERO ROAD LIMITED | 2018-01-05 | 30-04-2017 | £430 equity |
| Micro-entity Accounts - 55 PROTHERO ROAD LIMITED | 2017-02-21 | 30-04-2016 | £460 equity |