PROTEAN DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

PROTEAN DEVELOPMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
PROTEAN DEVELOPMENTS LIMITED was incorporated 14 years ago on 10/06/2010 and has the registered number: 07280218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROTEAN DEVELOPMENTS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GREEN FARM BOVINGDON GREEN
HEMEL HEMPSTEAD
HERTS
HP3 0LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHARLES TURKINGTON May 1956 British Director 2011-02-03 CURRENT
MS HELEN MARY JORDAN Mar 1956 British Director 2011-02-03 CURRENT
MR NIGEL JAMES ELLIS Mar 1949 British Director 2011-02-03 CURRENT
MR HARRY CHRISTOPHIDES Apr 1940 British Director 2010-06-10 CURRENT
CAROLINE LINDSEY CHRISTOPHIDES Aug 1952 British Director 2011-02-03 CURRENT
MR GRAHAM FREDERICK BARRETT Jul 1956 British Director 2010-06-10 CURRENT
MRS ANNE KATHRYN BARRETT Jan 1956 British Director 2021-04-08 CURRENT
MRS CHARLOTTE MARY GENESTE AMBROSE Apr 1964 Irish Director 2011-02-03 CURRENT
MRS JULIET ROSEMARY JOHNSON May 1943 British Director 2011-02-03 UNTIL 2020-07-10 RESIGNED
BRIAN WILLIAM ELLIS JOHNSON Mar 1940 British Director 2011-02-03 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawford & Sons Ltd 2023-04-17 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILBERN OWNERS CLUB LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
TEAM ASSOCIATION LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
01938992 LIMITED LONDON ... FULL 71111 - Architectural activities
LANDFLEET LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARLEX LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SHINGLE STREET SETTLEMENT LIMITED WOODBRIDGE Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORTH LONDON & HERTS TEAM LIMITED Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
PRICKETT & ELLIS RESIDENTIAL LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TRANSENNA WORKS MANAGEMENT CO. LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PRICKETT & ELLIS MANAGEMENT LIMITED SANDWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRANSENNA PROPERTIES LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED LEEDS Dissolved... DORMANT 74100 - specialised design activities
PRICKETT & ELLIS LETTINGS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRICKETT & ELLIS SURVEYORS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STANNARY ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRICKETT & ELLIS SALES LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PROTEAN ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TURKINGTON DESIGN STUDIO LIMITED HAMPTON Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
LANGDON PARK RESIDENTS ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Protean Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £637,870 Cash £2,222,628 equity
Protean Developments Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-12-2021 £717,696 Cash £2,230,613 equity
Protean Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-11 31-12-2020 £832,949 Cash £2,206,682 equity
Protean Developments Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-12-2019 £795,972 Cash £2,092,808 equity
Protean Developments Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-04 31-12-2018 £1,252,175 Cash £1,836,763 equity
Protean Developments Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-24 31-12-2017 £1,538,801 Cash £1,534,944 equity
Protean Developments Ltd - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £17,657 Cash £59,816 equity
Abbreviated Company Accounts - PROTEAN DEVELOPMENTS LIMITED 2016-09-29 31-12-2015 £20,046 Cash £62,205 equity
Abbreviated Company Accounts - PROTEAN DEVELOPMENTS LIMITED 2015-09-22 30-12-2014 £75,186 Cash £66,845 equity
Abbreviated Company Accounts - PROTEAN DEVELOPMENTS LIMITED 2014-12-20 30-12-2013 £197,008 Cash £69,583 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWFORD & SONS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUILDSAVE LIMITED HEMEL HEMPSTEAD Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
GRALAW LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRALAW TWO LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRALAW ONE LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMESBURY ESTATES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THAMESBURY HOLDINGS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R&R PRINT LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
LAWFORDS PROPERTIES LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAWFORD HOLDINGS LTD HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.