SOUTH PROMO LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

SOUTH PROMO LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
SOUTH PROMO LIMITED was incorporated 13 years ago on 19/08/2010 and has the registered number: 07350968. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

SOUTH PROMO LIMITED - GERRARDS CROSS

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

15 GRASSINGHAM ROAD
GERRARDS CROSS
SL9 0BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROOF INNOVATIONS LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JENNIFER MAYNARD Apr 1950 British Director 2015-08-03 CURRENT
MR CHRISTOPHER MAYNARD Jan 1951 British Director 2015-08-03 CURRENT
MR STUART CURTIS Apr 1978 British Director 2015-08-03 CURRENT
MR PAUL SIMON RILEY Jul 1976 British Director 2014-01-14 UNTIL 2015-08-03 RESIGNED
MR THOMAS SAMUEL ELLIOTT Apr 1960 British Director 2014-10-01 UNTIL 2015-08-03 RESIGNED
MR ARTHUR JAMES GERALD BRISTOW Oct 1947 British Director 2010-08-19 UNTIL 2014-01-14 RESIGNED
MR ARTHUR JAMES GERALD BRISTOW Oct 1947 British Director 2014-05-06 UNTIL 2015-08-03 RESIGNED
MR LEE ANTHONY BALCHIN Dec 1978 British Director 2014-01-14 UNTIL 2015-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Curtis 2016-08-01 4/1978 Gerrards Cross   Significant influence or control
Mr Christopher Maynard 2016-04-06 1/1951 High Wycombe   Ownership of shares 25 to 50 percent
Mrs Susan Jennifer Maynard 2016-04-06 4/1950 High Wycombe   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRANGE GARDEN MANAGEMENT CO. LIMITED WEST SUSSEX Active MICRO ENTITY 99999 - Dormant Company
BEACH HOUSE DEVELOPMENTS LIMITED BRIGHTON UK Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
R.M. HOCKEY & SON LIMITED CWMBRAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE DOLPHIN CORPORATION LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MATRIX MOVEMENTS LIMITED CARDIFF ... TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CLIQUE ASSOCIATES (2005) LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
SALISBURY SUPPORT SERVICES LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
PLAYA DEVELOPMENTS LIMITED CHICHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERONGATE HOMES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PA ARK PROJECTS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
RILEYS BOXING PROMOTIONS LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PIXIE (BOGNOR REGIS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERONGATE PROPERTIES LTD CHICHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
J P REGIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PA ARK HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANGLO BUILDING & RENOVATIONS LTD BOGNOR REGIS ENGLAND Dissolved... 74990 - Non-trading company
ANGLO PLUMBING, HEATING & GAS ENGINEERS LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TPJ DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROMACK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOUTH PROMO LIMITED 2023-11-29 31-08-2023 £107,568 equity
Micro-entity Accounts - SOUTH PROMO LIMITED 2022-11-04 31-08-2022 £88,394 equity
Micro-entity Accounts - SOUTH PROMO LIMITED 2021-12-03 31-08-2021 £70,667 equity
Micro-entity Accounts - SOUTH PROMO LIMITED 2020-10-20 31-08-2020 £52,616 equity
Micro-entity Accounts - SOUTH PROMO LIMITED 2019-10-30 31-08-2019 £41,811 equity
Micro-entity Accounts - SOUTH PROMO LIMITED 2018-10-17 31-08-2018 £22,300 equity
Micro-entity Accounts - SOUTH PROMO LIMITED 2017-12-12 31-08-2017 £-3,829 equity
South Promo Limited - Filleted accounts 2017-03-29 31-08-2016 £-41,910 equity
Abbreviated Company Accounts - SOUTH PROMO LIMITED 2016-06-01 31-08-2015 £3,711 Cash £-69,902 equity
Abbreviated Company Accounts - SOUTH PROMO LIMITED 2015-06-02 31-08-2014 £233 Cash £-17,690 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOAMSHIRE ESTATES LTD GERRARDS CROSS ENGLAND Active DORMANT 74990 - Non-trading company
LOAMSHIRE PROPERTY MANAGEMENT LTD GERRARDS CROSS ENGLAND Active DORMANT 74990 - Non-trading company