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 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
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)
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 |
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 |