PROMA DEVELOPMENTS LIMITED - PINNER
| Company Profile | Company Filings |
Overview
PROMA DEVELOPMENTS LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
PROMA DEVELOPMENTS LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: 07974619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROMA DEVELOPMENTS LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: 07974619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROMA DEVELOPMENTS LIMITED - PINNER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WISTERIA GRANGE BARN
PINNER
HA5 2EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WISTERIA REGISTRARS LIMITED | Corporate Secretary | 2018-06-15 | CURRENT | ||
| MR THIAM HOCK TAN | Jul 1960 | Malaysian | Director | 2014-06-11 | CURRENT |
| MR JIANN MENG TAN | Feb 1992 | Malaysian | Director | 2014-06-11 | CURRENT |
| MR BARRIE JOHN GILL | Aug 1963 | British | Director | 2012-03-02 | CURRENT |
| MRS PENNY ELEANOR GILL | Sep 1978 | British | Director | 2012-03-02 UNTIL 2014-06-11 | RESIGNED |
| MR LAWRENCE DAVID HURST | Secretary | 2014-06-11 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proma Construction Management Ltd | 2016-04-06 - 2024-01-03 | Hull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| T H Alliance Properties Ltd | 2016-04-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-30 | 31-03-2023 | 272,631 Cash 1,059,792 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-12 | 31-03-2022 | 149,030 Cash 1,084,514 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-23 | 31-03-2021 | 302,281 Cash 1,170,621 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-09 | 31-03-2020 | 995,440 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-14 | 31-03-2019 | 997,660 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-19 | 31-03-2018 | 1,000,000 equity |