BLEAN GROVE PENGE LIMITED - WOKING
| Company Profile | Company Filings |
Overview
BLEAN GROVE PENGE LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
BLEAN GROVE PENGE LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11806048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLEAN GROVE PENGE LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11806048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BLEAN GROVE PENGE LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROSEED HIPPODROME PLACE LTD (until 06/10/2023)
PROSEED HIPPODROME PLACE LTD (until 06/10/2023)
PROSEED DEVELOPMENTS 14 LIMITED (until 15/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN NORDGREEN | Feb 1986 | British | Director | 2019-02-04 | CURRENT |
| MR STEPHEN HOWARD CURWEN | Apr 1974 | British | Director | 2023-11-17 | CURRENT |
| MR PHILIP JAMES CURWEN | Aug 1972 | British | Director | 2019-02-04 | CURRENT |
| MR RICHARD DENIS RAWLINS | Dec 1965 | British | Director | 2019-02-04 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Curwen Group Ltd | 2023-11-17 | Covent Garden London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Proseed Capital Limited | 2019-02-04 - 2023-11-17 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blean Grove Penge Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-28 | 31-03-2023 | £100 equity |
| Proseed Hippodrome Place Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-23 | 31-03-2022 | £100 equity |
| Proseed Hippodrome Place Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 31-03-2021 | £48,177 equity |
| Proseed Hippodrome Place Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-05 | 31-03-2020 | £39,042 equity |