Company number 04989177
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address ROYAL INSURANCE BUILDING, 6 THE STRAND, DERBY, ENGLAND, DE1 1BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of PROFESSIONAL PROPERTIES LIMITED are www.professionalproperties.co.uk, and www.professional-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Professional Properties Limited is a Private Limited Company.
The company registration number is 04989177. Professional Properties Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of Professional Properties Limited is Royal Insurance Building 6 The Strand Derby England De1 1ba. The company`s financial liabilities are £156.5k. It is £30.71k against last year. And the total assets are £44.19k, which is £31.47k against last year. COPE, Daren is a Secretary of the company. COPE, Daren is a Director of the company. COPE, Susan Marie is a Director of the company. Secretary PERRY, Carole has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
professional properties Key Finiance
LIABILITIES
£156.5k
+24%
CASH
n/a
TOTAL ASSETS
£44.19k
+247%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PERRY, Carole
Resigned: 01 October 2006
Appointed Date: 20 April 2004
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 09 December 2003
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 09 December 2003
Persons With Significant Control
Mr Daren Cope
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marie Cope
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROFESSIONAL PROPERTIES LIMITED Events
18 Jan 2017
Confirmation statement made on 9 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Registered office address changed from Royal Insurance Building 6 the Strand Derby DE1 1BA England to Royal Insurance Building 6 the Strand Derby DE1 1BA on 24 February 2016
24 Feb 2016
Registered office address changed from The Palfreys Old Blacksmiths Yard, Sadler Gate Derby DE1 3PD to Royal Insurance Building 6 the Strand Derby DE1 1BA on 24 February 2016
...
... and 42 more events
06 May 2004
New director appointed
06 May 2004
Registered office changed on 06/05/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
09 Dec 2003
Incorporation