PROUDREED LIMITED

LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD  DY6 7NA
  • Active
  • Private Limited Company
  • Company No. 01581476
  • Last Updated: 01 Mar 2024

Company Profile

PROUDREED LIMITED was incorporated on Wednesday, August 19, 1981 as a Private Limited Company with registered address in KINGSWINFORD. PROUDREED LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 43 years 6 months and 4 days.

Name PROUDREED LIMITED
Company number 01581476
Company type Private Limited Company
Incorporation date 19 Aug 1981
Status Active
Industry (SIC 2007)

Address

Registered Address LCP HOUSE
THE PENSNETT ESTATE
KINGSWINFORD
DY6 7NA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sebastian Sam Macdonald-Hall Nationality: British Dates: Wednesday, January 27, 2021 - present
ownership of shares 25 to 50 percent
Mr Caspar Macdonald-Hall Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Jeffrey Colin Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

Total of Mortgages 36
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 32

Previous Names

Name Change Date
PROUDREED LIMITED 19 Aug 1981