PROBUS PROPERTY DEVELOPMENTS LIMITED
ARMADA HOUSE CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 6FJ- Active
- Private Limited Company
- Company No. 10640073
- Last Updated: 01 Mar 2024
Company Profile
PROBUS PROPERTY DEVELOPMENTS LIMITED was incorporated on Monday, February 27, 2017 as a Private Limited Company with registered address in NEWTON ABBOT. PROBUS PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 7 years 11 months and 26 days.
| Name | PROBUS PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10640073 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMADA HOUSE CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT TQ12 6FJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Martin Frank Hember Nationality: British |
Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce Graeme Macdonald Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Wills Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pathfinder Park Homes Holdings Limited Pynes Hill, EX2 5WR |
Dates: Monday, February 27, 2017 - Wednesday, March 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROBUS PROPERTY DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROBUS PROPERTY DEVELOPMENTS LIMITED | 27 Feb 2017 |
| MUD MONKEYS LIMITED | 06 Apr 2018 |
| BMM GROUNDWORKS LIMITED | 26 Sep 2018 |
| PATHFINDER PROPERTY DEVELOPMENT LIMITED | 08 Mar 2022 |