Menna Overview
Here’s a quick overview of PROUDREED LIMITED 👀 — a Kingswinford, West Midlands based business that started in 1981.
PROUDREED LIMITED
- Company statusactive
- Company No01581476
- Age44 years 11 months Incorporated 19 August 1981
- Officers6
Address
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
PROUDREED LIMITED is an active company incorporated on 19 August 1981 and based in Kingswinford, West Midlands, England. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Resolution
8 Months Ago on 25 Nov 2025
Memorandum Articles
8 Months Ago on 25 Nov 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Kirsty Louise | secretary | 20 Nov 2023 | |
| MACDONALD-HALL, Caspar | director | Dec 1950 | 01 Jan 1970 |
| MACDONALD-HALL, Sebastian Sam | director | Apr 1982 | 10 Jun 2022 |
| SHAW, Kirsty Louise | director | Dec 1988 | 20 Nov 2023 |
| SMITH, Jeffrey Colin | director | Dec 1945 | 01 Jan 1970 |
| SMITH, Nicholas Martin | director | Oct 1972 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Sam Macdonald-Hall | Apr 1982 | 27 Jan 2021 |
| Mr Jeffrey Colin Smith | Dec 1945 | 06 Apr 2016 |
| Mr Caspar Macdonald-Hall | Dec 1950 | 06 Apr 2016 |
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Here’s a quick overview of PROUDREED LIMITED 👀 — a Kingswinford, West Midlands based business that started in 1981.