Menna Overview
Here’s a quick overview of PROLEASE LIMITED 👀 — a Leominster, Herefordshire based business that started in 1991.
PROLEASE LIMITED
- Company statusactive
- Company No02649113
- Age34 years 10 months Incorporated 26 September 1991
- Officers3
Address
The Boar Shed Shirlheath, Kingsland, Leominster, Herefordshire, HR6 9RJ, United Kingdom
PROLEASE LIMITED is an active company incorporated on 26 September 1991 and based in Leominster, Herefordshire, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Change Person Secretary Company With Change Date
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Stuart Joseph Waldron | secretary | 27 Sept 1991 | |
| AUSTIN, Liza Jane | director | Mar 1964 | 29 Sept 2000 |
| AUSTIN, Stuart Joseph Waldron | director | Oct 1964 | 27 Sept 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Liza Jane Austin | Mar 1964 | 28 Sept 2023 |
| Mr Stuart Joseph Waldron Austin | Oct 1964 | 28 Sept 2023 |
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Here’s a quick overview of PROLEASE LIMITED 👀 — a Leominster, Herefordshire based business that started in 1991.