Menna Overview
Here’s a quick overview of PROTEUS PROPERTIES LIMITED 👀 — a Penn, Buckinghamshire based business that started in 1997.
PROTEUS PROPERTIES LIMITED
- Company statusactive
- Company No03313940
- Age29 years 5 months Incorporated 6 February 1997
- Officers2
Address
Springfield, Church Road, Penn, Buckinghamshire, HP10 8NX
PROTEUS PROPERTIES LIMITED is an active company incorporated on 6 February 1997 and based in Penn, Buckinghamshire. The company was registered 29 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 18 Sep 2014
Appoint Person Secretary Company With Name
12 Years Ago on 13 Feb 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEART, Lara Juliet | director | Mar 1967 | 15 Jun 1999 |
| PUGH, Louise Nicola | director | Apr 1966 | 15 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lara Juliet Peart | Mar 1967 | 06 Apr 2016 |
Related Companies
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PEART, Lara Juliet, PUGH, Louise Nicola are mutual persons.
PEART, Lara Juliet, PUGH, Louise Nicola are mutual persons.
PEART, Lara Juliet, PUGH, Louise Nicola are mutual persons.
MATHIAS, Clive Stanley are mutual persons.
MATHIAS, Clive Stanley are mutual persons.
MATHIAS, Clive Stanley are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
CONNER, Mungo are mutual persons.
HOPKINS, David John are mutual persons.
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Here’s a quick overview of PROTEUS PROPERTIES LIMITED 👀 — a Penn, Buckinghamshire based business that started in 1997.