Menna Overview
Here’s a quick overview of PROLAND LIMITED 👀 — a Leamington Spa Warwickshire based business that started in 2001.
PROLAND LIMITED
- Company statusactive
- Company No04331153
- Age24 years 8 months Incorporated 29 November 2001
- Officers2
Address
Chandos Business Centre, 87 Warwick Street, Leamington Spa Warwickshire, CV32 4RJ, United Kingdom
PROLAND LIMITED is an active company incorporated on 29 November 2001 and based in Leamington Spa Warwickshire, United Kingdom. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 23 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 10 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Penny Gayle | secretary | 30 Oct 2009 | |
| HAWKINS, Robert Hamish Gildard | director | Jun 1967 | 29 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Hamish Gildard Hawkins | Jun 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROLAND LIMITED 👀 — a Leamington Spa Warwickshire based business that started in 2001.