Menna Overview
Here’s a quick overview of PROUDREED REAL ESTATE LIMITED 👀 — a Kingswinford, West Midlands based business that started in 2005.
PROUDREED REAL ESTATE LIMITED
- Company statusactive
- Company No05474753
- Age21 years 1 month Incorporated 8 June 2005
- Officers6
Address
Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA, England
PROUDREED REAL ESTATE LIMITED is an active company incorporated on 8 June 2005 and based in Kingswinford, West Midlands, England. The company was registered 21 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
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 Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 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 Full
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jul 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
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 17 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 30 Oct 2021
Resolution
4 Years Ago on 30 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Kirsty Louise | secretary | 20 Nov 2023 | |
| MACDONALD-HALL, Caspar | director | Dec 1950 | 08 Jun 2005 |
| 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 | 08 Jun 2005 |
| SMITH, Nicholas Martin | director | Oct 1972 | 10 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proudreed Limited | 06 Apr 2016 |
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MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam are mutual persons.
MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam are mutual persons.
MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam are mutual persons.
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MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam are mutual persons.
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MACDONALD-HALL, Caspar, DIAMOND, Julian Adam are mutual persons.
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MACDONALD-HALL, Caspar, BURGESS, Nicholas John, DIAMOND, Julian Adam, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Caspar, DIAMOND, Julian Adam are mutual persons.
MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John, DIAMOND, Julian Adam, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Caspar are mutual persons.
MACDONALD-HALL, Caspar, BURGESS, Nicholas John, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Caspar, BURGESS, Nicholas John, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Caspar, BURGESS, Nicholas John are mutual persons.
MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John, DIAMOND, Julian Adam, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John, DIAMOND, Julian Adam, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Caspar, MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Sebastian Sam are mutual persons.
MACDONALD-HALL, Sebastian Sam are mutual persons.
MACDONALD-HALL, Sebastian Sam are mutual persons.
MACDONALD-HALL, Sebastian Sam, SHAW, Kirsty Louise, SMITH, Jeffrey Colin, SMITH, Nicholas Martin, EDWARDS, Rachel Louise, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Sebastian Sam are mutual persons.
MACDONALD-HALL, Sebastian Sam are mutual persons.
MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John are mutual persons.
MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John, DIAMOND, Julian Adam are mutual persons.
MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John, FIFE, James Andrew are mutual persons.
MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John are mutual persons.
MACDONALD-HALL, Sebastian Sam are mutual persons.
MACDONALD-HALL, Sebastian Sam, BURGESS, Nicholas John, DIAMOND, Julian Adam, FIFE, James Andrew are mutual persons.
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MACDONALD-HALL, Sebastian Sam are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
BURGESS, Nicholas John are mutual persons.
BURGESS, Nicholas John, DIAMOND, Julian Adam, FIFE, James Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROUDREED REAL ESTATE LIMITED 👀 — a Kingswinford, West Midlands based business that started in 2005.