Menna Overview
Here’s a quick overview of PROTEAN DEVELOPMENTS LIMITED 👀 — a Hemel Hempstead, Herts based business that started in 2010.
PROTEAN DEVELOPMENTS LIMITED
- Company statusactive
- Company No07280218
- Age16 years 1 month Incorporated 10 June 2010
- Officers7
Address
Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Herts, HP3 0LF
PROTEAN DEVELOPMENTS LIMITED is an active company incorporated on 10 June 2010 and based in Hemel Hempstead, Herts. The company was registered 16 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
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Sep 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMBROSE, Charlotte Mary Geneste | director | Apr 1964 | 03 Feb 2011 |
| BARRETT, Anne Kathryn | director | Jan 1956 | 08 Apr 2021 |
| BARRETT, Graham Frederick | director | Jul 1956 | 10 Jun 2010 |
| CHRISTOPHIDES, Caroline Lindsey | director | Aug 1952 | 03 Feb 2011 |
| CHRISTOPHIDES, Harry | director | Apr 1940 | 10 Jun 2010 |
| JORDAN, Helen Mary | director | Mar 1956 | 03 Feb 2011 |
| TURKINGTON, Ian Charles | director | May 1956 | 03 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lawford & Sons Ltd | 17 Apr 2023 |
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CHRISTOPHIDES, Caroline Lindsey, CHRISTOPHIDES, Harry are mutual persons.
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CHRISTOPHIDES, Harry are mutual persons.
TURKINGTON, Ian Charles are mutual persons.
ELLIS, Nigel James are mutual persons.
ELLIS, Nigel James are mutual persons.
ELLIS, Nigel James are mutual persons.
ELLIS, Nigel James are mutual persons.
ELLIS, Nigel James are mutual persons.
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ELLIS, Nigel James are mutual persons.
JOHNSON, Brian William Ellis are mutual persons.
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Here’s a quick overview of PROTEAN DEVELOPMENTS LIMITED 👀 — a Hemel Hempstead, Herts based business that started in 2010.