Menna Overview
Here’s a quick overview of PROPER ADVICE LTD 👀 — a Chester based business that started in 2018.
PROPER ADVICE LTD
- Company statusactive
- Company No11357070
- Age8 years 6 months Incorporated 11 May 2018
- Officers2
Address
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR, England
PROPER ADVICE LTD is an active company incorporated on 11 May 2018 and based in Chester, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 28 Jan 2026
Certificate Change Of Name Company
1 Year Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 13 May 2022
Certificate Change Of Name Company
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 10 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
6 Years Ago on 26 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALLARAS, Michael Andrew | director | Jun 1991 | 09 Oct 2018 |
| POWER, Harry Michael | director | Aug 1991 | 22 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proper Advice Group Ltd | 08 Jul 2019 | |
| Kallaras Holdings Limited | 09 Oct 2018 | |
| Huxley Holdings Limited | 11 May 2018 |
Related Companies
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KALLARAS, Michael Andrew are mutual persons.
KALLARAS, Michael Andrew are mutual persons.
KALLARAS, Michael Andrew are mutual persons.
HUXLEY, Richard Ian are mutual persons.
HUXLEY, Richard Ian are mutual persons.
HUXLEY, Richard Ian are mutual persons.
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Menna Overview
Here’s a quick overview of PROPER ADVICE LTD 👀 — a Chester based business that started in 2018.