Proudreed Real Estate Limited

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Proudreed Real Estate Limited

05474753•Private Limited With Share Capital

Lcp House The Pensnett Estate, Kingswinford, West Midlands, DY67NA
01384400123

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Incorporated

08/06/2005

Company Age

20 years

Directors

6

Employees

5

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Proudreed Real Estate Limited (05474753) is a private limited with share capital incorporated on 08/06/2005 (20 years old) and registered in west midlands, DY67NA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/06/2005
DY67NA
5 employees

Financial Overview

Total Assets

£144.42M

Liabilities

£54.84M

Net Assets

£89.58M

Turnover

£13.45M

Cash

£1.84M

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
jeffrey colin smith
director
S
sebastian sam macdonald-hall
director
N
nicholas martin smith
director
C
caspar macdonald-hall
director
K
kirsty louise shaw
director

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

97
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Resolution
Category:Resolution
Date:30-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Auditors Resignation Company
Category:Auditors
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Legacy
Category:Mortgage
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Capital
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Capital
Date:16-04-2009
Memorandum Articles
Category:Incorporation
Date:31-03-2009
Legacy
Category:Capital
Date:31-03-2009
Resolution
Category:Resolution
Date:31-03-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Mortgage
Date:31-10-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Accounts
Date:11-07-2005
Legacy
Category:Capital
Date:28-06-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Address
Date:18-06-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:18-06-2005
Incorporation Company
Category:Incorporation
Date:08-06-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Lcp House The Pensnett Estate, Kingswinford, West Midlands, DY67NARegistered
24 Park Road South, Havant, Hampshire, PO91HB

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Contact

01384400123
Lcp House The Pensnett Estate, Kingswinford, West Midlands, DY67NA