General information

Name:

Promm Property Limited

Office Address:

The Old Mill Thurstonfield CA5 6HQ Carlisle

Number: 08497697

Incorporation date: 2013-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Carlisle registered with number: 08497697. It was established in 2013. The office of the firm is situated at The Old Mill Thurstonfield. The post code for this address is CA5 6HQ. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Promm Property Limited filed its latest accounts for the period up to 2022-04-30. The business latest confirmation statement was released on 2023-04-22.

When it comes to this particular company, most of director's obligations have been performed by Martin H., Karen S. and Eric P.. When it comes to these three people, Martin H. has supervised company the longest, having become a vital addition to officers' team on April 2013.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 22 April 2013

Latest update: 9 April 2024

Karen S.

Role: Director

Appointed: 22 April 2013

Latest update: 9 April 2024

Eric P.

Role: Director

Appointed: 22 April 2013

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are as follows: Caroline Martin Property Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Carlisle at Thurstonfield, CA5 6HQ and was registered as a PSC under the reg no 08371536. Lion Uk Prime Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Birmingham at Great Hampton Street, B18 6EW and was registered as a PSC under the reg no 08367197.

Caroline Martin Property Ltd
Address: The Old Mill Thurstonfield, Carlisle, CA5 6HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08371536
Notified on 22 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lion Uk Prime Estates Limited
Address: 69 Great Hampton Street, Birmingham, B18 6EW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08367197
Notified on 22 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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