Protean Developments Limited

General information

Name:

Protean Developments Ltd

Office Address:

Green Farm Bovingdon Green Bovingdon HP3 0LF Hemel Hempstead

Number: 07280218

Incorporation date: 2010-06-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protean Developments Limited can be contacted at Hemel Hempstead at Green Farm Bovingdon Green. You can search for the firm by referencing its zip code - HP3 0LF. The enterprise has been operating on the UK market for 14 years. This enterprise is registered under the number 07280218 and company's last known state is active. The firm's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-12-31 is the last time when the company accounts were reported.

There's a group of eight directors controlling the following company at the moment, namely Anne B., Nigel E., Ian T. and 5 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors assignments since 2021.

Financial data based on annual reports

Company staff

Anne B.

Role: Director

Appointed: 08 April 2021

Latest update: 18 February 2024

Nigel E.

Role: Director

Appointed: 03 February 2011

Latest update: 18 February 2024

Ian T.

Role: Director

Appointed: 03 February 2011

Latest update: 18 February 2024

Charlotte A.

Role: Director

Appointed: 03 February 2011

Latest update: 18 February 2024

Helen J.

Role: Director

Appointed: 03 February 2011

Latest update: 18 February 2024

Caroline C.

Role: Director

Appointed: 03 February 2011

Latest update: 18 February 2024

Harry C.

Role: Director

Appointed: 10 June 2010

Latest update: 18 February 2024

Graham B.

Role: Director

Appointed: 10 June 2010

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Lawford & Sons Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hemel Hempstead at Bovingdon Green, Bovingdon, HP3 0LF and was registered as a PSC under the reg no 0109299.

Lawford & Sons Ltd
Address: Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 0109299
Notified on 17 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 19 December 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 21 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
Company Age

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