PROTODALE (BROYLE 3) LIMITED - REIGATE


Company Profile Company Filings

Overview

PROTODALE (BROYLE 3) LIMITED is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
PROTODALE (BROYLE 3) LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

PROTODALE (BROYLE 3) LIMITED - REIGATE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

OFFICE 6
REIGATE
SURREY
RH2 9AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PATRICK KINGSTON CHRISTIAN Aug 1945 British Director 2011-02-28 CURRENT
MRS KATHERINE JOANNA BROWN Secretary 2011-02-28 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2004-01-29 UNTIL 2004-01-29 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2004-01-29 UNTIL 2004-01-29 RESIGNED
TIMOTHY WALKER Jun 1939 British Director 2004-02-02 UNTIL 2004-08-13 RESIGNED
MR KRISHNENDU MITRA May 1964 British Director 2004-08-13 UNTIL 2011-02-28 RESIGNED
MR RICHARD JAMES BROWN Jun 1970 British Secretary 2005-02-21 UNTIL 2011-02-28 RESIGNED
ALEXANDRA LOUISE KING Oct 1964 Secretary 2004-02-02 UNTIL 2004-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Patrick Kingston Christian 2016-04-06 8/1945 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPS DISPOSAL (NO. 3) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KOHLER (UK) LIMITED CHELTENHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
IDEAL BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
WEDGE ROOFING CENTRES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
GEBERIT SERVICE STOKE ON TRENT Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NOVAR EUROPE LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WENDLAND SYSTEMS LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
POLYPIPE TERRAIN LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
NOVAR BUILDING PRODUCTS LIMITED WINNERSH TRIANGLE Dissolved... FULL 74990 - Non-trading company
TWYFORDS LIMITED TUNBRIDGE WELLS Dissolved... FULL 3663 - Other manufacturing
NOVAR HOLDINGS LIMITED BRACKNELL Active FULL 74990 - Non-trading company
NOVAR LIMITED BRACKNELL Active FULL 70100 - Activities of head offices
RESIDEO PLUMBING LIMITED WINNERSH TRIANGLE Active FULL 74990 - Non-trading company
PROTODALE (BROYLE ROAD) LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LAMBERHURST MUSIC FESTIVAL KENT Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WEDGE ROOFING CENTRES HOLDINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BOYSSY HOLDINGS LTD ISLEWORTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Protodale (Broyle 3) Limited 2023-12-22 30-09-2023
Protodale (Broyle 3) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £125,763 equity
Protodale (Broyle 3) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-26 30-09-2021 £125,763 equity
Protodale (Broyle 3) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-09-2020 £125,763 equity
Protodale (Broyle 3) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-09-2019 £125,763 equity
Protodale (Broyle 3) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-11 30-09-2018 £125,763 equity
Protodale (Broyle 3) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 30-09-2017 £125,763 equity
Protodale (Broyle 3) Limited - Dormant company accounts 17.1 2017-05-05 30-09-2016 £125,763 equity
Protodale (Broyle 3) Limited - Dormant company accounts 16.1 2016-04-19 30-09-2015 £125,763 equity
Protodale (Broyle 3) Limited - Dormant company accounts 11.6 2015-10-23 30-09-2014 £125,763 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANSHA (UK) LIMITED REIGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
MARKETSMEET LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
THERUDEFOODVENDINGCO. LIMITED REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
CONSULTING MA LTD REIGATE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ADD CLEANING SERVICES LIMITED REIGATE UNITED KINGDOM Active MICRO ENTITY 81210 - General cleaning of buildings
FORMULA LAND (MARKET HARBOROUGH) LIMITED REIGATE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FORMULA LAND (OLDFIELD HOUSE) LIMITED REIGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RESTAURANT DOVETALE LTD REIGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
OSCARINE LIMITED REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
TOOLEY DEVELOPMENTS LLP REIGATE ENGLAND Active TOTAL EXEMPTION FULL None Supplied