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Proudreed Limited

01581476

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

LCP HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 19/08/1981

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Caspar Macdonald-Hall

director · Since 25/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Jeffrey Colin Smith

director · Since 25/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 24 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 10/06/2022

BUSINESSMAN

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Nicholas Martin Smith

director · Since 10/06/2022

BUSINESSMAN

BRITISH · ENGLAND · Age 53

Also on 1 other board

Miss Kirsty Louise Shaw

secretary · Since 20/11/2023

Also on 2 other boards

Miss Kirsty Louise Shaw

director · Since 20/11/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Mr Jeffrey Colin Smith

25–50% votes
Appoint directors

British · England · Age 80

Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA

Notified 06/04/2016

Mr Caspar Macdonald-Hall

25–50% votes
Appoint directors

British · England · Age 75

Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA

Notified 06/04/2016

Mr Sebastian Sam Macdonald-Hall

25–50% shares

British · England · Age 44

Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA

Notified 27/01/2021

Charges17 outstanding

Charge
outstanding

BANK POLSKA KASA OPIEKI S.A.

Created 27/01/2026Registered 29/01/2026
Charge
outstanding

SOCIETE GENERALE

Created 08/12/2025Registered 24/12/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/06/2025Registered 02/07/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/06/2025Registered 02/07/2025
Charge
outstanding

BNP PARIBAS BANK POLSKA S.A.

Created 11/04/2025Registered 14/04/2025
Charge
outstanding

BNP PARIBAS BANK POLSKA S.A. · POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Created 11/04/2025Registered 14/04/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/01/2025Registered 14/01/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/01/2025Registered 14/01/2025
Charge
outstanding

ING BANK SLASKI S.A. AS PLEDGEE

Created 20/09/2024Registered 04/10/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/07/2023Registered 17/07/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 13/07/2023Registered 17/07/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2021Registered 27/10/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2021Registered 27/10/2021
charge
satisfied

HSBC TRUSTEE (C.I.) LIMITED

Created 25/03/2009Registered 27/03/2009Satisfied 27/05/2015
charge
satisfied

HSBC TRUSTEE (C.I.) LIMITED

Created 25/10/2005Registered 31/10/2005Satisfied 27/05/2015
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKEN BANK DER DEUTSCHEN BANK

Created 19/08/2002Registered 20/08/2002Satisfied 20/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2002Registered 18/06/2002Satisfied 20/04/2011
charge
satisfied

DEUTCHE BANK AG LONDON BRANCHACTING AS AGENT AND AS SECURITY TRUSTEE FOR ITSELF AND THE MEZZANI

Created 26/05/2000Registered 12/06/2000Satisfied 10/11/2005
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH ACTING AS AGENT AND AS SECURITY TRUSTEE

Created 26/05/2000Registered 12/06/2000Satisfied 13/07/2021
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK,LONDON BRANCH

Created 25/08/1999Registered 07/09/1999Satisfied 20/04/2011
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 24/09/1997Registered 03/10/1997Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 24/09/1997Registered 03/10/1997Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 27/08/1996Registered 03/09/1996Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 09/08/1996Registered 27/08/1996Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 09/08/1996Registered 27/08/1996Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 09/08/1996Registered 27/08/1996Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 09/08/1996Registered 27/08/1996Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/02/1994Registered 02/03/1994Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/02/1994Registered 02/03/1994Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/02/1994Registered 02/03/1994Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/02/1994Registered 02/03/1994Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/02/1994Registered 02/03/1994Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/02/1994Registered 02/03/1994Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/02/1994Registered 24/02/1994Satisfied 09/10/1999
charge
satisfied

THE BANK OF NOVA SCOTIA.

Created 14/06/1980Registered 19/06/1990Satisfied 20/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1988Registered 13/08/1988Satisfied 08/09/1993
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 24/02/1988Registered 14/03/1988Satisfied 11/05/2000
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 24/02/1988Registered 14/03/1988Satisfied 11/05/2000
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 24/02/1988Registered 14/03/1988Satisfied 11/05/2000
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 24/02/1988Registered 14/03/1988Satisfied 11/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1987Registered 07/07/1987Satisfied 08/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1986Registered 02/07/1986Satisfied 08/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1985Registered 23/12/1985Satisfied 08/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1984Registered 25/10/1984Satisfied 08/09/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1982Registered 20/09/1982Satisfied 08/09/1993