Proactive Property Developments Limited

02798948

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Cliff Cottage Knowle Wall, Beech, Stoke-On-Trent, ST4 8SE

Incorporated 12/03/1993

Previously known as

Robincorp Limited · until 20/09/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

82990

Other business support service activities

Officers

Mrs Barbara Anne Ratcliffe

secretary · Since 10/06/2003

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Mrs Barbara Anne Ratcliffe

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Barbara Anne Ratcliffe

secretary · Since 10/06/2003

British

Barbara Anne Ratcliffe

director · Since 28/02/2022

British · England · Age 72

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 29/04/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/04/1993

Robin Hugh Harwood Myddelton

secretary · Resigned 11/09/1996

Brian John Dunlop

director · Resigned 14/03/2000

Michael Dennis Pagett

secretary · Resigned 10/06/2003

Paul Ratcliffe

director · Resigned 28/02/2022

Persons with Significant Control

Mrs Barbara Anne Ratcliffe

75–100% votes

Appoint directors

British · England · Age 72

Cliff Cottage, Knowle Wall, Stoke-On-Trent, ST4 8SE

Notified 12/10/2023

Former PSCs

Mr Paul Ratcliffe (Deceased)

Ceased 12/10/2023

Change History

officer appointed → RATCLIFFE, Barbara Anne

2026-08-22

officer appointed → RATCLIFFE, Barbara Anne

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Cliff Cottage Knowle Wall

2026-08-22

CLIFF COTTAGE KNOWLE WALL

post town → Stoke-On-Trent

2026-08-22

STOKE-ON-TRENT