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Proteus Properties Limited

03313940

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

Springfield, Church Road, Penn, HP10 8NX
Incorporated 06/02/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Louise Nicola Pugh

director · Since 15/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Lara Juliet Peart

director · Since 15/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Lara Juliet Peart

director · Since 15/06/1999

British · England · Age 59

Louise Nicola Pugh

director · Since 15/06/1999

British · United Kingdom · Age 60

Former

Ashburton Registrars Limited

corporate nominee secretary · Resigned 07/02/1997

Ar Nominees Limited

corporate nominee director · Resigned 07/02/1997

Valerie Ellen Huxley

director · Resigned 08/04/1998

Collin Martin Batty

director · Resigned 08/04/1998

David John Hopkins

director · Resigned 21/01/1999

Mungo Conner

director · Resigned 15/06/1999

Hugo Secretaries Limited

corporate secretary · Resigned 15/06/1999

Darren John Hocquard

director · Resigned 15/06/1999

Denis Jean Paul Therezien

director · Resigned 15/06/1999

Clive Stanley Mathias

secretary · Resigned 11/02/2014

Clive Mathias

secretary · Resigned 01/12/2022

Persons with Significant Control

Mrs Lara Juliet Peart

75–100% shares
75–100% votes
Appoint directors

British · England · Age 59

Springfield, Church Road, Penn, HP10 8NX

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Springfield
2026-07-16

SPRINGFIELD

post townPenn
2026-07-16

PENN