Probrod Estates Limited

04749464

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Incorporated 30/04/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Coral Diane Brodie

secretary · Since 30/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mrs Coral Diane Brodie

director · Since 30/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Paul Ronald Rafferty

director · Since 30/04/2003

DIRECTOR

BRITISH · ENGLAND · Age 70

Coral Diane Brodie

secretary · Since 30/04/2003

British

Coral Diane Brodie

director · Since 30/04/2003

British · United Kingdom · Age 68

Paul Ronald Rafferty

director · Since 30/04/2003

British · England · Age 70

Former

Rwl Registrars Limited

corporate nominee secretary · Resigned 01/05/2003

Bonusworth Limited

corporate director · Resigned 01/05/2003

Persons with Significant Control

Mr Paul Rafferty

25–50% shares

25–50% votes

British · United Kingdom · Age 70

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/03/2020Registered 25/03/2020

Charge

outstanding

LLOYDS BANK PLC

Created 16/03/2020Registered 16/03/2020

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → C/O Rpgcc

2026-08-16

C/O RPGCC

post town → London

2026-08-16

LONDON

officer appointed → BRODIE, Coral Diane

2026-08-16

officer appointed → BRODIE, Coral Diane

2026-08-16

officer appointed → RAFFERTY, Paul Ronald

2026-08-16