Company NameProact Property (Services) Limited
DirectorJason Gordon Clark
Company StatusActive
Company Number08662766
CategoryPrivate Limited Company
Incorporation Date27 August 2013(10 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Jason Gordon Clark
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wharfe Mews Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 60 other UK companies use this postal address

Shareholders

500 at £1Jason Gordon Clark & Natasha Louise Hanley
50.00%
Ordinary C
400 at £1Jason Gordon Clark
40.00%
Ordinary A
100 at £1Natasha Louise Hanley
10.00%
Ordinary B

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
6 April 2023Total exemption full accounts made up to 31 August 2022 (5 pages)
31 August 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
17 February 2022Accounts for a dormant company made up to 31 August 2021 (5 pages)
14 September 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
6 August 2021Director's details changed for Mr Jason Gordon Clark on 6 August 2021 (2 pages)
6 August 2021Change of details for Mr Jason Gordon Clark as a person with significant control on 6 August 2021 (2 pages)
12 November 2020Accounts for a dormant company made up to 31 August 2020 (5 pages)
12 November 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
19 May 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
9 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
9 September 2019Registered office address changed from Crescent Wood Snowdenham Links Road Bramley Guilford Surrey GU5 0BX England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 9 September 2019 (1 page)
5 September 2019Director's details changed for Mr Jason Gordon Clark on 2 September 2019 (2 pages)
5 September 2019Change of details for Mr Jason Gordon Clark as a person with significant control on 2 September 2019 (2 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
15 October 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
24 April 2018Accounts for a dormant company made up to 31 August 2017 (6 pages)
12 October 2017Registered office address changed from 1 Montagu Place Shalford Guildford Surrey GU4 8DU United Kingdom to Crescent Wood Snowdenham Links Road Bramley Guilford Surrey GU5 0BX on 12 October 2017 (1 page)
12 October 2017Registered office address changed from 1 Montagu Place Shalford Guildford Surrey GU4 8DU United Kingdom to Crescent Wood Snowdenham Links Road Bramley Guilford Surrey GU5 0BX on 12 October 2017 (1 page)
26 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 October 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 27 August 2016 with updates (6 pages)
19 February 2016Accounts for a dormant company made up to 31 August 2015 (5 pages)
19 February 2016Accounts for a dormant company made up to 31 August 2015 (5 pages)
24 November 2015Registered office address changed from Bentley Hall Eckington Road Coal Aston Sheffield Derbyshire S18 3BF to 1 Montagu Place Shalford Guildford Surrey GU4 8DU on 24 November 2015 (1 page)
24 November 2015Registered office address changed from Bentley Hall Eckington Road Coal Aston Sheffield Derbyshire S18 3BF to 1 Montagu Place Shalford Guildford Surrey GU4 8DU on 24 November 2015 (1 page)
22 October 2015Register inspection address has been changed to 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
22 October 2015Register inspection address has been changed to 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
21 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
(4 pages)
21 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
(4 pages)
11 June 2015Director's details changed for Mr Jason Gordon Clark on 6 May 2015 (2 pages)
11 June 2015Director's details changed for Mr Jason Gordon Clark on 6 May 2015 (2 pages)
11 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 June 2015Director's details changed for Mr Jason Gordon Clark on 6 May 2015 (2 pages)
16 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(4 pages)
16 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 1,000
(4 pages)
11 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 1,000
(4 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)