| Company Name | Profin Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728798 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Stuart Turner |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 17 May 2022) |
| Role | Vp Of Info Sys |
| Country of Residence | England |
| Correspondence Address | Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN |
| Director Name | Mrs Fiona Turner |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 17 May 2022) |
| Role | Area Manager |
| Country of Residence | England |
| Correspondence Address | Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN |
| Secretary Name | Mr David Stuart Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 17 May 2022) |
| Role | Vp Of Info Sys |
| Country of Residence | England |
| Correspondence Address | Wensley Hall Wensley Leyburn North Yorkshire DL8 4HN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Mitchells North East Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Mitchells North East Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Kensington House 3 Kensington, Bishop Auckland Co Durham DL14 6HX |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,618 |
| Cash | £32,425 |
| Current Liabilities | £93,494 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 1 May 2019 | Change of details for Mrs Fiona Turner as a person with significant control on 25 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 30 April 2019 | Change of details for Mrs Fiona Turner as a person with significant control on 25 April 2019 (2 pages) |
| 30 April 2019 | Secretary's details changed for Mr David Stuart Turner on 25 April 2019 (1 page) |
| 30 April 2019 | Change of details for Mr David Stuart Turner as a person with significant control on 25 April 2019 (2 pages) |
| 30 April 2019 | Director's details changed for Mrs Fiona Turner on 25 April 2019 (2 pages) |
| 30 April 2019 | Director's details changed for Mr David Stuart Turner on 25 April 2019 (2 pages) |
| 30 April 2019 | Change of details for Mr David Stuart Turner as a person with significant control on 25 April 2019 (2 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 9 April 2018 | Change of details for Mrs Fiona Turner as a person with significant control on 9 April 2018 (2 pages) |
| 9 April 2018 | Change of details for Mr David Stuart Turner as a person with significant control on 9 April 2018 (2 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 19 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 19 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 23 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Director's details changed for Fiona Turner on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for David Stuart Turner on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Director's details changed for Fiona Turner on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Fiona Turner on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for David Stuart Turner on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Director's details changed for David Stuart Turner on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 September 2007 | Ad 26/09/07--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 26 September 2007 | Ad 26/09/07--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 31 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 January 2007 | Ad 15/01/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 25 January 2007 | Ad 15/01/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 September 2005 | Ad 22/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 September 2005 | Ad 22/08/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 May 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 4 May 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2004 | Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 April 2004 | Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Resolutions
|
| 23 February 2004 | Resolutions
|
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Secretary resigned (1 page) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | Secretary resigned (1 page) |
| 9 April 2003 | Incorporation (16 pages) |
| 9 April 2003 | Incorporation (16 pages) |