Profell Property Developments Limited

Active02330643 Private limited company
Incorporated
22 December 1988 (37 years)
Industry
Dormant Company (99999)
Owned by
Robert Giles Russell Smith
Accounts type
Total exemption full
Region
East of England
Address
Hardcastle Burton
Lake House
Market Hill,royston
SG8 9JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2009
British
Born February 1951 (75)
Smith, Michael
Secretary · Appointed 6 March 2002
British
Officer history (6 former)
6 August 2009
Resigned Smith, Victoria Jane as Director
5 August 2009
Appointed Smith, Robert Giles Russell as Director
6 March 2002
Appointed Smith, Michael as Secretary
6 March 2002
Resigned Smith, Robert Giles Russell as Secretary
31 December 2001
Resigned Smith, Robert Giles Russell as Director
31 December 2001
Resigned Smith, Victoria Jane as Secretary
4 December 1999
Appointed Smith, Robert Giles Russell as Director
13 August 1999
Appointed Smith, Victoria Jane as Secretary
4 December 1998
Appointed Smith, Victoria Jane as Director
4 December 1998
Resigned Smith, Nigel Russell as Director
4 December 1998
Resigned Smith, Robert Giles Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Giles Russell Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2
Employees
1

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates17 December 2025
22 December 2025Confirmation statement with no updates18 December 2025
8 October 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with no updates18 December 2024
21 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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