Proactive Property Developments Limited

Active02798948 Private limited company
Incorporated
12 March 1993 (33 years)
Previously known as
Robincorp Limited (until 20 September 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Controlled by
Barbara Anne Ratcliffe
Accounts type
Total exemption full
Region
West Midlands
Address
Cliff Cottage Knowle Wall
Beech
Stoke-On-Trent
ST4 8SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born August 1954 (72)
Secretary · Appointed 10 June 2003
British
Officer history (6 former)
28 February 2022
Resigned Ratcliffe, Paul as Director
28 February 2022
Appointed Ratcliffe, Barbara Anne as Director
10 June 2003
Appointed Ratcliffe, Barbara Anne as Secretary
10 June 2003
Resigned Pagett, Michael Dennis as Secretary
14 March 2000
Resigned Dunlop, Brian John as Director
11 September 1996
Resigned Myddelton, Robin Hugh Harwood as Secretary
11 September 1996
Appointed Pagett, Michael Dennis as Secretary
19 September 1994
Appointed Ratcliffe, Paul as Director
29 April 1993
Appointed Myddelton, Robin Hugh Harwood as Secretary
29 April 1993
Appointed Dunlop, Brian John as Director
29 April 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 April 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 October 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Former controllers (1)
12 October 2023
Ceased Paul Ratcliffe (Deceased) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Change of details for a person with significant control
9 October 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with updates17 September 2025
26 March 2025Confirmation statement with no updates26 March 2025
4 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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