Progeny Properties Limited

Active02977228 Private limited company
Incorporated
10 October 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Wayne William Scholter
Peter Kevin Walster
Accounts type
Total exemption full
Region
East Midlands
Address
46 High Street
Arnold
Nottingham
NG5 7DZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 1997
British
Born September 1957 (69)
Secretary · Appointed 10 October 1994
British
Director · Appointed 10 October 1994
British
Born March 1953 (73)
Officer history (4 former)
22 October 1997
Appointed Scholter, Wayne William as Director
22 October 1997
Resigned Walster, Kay Irene as Director
10 October 1994
Appointed Walster, Peter Kevin as Secretary
10 October 1994
Appointed Walster, Peter Kevin as Director
10 October 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 October 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
10 October 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
10 October 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 October 1994
Appointed Walster, Kay Irene as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£30,118
Cash
£2
Current Ratio
12.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,118 £30,118 £30,118 £30,118 £30,118 £30,118 £30,118
Balance sheet detail
2025202420232022202120202019
Current Assets£32,659£32,659£32,659£32,659£32,659£32,659
Debtors£32,657£32,657£32,657£32,657£32,657£32,657£32,659
Cash£2£2£2£2£2£2
Creditors (< 1 year)£2,541£2,541£2,541£2,541£2,541£2,541£2,541
Net Current Assets£30,118£30,118£30,118£30,118£30,118£30,118£30,118
Net Assets£30,118£30,118£30,118£30,118£30,118£30,118£30,118
Shareholder Funds£30,118£30,118£30,118£30,118£30,118£30,118£30,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
6 November 2025Confirmation statement with no updates10 October 2025
12 June 2025Total exemption full accounts30 September 2024
10 October 2024Confirmation statement with no updates10 October 2024
21 June 2024Total exemption full accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Nottingham →New Property Companies in Nottingham →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?