Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Proteus Properties Limited
- Incorporated
- 6 February 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Lara Juliet Peart
- Accounts type
- Total exemption full
- Region
- South East
- Address
- SpringfieldChurch RoadPennHP10 8NX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 1999
British
Born March 1967 (59)
Director · Appointed 15 June 1999
British
Born April 1966 (60)
Officer history (11 former)
1 December 2022
Resigned Mathias, Clive as Secretary
11 February 2014
11 February 2014
Appointed Mathias, Clive as Secretary
15 June 1999
15 June 1999
15 June 1999
15 June 1999
Resigned Hocquard, Darren John as Director
15 June 1999
Resigned Therezien, Denis Jean Paul as Director
15 June 1999
Resigned Hugo Secretaries Limited as Corporate Secretary
15 June 1999
21 January 1999
Appointed Hocquard, Darren John as Director
21 January 1999
Appointed Therezien, Denis Jean Paul as Director
21 January 1999
8 April 1998
8 April 1998
Resigned Batty, Collin Martin as Director
8 April 1998
Resigned Huxley, Valerie Ellen as Director
9 February 1997
Appointed Batty, Collin Martin as Director
7 February 1997
Appointed Hugo Secretaries Limited as Corporate Secretary
7 February 1997
7 February 1997
Appointed Huxley, Valerie Ellen as Director
7 February 1997
7 February 1997
6 February 1997
6 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 7 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 12 March 2024 | Confirmation statement with no updates | 6 February 2024 |
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