Protodale (Broyle Road) Limited

Active03660405 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Office 6
7 - 11 High Street
Reigate
RH2 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2009
British
Born February 1972 (54)
Director · Appointed 30 June 2009
British
Born August 1945 (81)
Secretary · Appointed 30 June 2009
British
Officer history (8 former)
30 June 2009
30 June 2009
Appointed Christian, David Patrick Kingston as Director
30 June 2009
Appointed Brown, Katherine Joanna as Secretary
30 June 2009
Appointed Brown, Katherine Joanna as Director
30 June 2009
Resigned Christian, Bridget Elizabeth as Secretary
24 December 2003
Resigned Jeffery, Marie Elizabeth Anne as Secretary
24 December 2003
Appointed Christian, Bridget Elizabeth as Secretary
23 January 2003
Appointed Christian, Timothy Miles Kingston as Director
5 January 2003
Resigned Walker, Timothy as Director
11 April 2002
2 February 1999
Appointed Walker, Timothy as Director
2 February 1999
Appointed Jeffery, Marie Elizabeth Anne as Secretary
2 February 1999
Appointed Christian, David Patrick Kingston as Director
2 February 1999
Resigned Bradley, Peter as Secretary
2 February 1999
Resigned Bradley, Peter as Director
2 February 1999
Resigned Gillam, Richard as Director
28 October 1998
Appointed Bradley, Peter as Secretary
28 October 1998
Appointed Bradley, Peter as Director
28 October 1998
Appointed Gillam, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03157373

Financials

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

Net Assets
£228,062
Cash
£1,661

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £226,470 £227,077 £228,062
Balance sheet detail
20252024202320212020
Current Assets£368,447£369,309£370,470£368,378£368,397
Debtors£366,786£369,021£370,001£366,044£365,019
Cash£1,661£288£469£2,334£3,378
Creditors (< 1 year)£147,429£149,381
Net Current Assets£228,062£227,077£226,470£220,949£219,016
Net Assets£228,062£227,077£226,470
Shareholder Funds£220,949£219,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates28 October 2026
30 December 2025Total exemption full accounts31 March 2025
2 November 2025Confirmation statement with no updates28 October 2025
17 February 2025Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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