Probus Properties Ltd

Active03731787 Private limited company
Incorporated
12 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Norman Walter Higgins
Jennifer Mavis Higgins
Accounts type
Dormant
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born January 1973 (53)
Director · Appointed 27 August 2026
British
Born October 1971 (55)
Secretary · Appointed 29 March 1999
British
Director · Appointed 29 March 1999
British
Born March 1942 (84)
Director · Appointed 29 March 1999
British
Born June 1930 (96)
Officer history (4 former)
27 August 2026
Appointed Barron, Jane Louise as Director
27 August 2026
Appointed Higgins, Wendy Elizabeth as Director
30 March 1999
Resigned Poynter, David Kenneth as Director
29 March 1999
Resigned Haxton, Sheila Marcella as Secretary
29 March 1999
Appointed Higgins, Norman Walter as Secretary
29 March 1999
Appointed Higgins, Jennifer Mavis as Director
29 March 1999
Appointed Higgins, Norman Walter as Director
12 March 1999
Resigned Graeme, Dorothy May as Nominee Secretary
12 March 1999
Resigned Graeme, Lesley Joyce as Nominee Director
12 March 1999
Appointed Haxton, Sheila Marcella as Secretary
12 March 1999
Appointed Graeme, Lesley Joyce as Nominee Director
12 March 1999
Appointed Poynter, David Kenneth as Director
12 March 1999
Appointed Graeme, Dorothy May as Nominee Secretary

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
Holds 25–50% of voting rights
British
Born June 1930 (96)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)

Financials

Net Assets
£345,492
Balance sheet detail
2025
Creditors (< 1 year)£600
Net Assets£345,492
Shareholder Funds£345,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 September 2026Appointment of a director
18 August 2026Accounts for a dormant company31 March 2026
17 March 2026Confirmation statement with updates12 March 2026
25 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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