Prain Developments Limited

Active05377633 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Christine Elizabeth Procter
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 20 January 2014
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (16 former)
22 October 2020
Resigned Dack, Martin Ian as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
20 January 2014
Appointed Daniels, Stephen Richards as Director
20 January 2014
Resigned Brown, Dean Matthew as Director
15 January 2014
Resigned Foster, David Martin as Director
15 January 2014
Appointed Dack, Martin Ian as Director
23 August 2013
Appointed Brown, Dean Matthew as Director
23 August 2013
Resigned Taylor, Christopher James as Director
29 November 2011
Appointed Foster, David Martin as Director
25 November 2011
Resigned Ellingham, Oliver Bernard as Director
4 January 2010
Appointed Taylor, Christopher James as Director
4 January 2010
2 November 2009
Resigned Larkin, Kieran Thomas as Director
2 November 2009
Appointed Ellingham, Oliver Bernard as Director
5 September 2008
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
9 July 2008
Resigned Agnew, David Richard Charles as Director
28 September 2006
Appointed Agnew, David Richard Charles as Director
28 September 2006
18 August 2006
Resigned Lewis, Gary William Mccann as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
1 February 2006
Appointed Lewis, Gary William Mccann as Director
1 February 2006
Resigned Mckeever, Stephen Michael as Director
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2005
Appointed Oliver, William as Secretary
28 February 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 February 2005
Appointed Mcglogan, Bruce as Secretary
28 February 2005
Appointed Mckeever, Stephen Michael as Director
28 February 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 February 2005
28 February 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 February 2005
Appointed Larkin, Kieran Thomas as Director
28 February 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Christine Elizabeth Procter
Individual · Notified 13 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1941 (85)
Former controllers (1)
13 July 2021
Ceased Neil Milward Procter — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
20 February 2026Confirmation statement with no updates18 February 2026
30 January 2026Director's details changed
10 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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