Prolac Property Limited

Active06714259 Private limited company
Incorporated
2 October 2008 (18 years)
Industry
Residents property management (98000)
Directors
Amanda Jane Brighton
Accounts type
Dormant
Region
East of England
Address
Gateway House
Coopers Way
Southend-On-Sea
SS2 5TE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 September 2018
Brighton, Amanda Jane
Director · Appointed 2 October 2008
British
Born July 1963 (63)
Officer history (11 former)
9 October 2025
Resigned Callanan, Christopher John as Director
1 September 2021
Appointed Callanan, Christopher John as Director
16 April 2021
Resigned Vernazobres, Roland Auguste Archak as Director
22 October 2020
Resigned Warne, Sarah Natasha Penelope as Director
10 September 2018
Resigned William, Maxine Nicola as Secretary
10 September 2018
Appointed Gateway Corporate Solutions Limited as Corporate Secretary
7 April 2014
Appointed William, Maxine Nicola as Secretary
24 March 2014
Resigned Hobbs, Kelly as Secretary
24 March 2014
Resigned Crabtree Pm Limited as Corporate Secretary
27 September 2013
Appointed Warne, Sarah Natasha Penelope as Director
4 April 2013
Resigned Bates Van Winkelhof, Krista as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
3 August 2010
Appointed Crabtree Pm Limited as Corporate Secretary
3 August 2010
Appointed White, Terence Robert as Secretary
2 August 2010
Resigned Brighton, Amanda Jane as Secretary
30 June 2010
Appointed Bates Van Winkelhof, Krista as Director
30 June 2010
Resigned Winkelhof, Michael Van as Director
30 October 2009
Appointed Brighton, Amanda Jane as Secretary
30 October 2009
Resigned Crabtree Corporate Services Limited as Corporate Secretary
2 October 2008
Appointed Crabtree Corporate Services Limited as Corporate Secretary
2 October 2008
Appointed Winkelhof, Michael Van as Director
2 October 2008
Appointed Vernazobres, Roland Auguste Archak as Director
2 October 2008
Appointed Brighton, Amanda Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 September 2018
Ceased Maxine Nicola William — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£30
Cash
£30

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £30 £30 £30 £30 £30 £30
Balance sheet detail
2025202420232022202120202019
Cash£30£30£30£30£30£30
Net Assets£30£30£30£30£30£30£100
Shareholder Funds£30£30£30£30£30£30£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 October 2025
7 January 2026Confirmation statement with updates24 November 2025
14 October 2025Termination of appointment of a director
3 June 2025Accounts for a dormant company31 October 2024
15 January 2025Confirmation statement with updates10 January 2025
Show all recent filings

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