Protected Growth Plan Ltd

Active07035463 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
Studio One
197 Long Lane
London
SE1 4PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
51
Outstanding
50
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 September 2025
Appointed Mcmillan, Dominic Lewis as Director
16 September 2025
Appointed Mcmillan, Sheron Teresa as Director
31 July 2025
Appointed Mcmillan, Myles Jordan as Director
28 July 2025
Resigned Mcmillan, Terry as Director
2 October 2009
Appointed Mcmillan, Terry as Director
2 October 2009
Resigned Davis, Andrew Simon as Director
30 September 2009
Appointed Davis, Andrew Simon 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
Limited Company
Reg. no. 1749083

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castlegate Residential Ltd Owns 75–100% of shares
Trademark Central Limited Owns 75–100% of shares
Trademark Estates PLC Owns 75–100% of shares
Trademark Holdings Limited Owns 75–100% of shares
Trademark Homes Limited Owns 75–100% of shares
Wehome Limited Owns 75–100% of shares
Trademark Land and Property Limited Owns 75–100% of shares
Black Rose Financial Ltd. Owns 75–100% of shares
Protected Growth Plan Ltd This company Owns 75–100% of shares
Welgate Developments Limited Owns 75–100% of shares
Welgate Housing Partnership Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates30 September 2025
20 September 2025Appointment of a director
20 September 2025Appointment of a director
2 August 2025Termination of appointment of a director
Show all recent filings

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