PROCTER PROPERTY GROUP LTD

PROCTER PROPERTY GROUP LTD is an active private limited company, incorporated on 14 April 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Forest Road, Wokingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROCTER PROPERTY GROUP LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FAIRVIEW FARM
Address Line 2	FOREST ROAD
Post Town	WOKINGHAM
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG40 5SA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	12/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

PROCTER PROPERTY GROUP LTD

Directors

(The company's officers)

MR ANTONY PROCTER

(~43 year old British national)

FAIRVIEW FARM FOREST ROAD, WOKINGHAM, BERKSHIRE, RG40 5SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2021

Shareholders

(Persons of Significant Control)

Mr Antony Procter

(~43 year old British national)

Fairview Farm, Forest Road, Wokingham, Berkshire, RG40 5SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2021

Mr Graham Procter

(~74 year old British national)

Fairview Farm, Forest Road, Wokingham, Berkshire, RG40 5SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/05/2021

Connections

(Shared officers)

PROCTER MOTOR REPAIRS LIMITED

ANTONY PROCTOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)