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PROFAMILY LTD

PROFAMILY LTD is an active private limited company, incorporated on 20 October 2023. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Hythe Bridge Street, Oxford. The company's next accounts are due on 20 July 2025, and fall under the accounts category: No Accounts Filed. PROFAMILY LTD previously had the company name PRO-FAMILY PROPERTY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15224412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CRITCHLEYS LLP, BEAVER HOUSE
Address Line 223-38 HYTHE BRIDGE STREET
Post TownOXFORD
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX1 2EP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date20/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date17/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
85310 - General secondary education

Company Name History

From 08/12/2023 onwards:
PROFAMILY LTD
Prior to 08/12/2023:
PRO-FAMILY PROPERTY LTD

Directors

(The company's officers)
CHARLES JOSEPH PROCTOR
(~18 year old British national)
1 WOODLANDS RISE, MAIDENHEAD, BERKSHIRE, SL6 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
ISABELLE JOY PROCTOR
(~20 year old British national)
1 WOODLANDS RISE, MAIDENHEAD, BERKSHIRE, SL6 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
LINDA MCDONALD PROCTOR
(~55 year old Australian national)
1 WOODLANDS RISE, MAIDENHEAD, BERKSHIRE, SL6 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOMEMAKER
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
MR MATTHEW ROBERT PROCTOR
(~57 year old British national)
1 WOODLANDS RISE, MAIDENHEAD, BERKSHIRE, SL6 1JE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2023

Shareholders

(Persons of Significant Control)
Mr Matthew Robert Proctor
(~57 year old British national)
1, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/10/2023
Linda McDonald Proctor
(~55 year old Australian national)
1, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/10/2023
Isabelle Joy Proctor
(~20 year old British national)
1, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/10/2023
Charles Joseph Proctor
(~18 year old British national)
1, Woodlands Rise, Maidenhead, Berkshire, SL6 1JE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/10/2023

Connections

(Shared officers)
GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
  • MR MATTHEW ROBERT PROCTOR
  • MATTHEW PROCTOR
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)

PROFAMILY LTD: Maps

Maps show the location of the postcode of the registered office, OX1 2EP.

Map of PROFAMILY LTD at local scale
Map of PROFAMILY LTD at local scale
Map of PROFAMILY LTD at district scale
Map of PROFAMILY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX1 2EP

Other companies with registered offices in OX1 2EP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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