PROUDLOVE PROPERTY LIMITED

PROUDLOVE PROPERTY LIMITED is an active private limited company, incorporated on 12 May 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bond Gate, Nuneaton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PROUDLOVE PROPERTY LIMITED previously had the company name PROUDLOVE PROPERTY (PORTFOLIO) LIMITED. The company has 11 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	23-25 HOLLYBUSH HOUSE
Address Line 2	BOND GATE
Post Town	NUNEATON
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV11 4AR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	09/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	7
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 22/11/2018 onwards:

PROUDLOVE PROPERTY LIMITED

Prior to 22/11/2018:

PROUDLOVE PROPERTY (PORTFOLIO) LIMITED

Directors

(The company's officers)

MR RUSSELL JOHN DYBLE

(~39 year old British national)

C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3, JUBILEE HOUSE, 31-33 MEADOW LANE, LONG EATON, NOTTINGHAMSHIRE, NG10 2FE, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY INVESTOR
Usually resident in ENGLAND

Appointed on 12/05/2016

MRS ELIZABETH MARGARET REAH

(~63 year old British national)

20 THE MEADOWS 20 THE MEADOWS, CEMETERY ROAD, WICKHAMBROOK, SUFFOLK, CB8 8GW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2022

MISS LUCY ELIZABETH REAH

(~35 year old British national)

23-25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2021

Shareholders

(Persons of Significant Control)

Mr Russell John Dyble

(~39 year old British national)

C/O Optimise Accountants Limited, Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, NG10 2FE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 12/05/2016

Miss Lucy Elizabeth Reah

(~35 year old British national)

23-25, Hollybush House, Bond Gate, Nuneaton, Warwickshire, CV11 4AR, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 20/09/2021

Connections

(Shared officers)

ELIZABETH JOHN LIMITED

MR RUSSELL JOHN DYBLE

FURNISH MY PROPERTY LIMITED

MISS LUCY ELIZABETH REAH

HOMELEIGH LIMITED

MS LUCY ELIZABETH REAH

LACR PROPERTY HOLDINGS LIMITED

MR RUSSELL JOHN DYBLE

PROUDLOVE LETTINGS LIMITED

MISS LUCY ELIZABETH REAH

READY MADE HOMES LIMITED

MISS LUCY ELIZABETH REAH

RUSSELL DYBLE LIMITED

MR RUSSELL JOHN DYBLE

THE CROWN NUNEATON 2023 LIMITED

MR RUSSELL JOHN DYBLE

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)