About

Registered Number: 06470050
Date of Incorporation: 10/01/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Langley Farm, Stratford Upon Avon, Warwickshire, CV37 0RN

 

Established in 2008, Proctor & Sons Commercial Lettings Ltd have registered office in Warwickshire. Proctor & Sons Commercial Lettings Ltd has 5 directors listed as Proctor, Molthida, Proctor, Edward Stephen, Proctor, Stephen, Proctor, Edward Stephen, Proctor, Eileen in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTOR, Edward Stephen 09 February 2016 - 1
PROCTOR, Stephen 10 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
PROCTOR, Molthida 26 May 2016 - 1
PROCTOR, Edward Stephen 19 January 2016 26 May 2016 1
PROCTOR, Eileen 10 January 2008 19 January 2016 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 12 January 2017
RESOLUTIONS - N/A 03 January 2017
CONNOT - N/A 17 December 2016
AA - Annual Accounts 27 May 2016
AP03 - Appointment of secretary 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
AP01 - Appointment of director 09 February 2016
AP03 - Appointment of secretary 07 February 2016
TM02 - Termination of appointment of secretary 07 February 2016
AR01 - Annual Return 19 January 2016
CH03 - Change of particulars for secretary 19 January 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 02 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 12 January 2009
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.