About

Registered Number: 04908208
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Ark House 26 Cherry Orchard Road, Bromley, Kent, BR2 8NE

 

Proctors (Anerley) Ltd was registered on 23 September 2003 and has its registered office in Bromley, Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Graham George 01 October 2009 - 1
DONALDSON, Marina Penelope 29 September 2003 01 October 2009 1
GOOLD, Susan Christina 29 September 2003 01 October 2009 1
SOMERVILLE, Doreen Anne 29 September 2003 01 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Cook/
1983-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 21 October 2015
CERTNM - Change of name certificate 08 January 2015
CONNOT - N/A 08 January 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 22 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 26 September 2011
AR01 - Annual Return 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 06 September 2010
TM02 - Termination of appointment of secretary 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
AA - Annual Accounts 02 December 2009
AP01 - Appointment of director 20 October 2009
363a - Annual Return 23 September 2009
287 - Change in situation or address of Registered Office 17 June 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 23 December 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 08 January 2008
287 - Change in situation or address of Registered Office 04 July 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 12 October 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 29 September 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 13 October 2004
225 - Change of Accounting Reference Date 13 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2004
225 - Change of Accounting Reference Date 14 December 2003
MEM/ARTS - N/A 17 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
RESOLUTIONS - N/A 11 November 2003
123 - Notice of increase in nominal capital 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
287 - Change in situation or address of Registered Office 09 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.