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PROPHETS (GERRARDS CROSS) LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
Company Information
- Company registration number
- 02170064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Penman Way, Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Managing Directors
- COLLINSON, Adam
- NIEUWENHUYS, Gerard Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-29
- Age Of Company 1987-09-29 36 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Sytner Holdings Limited
- Sytner Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHAINTHROW LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-20
- Last Date: 2021-08-06
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PROPHETS (GERRARDS CROSS) LIMITED Company Description
- PROPHETS (GERRARDS CROSS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02170064. Its current trading status is "live". It was registered 1987-09-29. It was previously called CHAINTHROW LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 2 Penman Way, Grove Park .
Get PROPHETS (GERRARDS CROSS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prophets (Gerrards Cross) Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
- 1987-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-dormant (2021-06-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-dormant (2019-07-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-10) - AUD
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auditors-resignation-company (2016-02-29) - AUD
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-dormant (2011-02-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-dormant (2010-02-18) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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termination-secretary-company-with-name (2010-09-28) - TM02
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termination-director-company-with-name (2010-09-28) - TM01
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change-person-director-company-with-change-date (2010-06-21) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-dormant (2009-04-07) - AA
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legacy (2009-02-18) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-10) - AA
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-11) - 288c
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 287
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288a
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legacy (2005-06-17) - 288b
-
legacy (2005-06-17) - 288a
-
legacy (2005-06-01) - 287
-
legacy (2005-08-19) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-23) - 288c
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legacy (2005-06-28) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-19) - 363a
-
legacy (2004-08-13) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-25) - AA
-
legacy (2003-09-08) - 363a
-
legacy (2003-05-19) - 288c
-
legacy (2003-05-11) - 288c
-
legacy (2003-03-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-08-23) - 225
-
legacy (2002-07-10) - 288a
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accounts-with-accounts-type-full (2002-12-30) - AA
-
legacy (2002-08-27) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-08-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 225
-
legacy (2000-11-10) - 288c
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-07) - 363a
-
legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 395
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accounts-with-accounts-type-full (1999-09-28) - AA
-
legacy (1999-10-07) - 288a
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legacy (1999-10-07) - 288b
-
legacy (1999-10-07) - 287
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auditors-resignation-company (1999-10-07) - AUD
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-21) - 403a
-
legacy (1999-09-02) - 288a
-
legacy (1999-07-06) - 288a
-
legacy (1999-08-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-08-20) - 363s
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legacy (1998-08-05) - 288c
keyboard_arrow_right 1997
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legacy (1997-09-02) - 363s
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legacy (1997-08-04) - 288c
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accounts-with-accounts-type-full (1997-06-30) - AA
keyboard_arrow_right 1996
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legacy (1996-09-15) - 363s
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accounts-with-accounts-type-full (1996-06-13) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 325
-
legacy (1994-10-25) - 318
-
legacy (1994-02-16) - 287
-
legacy (1994-05-11) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-07-05) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-08-17) - 363s
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accounts-with-accounts-type-full (1994-09-12) - AA
-
legacy (1994-10-25) - 353
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 395
-
legacy (1993-01-24) - 288
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legacy (1993-02-05) - 288
-
legacy (1993-02-10) - 288
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auditors-resignation-company (1993-02-12) - AUD
-
legacy (1993-02-15) - 288
-
legacy (1993-07-21) - 395
-
legacy (1993-08-16) - 288
-
legacy (1993-09-14) - 363s
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accounts-with-accounts-type-full (1993-12-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 325
-
legacy (1992-02-17) - 318
-
legacy (1992-04-03) - 403b
-
legacy (1992-04-23) - 288
-
legacy (1992-02-17) - 353
-
legacy (1992-07-14) - 403a
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accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-05-06) - 403a
-
legacy (1992-11-03) - 288
-
legacy (1992-10-16) - 403a
-
legacy (1992-09-23) - 395
-
legacy (1992-09-01) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-18) - 363b
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accounts-with-accounts-type-full (1991-09-13) - AA
-
legacy (1991-05-10) - 287
-
legacy (1991-04-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-31) - 363
-
legacy (1990-01-31) - 288
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accounts-with-accounts-type-full (1990-01-31) - AA
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-full (1990-09-20) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-14) - 288
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accounts-with-accounts-type-small (1989-02-14) - AA
-
legacy (1989-02-14) - 363
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legacy (1989-01-04) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 395
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legacy (1988-05-04) - 395
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legacy (1988-07-13) - 123
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resolution (1988-07-13) - RESOLUTIONS
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legacy (1988-03-09) - 395
keyboard_arrow_right 1987
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incorporation-company (1987-09-29) - NEWINC
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resolution (1987-10-29) - RESOLUTIONS
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legacy (1987-10-29) - 288
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legacy (1987-10-29) - 287
-
legacy (1987-11-03) - 287
-
legacy (1987-11-05) - 224
-
legacy (1987-11-05) - 288
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certificate-change-of-name-company (1987-11-16) - CERTNM
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legacy (1987-11-17) - 224
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legacy (1987-11-20) - 288
-
legacy (1987-11-23) - 395
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memorandum-articles (1987-11-30) - MEM/ARTS
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legacy (1987-12-01) - PUC 2
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legacy (1987-11-10) - 395
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legacy (1987-12-01) - PUC 5