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PRORENDITA FIVE LIMITED - One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
Company Information
- Company registration number
- 06312256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One City Place
- Queens Road
- Chester
- CH1 3BQ
- England One City Place, Queens Road, Chester, CH1 3BQ, England UK
Management
- Managing Directors
- IRELAND, Robert Mark
- PRORENDITA FÜNF VERWALTUNGSGESELLSCHAFT MBH
- Company secretaries
- CATHRALL, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-13
- Age Of Company 2007-07-13 17 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Prorendita Funf Gmbh & Co Kg
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-27
- Last Date: 2024-07-13
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PRORENDITA FIVE LIMITED Company Description
- PRORENDITA FIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06312256. Its current trading status is "live". It was registered 2007-07-13. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at One City Place .
Get PRORENDITA FIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prorendita Five Limited - One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
- 2007-07-13
- 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 2024
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confirmation-statement-with-no-updates (2024-07-22) - CS01
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accounts-with-accounts-type-group (2024-05-30) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-15) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-corporate-director-company-with-name-date (2022-02-21) - AP02
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accounts-with-accounts-type-group (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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accounts-with-accounts-type-group (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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auditors-resignation-company (2021-05-04) - AUD
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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change-person-director-company-with-change-date (2021-11-30) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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accounts-with-accounts-type-group (2018-07-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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confirmation-statement-with-no-updates (2017-07-21) - CS01
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change-person-director-company-with-change-date (2017-09-15) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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termination-secretary-company-with-name (2014-04-04) - TM02
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appoint-person-secretary-company-with-name (2014-04-04) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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termination-director-company-with-name (2013-07-29) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-15) - TM01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-person-director-company-with-change-date (2012-07-13) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-07) - TM02
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appoint-person-secretary-company-with-name (2011-01-07) - AP03
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termination-director-company-with-name (2011-04-05) - TM01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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accounts-with-accounts-type-full (2011-08-31) - AA
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288b
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accounts-with-accounts-type-small (2009-05-15) - AA
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legacy (2009-06-12) - 288a
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legacy (2009-06-12) - 288b
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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legacy (2008-11-07) - 395
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288a
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legacy (2007-10-02) - 225
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legacy (2007-10-02) - 288b
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legacy (2007-10-02) - 288a
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incorporation-company (2007-07-13) - NEWINC