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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PROMUS DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number10332146
Founded16/08/2016
PurposeBuying and selling of own real estate
AddressWarren Court Farm, Warren Court Enterprises, Knockholt Road, Sevenoaks, TN14 7ER
Confirmation StatementNext due: 29/08/2022; Last made up: 15/08/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date16/08/2016
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

24/04/2026

Address updated

Warren Court Farm, Warren Court Enterprises, Knockholt Road

01/09/2022

Status changed

active - proposal to strike off → active

16/08/2016

Appointed Robert Butler (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ian Butler

25–50% shares · 25–50% voting rights

Appointed: 16/08/2016

37.5%
Neil Butler

25–50% shares · 25–50% voting rights

Appointed: 16/08/2016

37.5%
Robert Butler

25–50% shares · 25–50% voting rights

Appointed: 16/08/2016

37.5%
Neil Butler

25–50% shares · 25–50% voting rights

Appointed: 16/08/2016

37.5%
Ian Butler

25–50% shares · 25–50% voting rights

Appointed: 16/08/2016

37.5%

Showing 1–5 of 9

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Ownership Timeline (3 changes)

16/08/2016

Appointed Ian Butler (person)

Person with significant control

16/08/2016

Appointed Neil Butler (person)

Person with significant control

16/08/2016

Appointed Robert Butler (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Warren Court Farm

Warren Court Enterprises, Knockholt Road

Sevenoaks

TN14 7ER

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £100

Key figures

Total assets

2017£100
2018£100
2019£100

Net Assets Liabilities

2017£100
2018£100
2019£100

Equity

2017£100
2018£100
2019£100

Share Capital

2017—
2018—
2019£100

Cash Bank On Hand

2017£100
2018£100
2019£100

Number Shares Allotted

2017100
2018100
2019100

Par Value Share

2017£1
2018£1
2019£1

Cash Bank In Hand

2017£100
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2017£100
2018—
2019—

Share Capital Allotted Called Up Paid

2017£100
2018—
2019—

Shareholder Funds

2017£100
2018—
2019—
Metric201720182019
Total assets£100£100£100
Net Assets Liabilities£100£100£100
Equity£100£100£100
Share Capital——£100
Cash Bank On Hand£100£100£100
Number Shares Allotted100100100
Par Value Share£1£1£1
Cash Bank In Hand£100——
Net Assets Liabilities Including Pension Asset Liability£100——
Share Capital Allotted Called Up Paid£100——
Shareholder Funds£100——

Documenti

Final Gazette dissolved via compulsory strike-off

24/01/2023

View

First Gazette notice for compulsory strike-off

01/11/2022

View

Administrative restoration to register

11/04/2022

View

Accounts for a dormant company made up to 31 August 2021

11/04/2022

View

Accounts for a dormant company made up to 31 August 2020

11/04/2022

View

Confirmation statement

11/04/2022

View

Confirmation statement

11/04/2022

View

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Final Gazette dissolved via compulsory strike-off

30/03/2021

View

First Gazette notice for compulsory strike-off

08/12/2020

View

Showing 1–10 of 20

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSANDRINE RUBINEPIERRE FANGETOLIVIER FRICAUD

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
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