Professional Resources Limited

Company Name	Professional Resources Limited
Director	Michael Robert Dalzell
Company Status	Active
Company Number	02602167
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Robert Dalzell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(23 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Chiltington International Limited (Corporation)
Status	Current
Appointed	18 March 2008(16 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Ivor Kiverstein
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	10 years (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Secretary Name	Lynda Dianne Kiverstein
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Robin Eric Gilley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Reinsurance Consultancy
Correspondence Address	12 Bunting Close Horsham West Sussex RH13 5PA

Director Name	Alan Robert Woodside
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 1996)
Role	Insurance Consultant
Correspondence Address	43 Cumberland Court Croydon Surrey CR0 6TE

Director Name	Mr Ian Edward Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Brontes East Grinstead West Sussex RH19 1TF

Director Name	Mr Ian Edward Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Brontes East Grinstead West Sussex RH19 1TF

Secretary Name	Ivor Kiverstein
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1996)
Role	Chartered Accountant
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Lynda Dianne Kiverstein
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2002)
Role	Secretary
Correspondence Address	Meadow Cottage West Chiltington Road Pulborough West Sussex RH20 2EE

Director Name	Mrs Elisabeth Anne Bagshaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Jeremy Fall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 July 2005)
Role	Reinsurance Consultant
Correspondence Address	34 Sergison Close Haywards Heath West Sussex RH16 1HU

Director Name	Simon Philip Wilkinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2001)
Role	Reinsureance Consultant
Correspondence Address	52 Ashbourne Grove East Dulwich London SE22 8RL

Secretary Name	Elke Brigitte Johnson
Nationality	British
Status	Resigned
Appointed	12 January 1996(4 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 March 2008)
Role	Administration Manager
Correspondence Address	45 Wood Lane Highgate London N6 5UD

Director Name	Mr Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Contact

Website	chiltington.com

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Chiltington International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Filing History

14 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
29 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
9 April 2019	Registered office address changed from C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP England to One America Square 17 Crosswall London EC3N 2LB on 9 April 2019 (1 page)
8 April 2019	Change of details for Chiltington International Limited as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Secretary's details changed for Chiltington International Limited on 8 April 2019 (1 page)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Secretary's details changed for Chiltington International Limited on 20 April 2016 (1 page)
20 April 2016	Secretary's details changed for Chiltington International Limited on 20 April 2016 (1 page)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
2 February 2016	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
3 September 2014	Appointment of Mr Michael Robert Dalzell as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Robert Dalzell as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Harold Edward Jones as a director on 31 August 2014 (1 page)
3 September 2014	Appointment of Mr Michael Robert Dalzell as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Christopher Harold Edward Jones as a director on 31 August 2014 (1 page)
17 April 2014	Secretary's details changed for Chiltington International Limited on 17 April 2014 (1 page)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Secretary's details changed for Chiltington International Limited on 17 April 2014 (1 page)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
1 September 2013	Appointment of Mr Christopher Harold Edward Jones as a director (2 pages)
1 September 2013	Appointment of Mr Christopher Harold Edward Jones as a director (2 pages)
1 September 2013	Termination of appointment of Ian Marshall as a director (1 page)
1 September 2013	Termination of appointment of Ian Marshall as a director (1 page)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Secretary's details changed for Chiltington International Limited on 17 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Chiltington International Limited on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 May 2011	Director's details changed for Mr Ian Edward Marshall on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mrs Elisabeth Anne Bagshaw on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mrs Elisabeth Anne Bagshaw on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mrs Elisabeth Anne Bagshaw on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Ian Edward Marshall on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Ian Edward Marshall on 4 May 2011 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Chiltington International Limited on 17 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Chiltington International Limited on 17 April 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
2 July 2009	Return made up to 17/04/09; full list of members (3 pages)
2 July 2009	Return made up to 17/04/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
23 April 2008	Return made up to 17/04/08; full list of members (3 pages)
26 March 2008	Appointment terminated secretary elke johnson (1 page)
26 March 2008	Secretary appointed chiltington international LIMITED (1 page)
26 March 2008	Secretary appointed chiltington international LIMITED (1 page)
26 March 2008	Appointment terminated secretary elke johnson (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
26 April 2007	Return made up to 17/04/07; full list of members (2 pages)
26 April 2007	Return made up to 17/04/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE (1 page)
8 May 2006	Return made up to 17/04/06; full list of members (2 pages)
8 May 2006	Return made up to 17/04/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
18 May 2005	Return made up to 17/04/05; full list of members (7 pages)
18 May 2005	Return made up to 17/04/05; full list of members (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 May 2004	Return made up to 17/04/04; full list of members (8 pages)
18 May 2004	Return made up to 17/04/04; full list of members (8 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 April 2003	Return made up to 17/04/03; full list of members (7 pages)
15 April 2003	Return made up to 17/04/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 May 2002	Return made up to 17/04/02; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 May 2002	Return made up to 17/04/02; full list of members (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
2 May 2001	Return made up to 17/04/01; full list of members (8 pages)
2 May 2001	Return made up to 17/04/01; full list of members (8 pages)
12 May 2000	Return made up to 17/04/00; full list of members (8 pages)
12 May 2000	Return made up to 17/04/00; full list of members (8 pages)
4 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 November 1999	Company name changed chiltington intermediaries limit ed\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed chiltington intermediaries limit ed\certificate issued on 16/11/99 (2 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 May 1999	Return made up to 17/04/99; no change of members (7 pages)
13 May 1999	Return made up to 17/04/99; no change of members (7 pages)
6 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 May 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
17 May 1996	Return made up to 17/04/96; no change of members (6 pages)
17 May 1996	Return made up to 17/04/96; no change of members (6 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
22 February 1996	Secretary resigned (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Secretary resigned (2 pages)
22 February 1996	New secretary appointed (2 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
6 April 1995	Return made up to 17/04/95; full list of members 363(287) ‐ Registered office changed on 06/04/95 (8 pages)
6 April 1995	Return made up to 17/04/95; full list of members 363(287) ‐ Registered office changed on 06/04/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
11 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Professional Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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