George Proctor & Partners (Management) Limited

Company Name	George Proctor & Partners (Management) Limited
Directors	Timothy James Proctor and Nicholas Karl Vincent
Company Status	Active
Company Number	02802883
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy James Proctor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(19 years after company formation)
Appointment Duration	12 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Wood Cottage Grub Street Limpsfield Surrey RH8 0SH

Director Name	Mr Nicholas Karl Vincent
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(19 years after company formation)
Appointment Duration	12 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	50 Lansdowne Road Bromley Kent BR1 3PQ

Secretary Name	Nicholas Karl Vincent
Nationality	British
Status	Current
Appointed	31 March 2012(19 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	50 Lansdown Road Bromley Kent BR1 3PQ

Director Name	David John Finn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2012)
Role	Chartered Surveyor
Correspondence Address	1 Andrew Court 68-70 Wickham Road Beckenham BR3 6RG

Director Name	Mr Anthony Proctor
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Guildables Guildables, Guildables Lane Edenbridge Kent TN8 6QU

Director Name	Susan Frances Swabey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2012)
Role	Estate Agent
Correspondence Address	Grange Cottage 2 St Pauls Cray Road Chislehurst Kent BR7 6QA

Secretary Name	David John Finn
Nationality	British
Status	Resigned
Appointed	20 April 1993(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2012)
Role	Chartered Surveyor
Correspondence Address	1 Andrew Court 68-70 Wickham Road Beckenham BR3 6RG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	georgeproctor.co.uk
Telephone	020 86760093
Telephone region	London

Location

Registered Address	104 Wickham Road Beckenham Kent BR3 6QH
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

1 at £1	Adrian Lawrence 6.25% Ordinary
1 at £1	Charles Frederick Proctor 6.25% Ordinary
1 at £1	Christopher Wall 6.25% Ordinary
1 at £1	David John Finn 6.25% Ordinary
1 at £1	Doreen Somerville 6.25% Ordinary
1 at £1	Graham Roberts 6.25% Ordinary
1 at £1	Mrs S. Goold 6.25% Ordinary
1 at £1	Ms M. Donaldson 6.25% Ordinary
1 at £1	Nicholas Vincent 6.25% Ordinary
1 at £1	Phillip Charman 6.25% Ordinary
1 at £1	Robert Hadrill 6.25% Ordinary
1 at £1	Robert Neville 6.25% Ordinary
1 at £1	Stuart Pope 6.25% Ordinary
1 at £1	Susan Frances Swabey 6.25% Ordinary
1 at £1	Timothy James Proctor 6.25% Ordinary
1 at £1	Trevor Rose 6.25% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 October 2023 (7 months, 2 weeks ago)
Next Return Due	15 October 2024 (4 months, 4 weeks from now)

Filing History

15 July 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
10 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
23 January 2017	Statement of capital on 23 January 2017 GBP 10 (5 pages)
23 January 2017	Statement of capital on 23 January 2017 GBP 10 (5 pages)
23 January 2017	Statement by Directors (1 page)
23 January 2017	Solvency Statement dated 04/01/17 (1 page)
23 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2017	Solvency Statement dated 04/01/17 (1 page)
23 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2017	Statement by Directors (1 page)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
4 August 2016	Annual return made up to 8 May 2016 Statement of capital on 2016-08-04 GBP 16 (20 pages)
4 August 2016	Annual return made up to 8 May 2016 Statement of capital on 2016-08-04 GBP 16 (20 pages)
31 July 2015	Annual return made up to 8 May 2015 Statement of capital on 2015-07-31 GBP 16 (14 pages)
31 July 2015	Annual return made up to 8 May 2015 Statement of capital on 2015-07-31 GBP 16 (14 pages)
31 July 2015	Annual return made up to 8 May 2015 Statement of capital on 2015-07-31 GBP 16 (14 pages)
30 July 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
30 July 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
21 January 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
19 August 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 16 (15 pages)
19 August 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 16 (15 pages)
19 August 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 16 (15 pages)
11 November 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
11 November 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
16 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 16 (15 pages)
16 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 16 (15 pages)
16 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 16 (15 pages)
14 June 2012	Annual return made up to 8 May 2012 (14 pages)
14 June 2012	Annual return made up to 8 May 2012 (14 pages)
14 June 2012	Annual return made up to 8 May 2012 (14 pages)
13 June 2012	Appointment of Nicholas Karl Vincent as a secretary (3 pages)
13 June 2012	Appointment of Timothy James Proctor as a director (3 pages)
13 June 2012	Termination of appointment of David Finn as a secretary (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
13 June 2012	Termination of appointment of David Finn as a secretary (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
13 June 2012	Termination of appointment of Susan Swabey as a director (2 pages)
13 June 2012	Termination of appointment of David Finn as a director (2 pages)
13 June 2012	Appointment of Nicholas Karl Vincent as a secretary (3 pages)
13 June 2012	Appointment of Nicholas Karl Vincent as a director (3 pages)
13 June 2012	Appointment of Timothy James Proctor as a director (3 pages)
13 June 2012	Termination of appointment of David Finn as a director (2 pages)
13 June 2012	Appointment of Nicholas Karl Vincent as a director (3 pages)
13 June 2012	Termination of appointment of Susan Swabey as a director (2 pages)
13 May 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
13 May 2011	Annual return made up to 8 May 2011 (14 pages)
13 May 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
13 May 2011	Annual return made up to 8 May 2011 (14 pages)
13 May 2011	Annual return made up to 8 May 2011 (14 pages)
15 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (12 pages)
15 June 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
15 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (12 pages)
15 June 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
15 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (12 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
13 May 2009	Return made up to 08/05/09; no change of members (4 pages)
13 May 2009	Return made up to 08/05/09; no change of members (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
29 May 2008	Return made up to 24/03/08; no change of members (7 pages)
29 May 2008	Return made up to 24/03/08; no change of members (7 pages)
19 March 2008	Registered office changed on 19/03/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
19 March 2008	Registered office changed on 19/03/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
16 November 2007	Director resigned (1 page)
22 May 2007	Return made up to 24/03/07; full list of members (10 pages)
22 May 2007	Return made up to 24/03/07; full list of members (10 pages)
4 July 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
4 July 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
26 May 2006	Return made up to 24/03/06; full list of members (10 pages)
26 May 2006	Return made up to 24/03/06; full list of members (10 pages)
3 May 2006	Ad 13/12/05--------- Â£ si 10@1=10 Â£ ic 6/16 (3 pages)
3 May 2006	Ad 13/12/05--------- Â£ si 10@1=10 Â£ ic 6/16 (3 pages)
12 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 April 2005	Return made up to 24/03/05; full list of members (8 pages)
5 April 2005	Return made up to 24/03/05; full list of members (8 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
30 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
14 June 2003	Return made up to 24/03/03; full list of members (8 pages)
14 June 2003	Return made up to 24/03/03; full list of members (8 pages)
14 June 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 April 2002	Return made up to 24/03/02; full list of members (8 pages)
24 April 2002	Return made up to 24/03/02; full list of members (8 pages)
1 November 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
1 November 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
23 March 2001	Return made up to 24/03/01; full list of members (8 pages)
23 March 2001	Return made up to 24/03/01; full list of members (8 pages)
20 February 2001	Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page)
20 February 2001	Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
10 April 2000	Return made up to 24/03/00; full list of members (8 pages)
10 April 2000	Return made up to 24/03/00; full list of members (8 pages)
7 July 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
7 July 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
26 March 1999	Return made up to 24/03/99; no change of members (4 pages)
26 March 1999	Return made up to 24/03/99; no change of members (4 pages)
14 October 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
14 October 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
24 March 1998	Return made up to 24/03/98; no change of members (4 pages)
24 March 1998	Return made up to 24/03/98; no change of members (4 pages)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
24 March 1997	Return made up to 24/03/97; full list of members (6 pages)
24 March 1997	Return made up to 24/03/97; full list of members (6 pages)
10 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
10 February 1997	Accounts for a dormant company made up to 30 April 1996 (5 pages)
10 April 1996	Return made up to 24/03/96; no change of members (4 pages)
10 April 1996	Return made up to 24/03/96; no change of members (4 pages)
26 January 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts for a dormant company made up to 30 April 1995 (5 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1995	Return made up to 24/03/95; no change of members (4 pages)
25 April 1995	Return made up to 24/03/95; no change of members (4 pages)
21 May 1993	Ad 30/04/93--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
21 May 1993	Ad 30/04/93--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1993	Incorporation (15 pages)
24 March 1993	Incorporation (15 pages)

George Proctor & Partners (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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