Progressive Property Investments Ltd

Company Name	Progressive Property Investments Ltd
Company Status	Active
Company Number	00445945
Category	Private Limited Company
Incorporation Date	1 December 1947(75 years, 6 months ago)
Previous Names	The Progressive Trading Co.(Belfast) and Progressive Property Investments

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sheila Bentley
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(46 years, 6 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Road Sale M33 3SD

Director Name	Mrs Marcia Fiona Lister
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 April 2008(60 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Road Sale M33 3SD

Secretary Name	Mrs Karen Scott Harrison
Status	Current
Appointed	11 March 2013(65 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	5 Brooklands Road Sale M33 3SD

Director Name	Mrs Karen Scott Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(71 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	5 Brooklands Road Sale M33 3SD

Director Name	Denis Scott
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(44 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	7 Mark Royal Court Antrim Road Newtownabbey Antrim BT36 7PY Northern Ireland

Secretary Name	Denis Scott
Nationality	British
Status	Resigned
Appointed	12 January 1992(44 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	7 Mark Royal Court Antrim Road Newtownabbey Antrim BT36 7PY Northern Ireland

Director Name	Mrs Kathleen Nora Duffy
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(44 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 11 March 2013)
Role	Office Administrator
Country of Residence	Northern Ireland
Correspondence Address	The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP

Director Name	Norman William Newman
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(45 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1996)
Role	Accountant
Correspondence Address	23 Holland Street London W8 4NA

Director Name	Vera Betty Scott
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(45 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	6 Newington Court The Firs Bowdon Altrincham Cheshire WA14 2UA

Director Name	Mrs Betty Scott
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(45 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Carelli Lodge 3 Three Acres Cultra County Down BT18 0BB Northern Ireland

Secretary Name	Mrs Kathleen Nora Duffy
Nationality	British
Status	Resigned
Appointed	15 June 1993(45 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP

Director Name	Mr Francis Ledwidge
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(48 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2007)
Role	Chartered Accountant
Correspondence Address	15 Demesne Park Holywood County Down BT18 9NE Northern Ireland

Location

Registered Address	5 Brooklands Road Sale M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£664,199
Cash	£90,100
Current Liabilities	£76,473

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 January 2023 (4 months, 3 weeks ago)
Next Return Due	17 January 2024 (7 months, 3 weeks from now)

Charges

18 July 1977	Delivered on: 28 July 1977 Satisfied on: 28 September 2015 Persons entitled: Legal and General Assurance Society Limited. Classification: Mortgage Secured details: £150,000. Particulars: Mark royal house, 139/141 royal avenue and 129 north st, belfast N.1. Fully Satisfied

Filing History

7 April 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
20 February 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
20 February 2020	Termination of appointment of Betty Scott as a director on 17 May 2019 (1 page)
14 August 2019	Director's details changed for Mrs Karen Scott Harisson on 2 August 2019 (2 pages)
11 August 2019	Director's details changed for Mrs Karen Scott on 11 August 2019 (2 pages)
10 August 2019	Appointment of Mrs Karen Scott as a director on 1 August 2019 (2 pages)
22 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
16 May 2019	Registered office address changed from C/O Twj Partnership Llp 1a "the Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH to 5 Brooklands Road Sale M33 3SD on 16 May 2019 (1 page)
11 February 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
25 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
20 January 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
20 January 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 March 2016	Current accounting period shortened from 29 April 2015 to 31 December 2014 (1 page)
22 March 2016	Current accounting period shortened from 29 April 2015 to 31 December 2014 (1 page)
21 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
21 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 300 (6 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 300 (6 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 300 (6 pages)
28 September 2015	Satisfaction of charge 1 in full (4 pages)
28 September 2015	Satisfaction of charge 1 in full (4 pages)
5 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 300 (6 pages)
5 March 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 300 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 300 (6 pages)
24 January 2014	Registered office address changed from C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP England on 24 January 2014 (1 page)
24 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 300 (6 pages)
24 January 2014	Registered office address changed from C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP England on 24 January 2014 (1 page)
12 March 2013	Appointment of Mrs Karen Scott Harrison as a secretary (1 page)
12 March 2013	Termination of appointment of Kathleen Duffy as a director (1 page)
12 March 2013	Termination of appointment of Kathleen Duffy as a secretary (1 page)
12 March 2013	Appointment of Mrs Karen Scott Harrison as a secretary (1 page)
12 March 2013	Termination of appointment of Kathleen Duffy as a director (1 page)
12 March 2013	Termination of appointment of Kathleen Duffy as a secretary (1 page)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
1 February 2012	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Director's details changed for Mrs Betty Scott on 1 November 2011 (2 pages)
3 November 2011	Registered office address changed from Cherry Cottage 10 Brook Rise Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
3 November 2011	Registered office address changed from Cherry Cottage 10 Brook Rise Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
3 November 2011	Registered office address changed from Cherry Cottage 10 Brook Rise Chigwell Essex IG7 6AP on 3 November 2011 (1 page)
3 November 2011	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mrs Sheila Bentley on 1 November 2011 (2 pages)
3 November 2011	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mrs Kathleen Nora Duffy on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Sheila Bentley on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Kathleen Nora Duffy on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Sheila Bentley on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Mrs Kathleen Nora Duffy on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Betty Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Marcia Fiona Lister on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Sheila Bentley on 1 January 2010 (2 pages)
3 September 2009	Re-reg change of name (1 page)
3 September 2009	Re-reg change of name (1 page)
2 September 2009	Application for reregistration from UNLTD to LTD (1 page)
2 September 2009	Re-registration of Memorandum and Articles (13 pages)
2 September 2009	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
2 September 2009	Form 123 nc 20000 (1 page)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 September 2009	Application for reregistration from UNLTD to LTD (1 page)
2 September 2009	Re-registration of Memorandum and Articles (13 pages)
2 September 2009	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
2 September 2009	Form 123 nc 20000 (1 page)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2009	Return made up to 12/01/09; full list of members (6 pages)
24 March 2009	Return made up to 12/01/09; full list of members (6 pages)
27 May 2008	Director appointed marcia fiona lister (1 page)
27 May 2008	Appointment terminated director vera scott (1 page)
27 May 2008	Director appointed marcia fiona lister (1 page)
27 May 2008	Appointment terminated director vera scott (1 page)
7 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Director resigned (8 pages)
7 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Director resigned (8 pages)
19 February 2007	Return made up to 12/01/07; full list of members (8 pages)
19 February 2007	Return made up to 12/01/07; full list of members (8 pages)
7 February 2006	Return made up to 12/01/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2006	Return made up to 12/01/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2005	Return made up to 12/01/05; no change of members (8 pages)
14 April 2005	Return made up to 12/01/05; no change of members (8 pages)
5 February 2004	Return made up to 12/01/04; full list of members (8 pages)
5 February 2004	Return made up to 12/01/04; full list of members (8 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
21 January 2003	Return made up to 12/01/03; full list of members (8 pages)
21 January 2003	Return made up to 12/01/03; full list of members (8 pages)
23 January 2002	Return made up to 12/01/02; full list of members (7 pages)
23 January 2002	Return made up to 12/01/02; full list of members (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members (7 pages)
14 January 2000	Return made up to 12/01/00; full list of members (8 pages)
14 January 2000	Return made up to 12/01/00; full list of members (8 pages)
23 July 1999	Auditor's resignation (1 page)
23 July 1999	Auditor's resignation (1 page)
19 January 1999	Return made up to 12/01/99; no change of members (6 pages)
19 January 1999	Return made up to 12/01/99; no change of members (6 pages)
4 March 1998	Return made up to 12/01/98; full list of members (8 pages)
4 March 1998	Return made up to 12/01/98; full list of members (8 pages)
2 February 1997	Return made up to 12/01/97; full list of members (8 pages)
2 February 1997	Return made up to 12/01/97; full list of members (8 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Registered office changed on 04/10/96 from: c/o newmans 23 holland street london W8 4NA (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Registered office changed on 04/10/96 from: c/o newmans 23 holland street london W8 4NA (1 page)
17 January 1996	Return made up to 12/01/96; no change of members (10 pages)
17 January 1996	Return made up to 12/01/96; no change of members (10 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 February 1968	Certificate of re-registration from Limited to Unlimited (1 page)
1 February 1968	Certificate of re-registration from Limited to Unlimited (1 page)
1 December 1947	Incorporation (15 pages)
1 December 1947	Incorporation (15 pages)

Progressive Property Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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