Company NameMR. Probate Limited
DirectorMark Leslie Ryan
Company StatusActive
Company Number07073964
CategoryPrivate Limited Company
Incorporation Date12 November 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Mark Leslie Ryan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address48 Union Street
Hyde
SK14 1ND

Location

Registered Address48 Union Street
Hyde
SK14 1ND
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Godley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Mr Probate (Holdings) LTD
55.00%
Ordinary
45 at £1Mark Leslie Ryan
45.00%
Ordinary

Financials

Year2014
Net Worth-£3,016
Cash£16
Current Liabilities£3,047

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

20 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 March 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
12 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
13 November 2018Confirmation statement made on 12 November 2018 with updates (4 pages)
6 November 2018Director's details changed for Mr Mark Leslie Ryan on 1 November 2018 (2 pages)
6 November 2018Change of details for Mr Mark Leslie Ryan as a person with significant control on 18 June 2018 (2 pages)
6 November 2018Change of details for Mr. Probate (Holdings) Limited as a person with significant control on 1 November 2018 (2 pages)
6 April 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
27 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 March 2017Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire to 48 Union Street Hyde SK14 1nd on 24 March 2017 (1 page)
24 March 2017Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire to 48 Union Street Hyde SK14 1nd on 24 March 2017 (1 page)
9 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
11 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 May 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
2 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
4 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
20 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
14 January 2014Amended accounts made up to 30 November 2013 (5 pages)
14 January 2014Amended accounts made up to 30 November 2013 (5 pages)
3 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND United Kingdom on 19 November 2013 (1 page)
19 November 2013Director's details changed for Mr Mark Leslie Ryan on 1 January 2013 (2 pages)
19 November 2013Director's details changed for Mr Mark Leslie Ryan on 1 January 2013 (2 pages)
19 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Director's details changed for Mr Mark Leslie Ryan on 1 January 2013 (2 pages)
19 November 2013Registered office address changed from Library Chambers 48 Union Street Hyde Cheshire SK14 1ND United Kingdom on 19 November 2013 (1 page)
6 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
25 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
8 March 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 March 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
12 November 2009Incorporation (35 pages)
12 November 2009Incorporation (35 pages)