This Is Protos Llp

Company Name	This Is Protos Llp
Company Status	Active
Company Number	OC354812
Category	Limited Liability Partnership
Incorporation Date	10 May 2010(13 years, 11 months ago)
Previous Name	INCE Park Llp

Directors

LLP Designated Member Name	Peel L&P Protos (No.2) Limited (Corporation)
Status	Current
Appointed	10 May 2010(same day as company formation)
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

LLP Designated Member Name	Peel L&P Protos (No.1) Limited (Corporation)
Status	Current
Appointed	16 April 2015(4 years, 11 months after company formation)
Appointment Duration	9 years
Correspondence Address	Billown Mansion Ballasalla Malew IM9 3DL

LLP Designated Member Name	Peel Land (Ince) Limited (Corporation)
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

LLP Designated Member Name	Covanta Ince Park Limited (Corporation)
Status	Resigned
Appointed	19 May 2010(1 week, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 16 April 2015)
Correspondence Address	West Point Mucklow Office Park, Mucklow Hill Halesowen West Midlands B62 8DY

Contact

Website	www.incepark.com

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,058
Net Worth	£11,316,916
Cash	£16,243
Current Liabilities	£29,103

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

15 February 2016	Delivered on: 22 February 2016 Persons entitled: Cbre Loan Services Limited (Formerly Cbre Loan Servicing Limited) Classification: A registered charge Particulars: The freehold property at ince resource recovery park, being that part registered at the land registry with title numbers CH596281 comprising plots 9B, 10A, 10B, 11A, 12 and 13. Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
26 September 2019	Member's details changed for Peel Land Protos (No.1) Limited on 18 September 2019 (1 page)
26 September 2019	Member's details changed for Peel Land Protos (No.2) Limited on 18 September 2019 (1 page)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
3 July 2018	Change of details for Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 March 2017 (18 pages)
15 December 2017	Full accounts made up to 31 March 2017 (18 pages)
11 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
11 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
28 November 2016	Full accounts made up to 31 March 2016 (19 pages)
28 November 2016	Full accounts made up to 31 March 2016 (19 pages)
13 July 2016	Member's details changed for Peel Land Ince (No.2) Limited on 7 July 2016 (1 page)
13 July 2016	Member's details changed for Peel Land Ince (No 1) Limited on 7 July 2016 (1 page)
13 July 2016	Member's details changed for Peel Land Ince (No.2) Limited on 7 July 2016 (1 page)
13 July 2016	Member's details changed for Peel Land Ince (No 1) Limited on 7 July 2016 (1 page)
28 May 2016	Second filing of LLAR01 previously delivered to Companies House made up to 10 May 2016 (10 pages)
28 May 2016	Second filing of LLAR01 previously delivered to Companies House made up to 10 May 2016 (10 pages)
11 May 2016	Annual return made up to 10 May 2016 ANNOTATION Clarification a second filed LLAR01 was registered on 28/05/2016. (5 pages)
11 May 2016	Annual return made up to 10 May 2016 ANNOTATION Clarification a second filed LLAR01 was registered on 28/05/2016. (5 pages)
11 May 2016	Annual return made up to 10 May 2016 ANNOTATION Clarification a second filed LLAR01 was registered on 28/05/2016. (3 pages)
2 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016 (1 page)
22 February 2016	Registration of charge OC3548120001, created on 15 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (47 pages)
22 February 2016	Registration of charge OC3548120001, created on 15 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (47 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
30 October 2015	Company name changed ince park LLP\certificate issued on 30/10/15 LLNM01 ‐ Change of name notice (3 pages)
30 October 2015	Company name changed ince park LLP\certificate issued on 30/10/15 LLNM01 ‐ Change of name notice (3 pages)
12 June 2015	Termination of appointment of Covanta Ince Park Limited as a member on 16 April 2015 (2 pages)
12 June 2015	Termination of appointment of Covanta Ince Park Limited as a member on 16 April 2015 (2 pages)
9 June 2015	Appointment of Peel Land Ince (No 1) Limited as a member on 16 April 2015 (3 pages)
9 June 2015	Appointment of Peel Land Ince (No 1) Limited as a member on 16 April 2015 (3 pages)
11 May 2015	Annual return made up to 10 May 2015 (3 pages)
11 May 2015	Annual return made up to 10 May 2015 (3 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
16 May 2014	Annual return made up to 10 May 2014 (3 pages)
16 May 2014	Annual return made up to 10 May 2014 (3 pages)
24 December 2013	Full accounts made up to 31 March 2013 (13 pages)
24 December 2013	Full accounts made up to 31 March 2013 (13 pages)
14 May 2013	Annual return made up to 10 May 2013 (3 pages)
14 May 2013	Annual return made up to 10 May 2013 (3 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
17 December 2012	Full accounts made up to 31 March 2012 (13 pages)
10 May 2012	Annual return made up to 10 May 2012 (3 pages)
10 May 2012	Annual return made up to 10 May 2012 (3 pages)
9 January 2012	Full accounts made up to 31 March 2011 (13 pages)
9 January 2012	Full accounts made up to 31 March 2011 (13 pages)
11 May 2011	Annual return made up to 10 May 2011 (3 pages)
11 May 2011	Annual return made up to 10 May 2011 (3 pages)
6 May 2011	Member's details changed for Covanta Ince Park Limited on 18 April 2011 (1 page)
6 May 2011	Member's details changed for Covanta Ince Park Limited on 18 April 2011 (1 page)
3 August 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
3 August 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
17 June 2010	Termination of appointment of Peel Land (Ince) Limited as a member (2 pages)
17 June 2010	Termination of appointment of Peel Land (Ince) Limited as a member (2 pages)
9 June 2010	Appointment of Covanta Ince Park Limited as a member (3 pages)
9 June 2010	Appointment of Covanta Ince Park Limited as a member (3 pages)
10 May 2010	Incorporation of a limited liability partnership (8 pages)
10 May 2010	Incorporation of a limited liability partnership (8 pages)

This Is Protos Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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