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LONPRO REALESTATE HOLDINGS LIMITED

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LONPRO REALESTATE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06296396

Incorporation date

28/06/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Carriage House, Mill Street, Maidstone, Kent ME15 6YECopy
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Latest events (Record since 28/06/2007)
dot icon26/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon03/02/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2022-01-31
View PDF (12 pages)
dot icon11/02/2022
Previous accounting period shortened from 2022-04-30 to 2022-01-31
View PDF (1 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon06/08/2021
Total exemption full accounts made up to 2021-04-30
View PDF (13 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (5 pages)
dot icon15/01/2021
Notification of Lonpro Industrial Holdings Limited as a person with significant control on 2021-01-06
View PDF (2 pages)
dot icon15/01/2021
Cessation of Tammy Barfield Whatley as a person with significant control on 2021-01-06
View PDF (1 pages)
dot icon15/01/2021
Cessation of Richard Gregory Davies as a person with significant control on 2021-01-06
View PDF (1 pages)
dot icon17/08/2020
Change of details for Richard Gregory Davies as a person with significant control on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Director's details changed for Mr Peter Whatley on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Change of details for Mrs Tammy Barfield Whatley as a person with significant control on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Registered office address changed from Justicewood Barn Justicewood Polestead Nr Colchester CO6 5DH to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2020-08-17
View PDF (1 pages)
dot icon17/08/2020
Total exemption full accounts made up to 2020-04-30
View PDF (13 pages)
dot icon09/03/2020
Registration of charge 062963960006, created on 2020-03-06
View PDF (18 pages)
dot icon03/03/2020
Satisfaction of charge 062963960005 in full
View PDF (4 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon03/06/2019
Previous accounting period extended from 2018-12-31 to 2019-04-30
View PDF (1 pages)
dot icon13/05/2019
Registration of charge 062963960005, created on 2019-05-08
View PDF (31 pages)
dot icon08/05/2019
Change of details for Richard Gregory Davies as a person with significant control on 2019-05-08
View PDF (2 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-12 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (6 pages)
dot icon11/08/2016
Registration of charge 062963960004, created on 2016-08-05
View PDF (16 pages)
dot icon11/08/2016
Satisfaction of charge 062963960001 in full
View PDF (1 pages)
dot icon11/08/2016
Registration of charge 062963960003, created on 2016-08-05
View PDF (18 pages)
dot icon11/08/2016
Registration of charge 062963960002, created on 2016-08-05
View PDF (16 pages)
dot icon16/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon05/08/2015
Registration of charge 062963960001, created on 2015-08-03
View PDF (30 pages)
dot icon12/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2015
Termination of appointment of Kim Gregory Davies as a director on 2014-07-01
View PDF (1 pages)
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon30/06/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Registered office address changed from Fawley Court Barn Marlow Road Henley on Thames RG9 3AW on 2013-12-16
View PDF (1 pages)
dot icon04/12/2013
Appointment of Kim Gregory Davies as a director
View PDF (2 pages)
dot icon04/12/2013
Termination of appointment of Peter Whatley as a secretary
View PDF (1 pages)
dot icon04/12/2013
Termination of appointment of Tammy Whatley as a director
View PDF (1 pages)
dot icon20/11/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon08/11/2013
Director's details changed for Ms Tammy Dufresne on 2013-11-02
View PDF (2 pages)
dot icon01/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon11/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon24/08/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon19/02/2010
Director's details changed for Mr Peter Leighton Whatley on 2010-01-11
View PDF (3 pages)
dot icon19/02/2010
Secretary's details changed for Mr Peter Leighton Whatley on 2010-01-11
View PDF (3 pages)
dot icon19/02/2010
Director's details changed for Ms Tammy Dufresne on 2010-01-11
View PDF (3 pages)
dot icon12/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon14/07/2009
Return made up to 28/06/09; full list of members
View PDF (4 pages)
dot icon21/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon09/10/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
View PDF (1 pages)
dot icon15/07/2008
Return made up to 28/06/08; full list of members
View PDF (4 pages)
dot icon26/03/2008
Curr sho from 30/06/2008 to 31/03/2008
View PDF (1 pages)
dot icon28/06/2007
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
635.66K
-
0.00
29.28K
-
2022
1
620.86K
-
0.00
18.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whatley, Peter
Director
28/06/2007 - Present
36
Whatley, Tammy Barfield
Director
28/06/2007 - 04/12/2013
25
Davies, Kim Gregory
Director
04/12/2013 - 01/07/2014
2
Whatley, Peter Leighton
Secretary
28/06/2007 - 04/12/2013
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONPRO REALESTATE HOLDINGS LIMITED

LONPRO REALESTATE HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2007 with the registered office located at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONPRO REALESTATE HOLDINGS LIMITED?

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LONPRO REALESTATE HOLDINGS LIMITED is currently Active. It was registered on 28/06/2007 .

Where is LONPRO REALESTATE HOLDINGS LIMITED located?

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LONPRO REALESTATE HOLDINGS LIMITED is registered at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE.

What does LONPRO REALESTATE HOLDINGS LIMITED do?

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LONPRO REALESTATE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONPRO REALESTATE HOLDINGS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with no updates.