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Proudlove Property Limited

Proudlove Property Limited is an active company incorporated on 12 May 2016 with the registered office located in Nuneaton, Warwickshire. Proudlove Property Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10177473
Private limited company
Age
9 years
Incorporated 12 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
23-25 Hollybush House
Bond Gate
Nuneaton
Warwickshire
CV11 4AR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in UK • Born in May 1960
Elizabeth John (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Homeleigh Limited
Lucy Elizabeth Reah is a mutual person.
Active
Russell Dyble Limited
Russell John Dyble is a mutual person.
Active
Furnish My Property Limited
Lucy Elizabeth Reah is a mutual person.
Active
Proudlove Lettings Limited
Lucy Elizabeth Reah is a mutual person.
Active
Ready Made Homes Limited
Lucy Elizabeth Reah is a mutual person.
Active
Elizabeth John Limited
Russell John Dyble is a mutual person.
Active
Lacr Property Holdings Limited
Russell John Dyble is a mutual person.
Active
The Crown Nuneaton 2023 Limited
Russell John Dyble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£13.71K
Decreased by £16.98K (-55%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.53M
Increased by £1.26M (+100%)
Total Liabilities
-£3.29M
Increased by £1.59M (+93%)
Net Assets
-£766.52K
Decreased by £328.15K (+75%)
Debt Ratio (%)
130%
Decreased by 4.29% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Charge Satisfied
1 Month Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 25 Sep 2025
Lucy Elizabeth Reah (PSC) Resigned
1 Month Ago on 23 Sep 2025
Elizabeth John (Group) Limited (PSC) Appointed
1 Month Ago on 23 Sep 2025
Russell John Dyble (PSC) Resigned
1 Month Ago on 23 Sep 2025
Charge Satisfied
3 Months Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 5 Aug 2025
Charge Satisfied
3 Months Ago on 5 Aug 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
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Documents
Resolutions
Submitted on 8 Oct 2025
Cessation of Russell John Dyble as a person with significant control on 23 September 2025
Submitted on 1 Oct 2025
Notification of Elizabeth John (Group) Limited as a person with significant control on 23 September 2025
Submitted on 1 Oct 2025
Cessation of Lucy Elizabeth Reah as a person with significant control on 23 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 28 March 2022
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Satisfaction of charge 101774730006 in full
Submitted on 25 Sep 2025
Satisfaction of charge 101774730009 in full
Submitted on 25 Sep 2025
Satisfaction of charge 101774730011 in full
Submitted on 5 Aug 2025
Repayment History
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