Company NamePro-Found Development Limited
DirectorJames William Bernard (Junior) O'Rourke
Company StatusActive
Company Number07926294
CategoryPrivate Limited Company
Incorporation Date27 January 2012(12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr James William Bernard (Junior) O'Rourke
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2012(same day as company formation)
RoleProperty Developer & Project Manager
Country of ResidenceEngland
Correspondence AddressThe Old School Milfield
Wooler
Northumberland
NE71 6HT

Contact

Websitewww.profounddevelopment.com

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

26 June 2023Accounts for a dormant company made up to 31 January 2023 (5 pages)
1 February 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
24 June 2022Accounts for a dormant company made up to 31 January 2022 (4 pages)
3 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
13 April 2021Accounts for a dormant company made up to 31 January 2021 (4 pages)
8 April 2021Change of details for Mr James William Bernard (Junior) O'rourke as a person with significant control on 8 April 2021 (2 pages)
8 April 2021Confirmation statement made on 27 January 2021 with updates (5 pages)
9 April 2020Accounts for a dormant company made up to 31 January 2020 (4 pages)
7 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 31 January 2019 (5 pages)
7 March 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 31 January 2018 (8 pages)
11 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
24 April 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
24 April 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
6 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
20 June 2016Accounts for a dormant company made up to 31 January 2016 (7 pages)
20 June 2016Accounts for a dormant company made up to 31 January 2016 (7 pages)
24 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
8 October 2015Accounts for a dormant company made up to 31 January 2015 (7 pages)
8 October 2015Accounts for a dormant company made up to 31 January 2015 (7 pages)
26 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(3 pages)
26 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(3 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (8 pages)
30 October 2014Accounts for a dormant company made up to 31 January 2014 (8 pages)
22 July 2014Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 22 July 2014 (1 page)
22 July 2014Registered office address changed from 1/3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 22 July 2014 (1 page)
24 February 2014Registered office address changed from Burnbank Steading Foulden Berwick-upon-Tweed Northumberland TD15 1UH United Kingdom on 24 February 2014 (1 page)
24 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
24 February 2014Registered office address changed from Burnbank Steading Foulden Berwick-upon-Tweed Northumberland TD15 1UH United Kingdom on 24 February 2014 (1 page)
24 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(3 pages)
21 February 2014Director's details changed for Mr James William Bernard (Junior) O'rourke on 12 December 2013 (2 pages)
21 February 2014Director's details changed for Mr James William Bernard (Junior) O'rourke on 12 December 2013 (2 pages)
26 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
23 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)