Introduction
Watch Company
P
PROGRESSION CONSULTANTS LIMITED
PROGRESSION CONSULTANTS LIMITED is an active company incorporated on 26 January 2001 with the registered office located in Lapworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROGRESSION CONSULTANTS LIMITED was registered 25 years ago.(SIC: 68100)
Status
active
Active since 25 years ago
Company No
04148944
LTD Company
Age
25 Years
Incorporated 26 January 2001
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
The Dairy Packwood Road Lapworth, B94 6EJ,
3 key events • 2001 - 2020
Funding Officers Ownership
Company Founded
Jan 01
Incorporation Company
Loan Cleared
Dec 16
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WINN, Sharon Mandy
ActiveThe Dairy, SolihullB94 6EJ
Secretary
Appointed 27 Apr 2001
WINN, Sharon Mandy
The Dairy, SolihullB94 6EJ
Secretary
27 Apr 2001
Active
WINN, Gary James
ActiveThe Dairy, LapworthB94 6EJ
Born June 1962
Director
Appointed 06 Feb 2001
WINN, Gary James
The Dairy, LapworthB94 6EJ
Born June 1962
Director
06 Feb 2001
Active
WINN, Sharon Mandy
ActiveThe Dairy, SolihullB94 6EJ
Born July 1963
Director
Appointed 01 Nov 2001
WINN, Sharon Mandy
The Dairy, SolihullB94 6EJ
Born July 1963
Director
01 Nov 2001
Active
SANDFORD, Mark Andrew
Resigned56 High Street, KenilworthCV8 1LZ
Secretary
Appointed 26 Jan 2001
Resigned 27 Apr 2001
SANDFORD, Mark Andrew
56 High Street, KenilworthCV8 1LZ
Secretary
26 Jan 2001
Resigned 27 Apr 2001
Resigned
BRIGHTON SECRETARY LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 26 Jan 2001
Resigned 30 Jan 2001
BRIGHTON SECRETARY LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
26 Jan 2001
Resigned 30 Jan 2001
Resigned
SANDFORD, Mark Andrew
Resigned56 High Street, KenilworthCV8 1LZ
Born May 1967
Director
Appointed 26 Jan 2001
Resigned 27 Apr 2001
SANDFORD, Mark Andrew
56 High Street, KenilworthCV8 1LZ
Born May 1967
Director
26 Jan 2001
Resigned 27 Apr 2001
Resigned
BRIGHTON DIRECTOR LIMITED
Resigned381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 26 Jan 2001
Resigned 30 Jan 2001
BRIGHTON DIRECTOR LIMITED
381 Kingsway, HoveBN3 4QD
Corporate nominee director
26 Jan 2001
Resigned 30 Jan 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary James Winn
ActiveThe Dairy, LapworthB94 6EJ
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jan 2017
Mr Gary James Winn
The Dairy, LapworthB94 6EJ
Born June 1962
Ownership of shares 25 to 50 percent
26 Jan 2017
Active
Mrs Sharon Mandy Winn
ActiveThe Dairy, LapworthB94 6EJ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jan 2017
Mrs Sharon Mandy Winn
The Dairy, LapworthB94 6EJ
Born July 1963
Ownership of shares 25 to 50 percent
26 Jan 2017
Active
Filing History
72
Description
Type
Date Filed
Document