Introduction
Watch Company
G
GEORGE PROCTOR & PARTNERS (BROMLEY) LIMITED
GEORGE PROCTOR & PARTNERS (BROMLEY) LIMITED is an active company incorporated on 25 September 2012 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. GEORGE PROCTOR & PARTNERS (BROMLEY) LIMITED was registered 13 years ago.(SIC: 68310)
Status
active
Active since 13 years ago
Company No
08226913
LTD Company
Age
13 Years
Incorporated 25 September 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
11 Plaistow Lane Bromley, BR1 4DS,
Previous Addresses
111a Station Road West Wickham Kent BR4 0PX
From: 25 September 2012To: 17 October 2024
7 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Sept 12
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAREY, Anthony John
ActivePlaistow Lane, BromleyBR1 4DS
Born April 1977
Director
Appointed 09 Oct 2024
CAREY, Anthony John
Plaistow Lane, BromleyBR1 4DS
Born April 1977
Director
09 Oct 2024
Active
CAREY, Elaine Claire
ActivePlaistow Lane, BromleyBR1 4DS
Born February 1980
Director
Appointed 09 Oct 2024
CAREY, Elaine Claire
Plaistow Lane, BromleyBR1 4DS
Born February 1980
Director
09 Oct 2024
Active
GAUNTLETT, Jeremy David
ResignedStation Road, West WickhamBR4 0PX
Born August 1961
Director
Appointed 25 Sept 2012
Resigned 09 Oct 2024
GAUNTLETT, Jeremy David
Station Road, West WickhamBR4 0PX
Born August 1961
Director
25 Sept 2012
Resigned 09 Oct 2024
Resigned
TILZEY, John Gilbert
ResignedStation Road, West WickhamBR4 0PX
Born April 1960
Director
Appointed 25 Sept 2012
Resigned 09 Oct 2024
TILZEY, John Gilbert
Station Road, West WickhamBR4 0PX
Born April 1960
Director
25 Sept 2012
Resigned 09 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Plaistow Lane, BromleyBR1 4DS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Oct 2024
East Residential Holdings Limited
Plaistow Lane, BromleyBR1 4DS
Ownership of shares 75 to 100 percent
09 Oct 2024
Active
Mr Jeremy David Gauntlett
CeasedStation Road, West WickhamBR4 0PX
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Oct 2024
Mr Jeremy David Gauntlett
Station Road, West WickhamBR4 0PX
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 09 Oct 2024
Ceased
Mr John Gilbert Tilzey
CeasedStation Road, West WickhamBR4 0PX
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Oct 2024
Mr John Gilbert Tilzey
Station Road, West WickhamBR4 0PX
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 09 Oct 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024