OpenCompanies

Protocol Management (UK) Limited

Company number
03865967
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1999
Nature of business
Other food services
Management consultancy activities other than financial management

Registered office

Venn Farm Manor
Higher Exeter Road
Teignmouth
TQ14 9PB

Officers

NameRoleAppointedResigned
WATT, Judith Mary Campbell Director 24 Aug 2022
WOODWARD, Stephen David Secretary 6 Dec 2012
WOODWARD, Stephen David Director 27 Oct 1999
WATT, Judith Mary Campbell Director 10 Apr 2000 31 Dec 2019
WALKER, Lesley Ann Director 21 Mar 2011 19 Oct 2016
WATT, Judith Mary Campbell Secretary 27 Oct 1999 6 Dec 2012
L.O. NOMINEES LIMITED Corporate-Secretary 25 Apr 2000 1 Sep 2001
1ST CONTACT SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Oct 1999 29 Oct 1999
1ST CONTACT DIRECTORS LIMITED Corporate-Nominee-Director 26 Oct 1999 29 Oct 1999

Control

NameNature of controlNotifiedCeased
Ms Judith Mary Campbell Watt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2016 31 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£29,182 £6,697 0
31 Dec 2024 -£42,826 £10,098 0
31 Dec 2023 -£59,505 £172,080 0
31 Dec 2022 -£20,206 £46,005 1
31 Dec 2021 -£122,794 £16,751 1
31 Dec 2020 -£145,252 £30,926 1
31 Dec 2019 -£125,423 £198,611 1
31 Dec 2018 -£115,771 £64,654 -
31 Dec 2017 £129,257 - -
31 Dec 2016 -£85,894 - -
31 Dec 2015 -£85,894 £39,290 -
31 Dec 2014 -£161,869 £13,427 -
31 Dec 2013 -£23,383 £82,449 -
31 Dec 2012 £1,050 £41,206 -
31 Dec 2011 £17,832 -£55,594 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Companies at the same address

Data