Protea Properties 1 Limited
- Company number
- 11058378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- HB&O Ltd (273 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Bon Andrew | Director | 3 Nov 2026 | |
| PROCTOR, Matthew Frederick | Director | 3 Nov 2026 | |
| STEYN, Gregory Colin | Director | 10 Nov 2017 | 3 Nov 2026 |
| NETTO, Tanya Ann | Director | 10 Nov 2017 | 3 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nuno Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2026 | |
| Ms Tanya Ann Netto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2026 | 3 Nov 2026 |
| Mr Gregory Colin Steyn | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Nov 2017 | 3 Nov 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£15,386 | £1,969 | 2 |
| 30 Nov 2024 | -£24,168 | £1,024 | 2 |
| 30 Nov 2023 | -£20,506 | £959 | 2 |
| 30 Nov 2022 | -£20,869 | £1,421 | 1 |
| 30 Nov 2021 | -£24,702 | £1,227 | 1 |
| 30 Nov 2020 | -£28,368 | £1,414 | 1 |
| 30 Nov 2019 | -£31,715 | £445 | - |
| 30 Nov 2018 | -£28,153 | £1,788 | - |
Connections
Owned by
Protea Properties 1 Limited → Nuno Holdings Limited → Nuno Childrens Care Limited → Xanadu Care Group Limited
Directors’ other companies
- PROCTOR, Matthew Frederick - Director at Abora Developments Limited
- PROCTOR, Matthew Frederick - Director at Nuno Childrens Care Limited
- PROCTOR, Matthew Frederick - Director at Next Chapter Properties Limited
- PROCTOR, Matthew Frederick - Director at Castle Coachworks (Northampton) Limited
- PROCTOR, Matthew Frederick - Director at 10 Exchange Road Management Company Limited
- PROCTOR, Matthew Frederick - Director at Xanadu Aviation Limited
- PROCTOR, Matthew Frederick - Director at Tompkins Pub Group Limited
- PROCTOR, Matthew Frederick - Director at Next Chapter Childrens Care Limited
- PROCTOR, Matthew Frederick - Director at Abora Racing Limited
- PROCTOR, Matthew Frederick - Director at Iceni Construction (Norwich) Limited
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