Proma North West Limited
- Company number
- 12012968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Barrie John | Director | 23 May 2019 | |
| STANSFIELD, Mark Christopher | Director | 8 Feb 2021 | 23 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Church Mews Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2026 | |
| Mr Barrie John Gill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jun 2023 | 7 May 2026 |
| Frame Property Development Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2019 | 23 Dec 2025 |
| Proma Construction Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2019 | 5 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£161 | £100 | 0 |
| 31 May 2024 | -£20,625 | £167 | 0 |
| 31 May 2023 | -£12,452 | £2,913 | 0 |
| 31 May 2022 | -£5,711 | £399 | 0 |
| 31 May 2021 | £100 | £100 | 0 |
| 31 May 2020 | £100 | £100 | 0 |
Connections
Owned by
Proma North West Limited → Church Mews Holdings Limited
Directors’ other companies
- GILL, Barrie John - Director at Proma (Design) Limited
- GILL, Barrie John - Director at Albemarle Proma Limited
- GILL, Barrie John - Director at PPG Ventures Limited
- GILL, Barrie John - Director at NW Care Education Limited
Registered address
389 companies are registered at this address - likely a registration agent.