OpenCompanies

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

Westminster House
10 Westminster Road
Macclesfield
SK10 1BX

Officers

NameRoleAppointedResigned
GILL, Barrie John Director 23 May 2019
STANSFIELD, Mark Christopher Director 8 Feb 2021 23 Dec 2025

Control

NameNature of controlNotifiedCeased
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

Registered address

389 companies are registered at this address - likely a registration agent.

Data