PROTEAN DEVELOPMENTS LIMITED
Company details
- Registered name
- PROTEAN DEVELOPMENTS LIMITED
- Company number
- 07280218
- Registered office
- GREEN FARM BOVINGDON GREEN, BOVINGDON, HEMEL HEMPSTEAD, HERTS, HP3 0LF
- Company type
- Private Limited Company
- Incorporated on
- 10 June 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director resigned | TURKINGTON, Ian Charles | — |
| 01/04/2026 | Director resigned | JORDAN, Helen Mary | — |
| 01/04/2026 | Director resigned | CHRISTOPHIDES, Harry | — |
| 01/04/2026 | Director resigned | CHRISTOPHIDES, Caroline Lindsey | — |
| 01/04/2026 | Director resigned | BARRETT, Anne Kathryn | — |
| 01/04/2026 | Director resigned | AMBROSE, Charlotte Mary Geneste | — |
| 01/04/2026 | Director appointed | — | BIRTHWRIGHT, Rebecca Claire |
| 01/04/2026 | Director appointed | — | BARRETT, Simon Andrew |
| 06/03/2025 | Director resigned | ELLIS, Nigel James | — |
| 17/04/2023 | Person with significant control added | — | Lawford & Sons Ltd |
| 08/04/2021 | Director appointed | — | BARRETT, Anne Kathryn |
| 10/07/2020 | Director resigned | JOHNSON, Juliet Rosemary | — |
| 10/07/2020 | Director resigned | JOHNSON, Brian William Ellis | — |
| 27/10/2014 | Charge registered | — | A registered charge |
| 09/01/2013 | Charge registered | — | Debenture |
| 03/02/2011 | Director appointed | — | TURKINGTON, Ian Charles |
| 03/02/2011 | Director appointed | — | JORDAN, Helen Mary |
| 03/02/2011 | Director appointed | — | JOHNSON, Juliet Rosemary |
| 03/02/2011 | Director appointed | — | JOHNSON, Brian William Ellis |
| 03/02/2011 | Director appointed | — | ELLIS, Nigel James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 2,128 ▼ 4.1% | 2,220 | 2,221 |
| Employees (avg) | 0 | 0 | 0 |
Documents for PROTEAN DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROTEAN DEVELOPMENTS LIMITED (07280218)
PROTEAN DEVELOPMENTS LIMITED is a private limited company incorporated on 10 June 2010 and registered in the United Kingdom under company number 07280218. Its registered office is at GREEN FARM BOVINGDON GREEN, BOVINGDON, HEMEL HEMPSTEAD, HERTS, HP3 0LF. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Lawford & Sons Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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