Active
Company Information for PROGENY WEALTH LIMITED
1A TOWER SQUARE, LEEDS, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PROGENY WEALTH LIMITED | ||
Legal Registered Office | ||
1A TOWER SQUARE LEEDS LS1 4DL Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 01408197 | |
---|---|---|
Company ID Number | 01408197 | |
Date formed | 1979-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB187560669 |
Last Datalog update: | 2025-04-05 07:18:16 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Progeny Wealth Inc. | 6100 Route Transcanadienne Suite 110 Pointe Claire Quebec H9R 1B9 | Dissolved | Company formed on the 2019-03-17 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY MOLES |
||
STEVEN MICHAEL ALLEN |
||
ANDREW NICHOLAS CLARKE |
||
ROBERT JONATHAN GERWAT |
||
DOMINIC CHARLES LOBO |
||
NEIL ANTHONY MOLES |
||
PETER WILLIAM KENNETH MOSS |
||
ANDREW CLEMENTS ANTHONY PEREIRA |
||
ALEX CHARLES MICHAEL SHAW |
||
CHARLOTTE EMILY WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PHILIP THOMPSON |
Director | ||
CHRISTOPHER SEAN NAREY |
Director | ||
ANDREW ROBERT FRASER |
Director | ||
JOHN DOMINIC SCOFFIELD |
Company Secretary | ||
PAUL DAVID LAWRENCE |
Director | ||
JOHN DOMINIC SCOFFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWSCO LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
LAWRENCE SCOFFIELD MORTGAGES LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-08-13 | Active - Proposal to Strike off | |
LAWSCO HOLDINGS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
PROGENY LAW LIMITED | Director | 2018-06-14 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
PROGENY ASSET MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2015-01-30 | Active | |
PROGENY ASSET MANAGEMENT LIMITED | Director | 2016-02-23 | CURRENT | 2015-01-30 | Active | |
LAWSCO LIMITED | Director | 2014-06-30 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
LAWSCO HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2008-02-14 | Active | |
LAWSCO HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2008-02-14 | Active | |
CHESTERGATE FINANCIAL PLANNING LIMITED | Director | 2016-06-07 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
LAWSCO HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-02-14 | Active | |
TONEPORT HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
QUADRANT PARTNERSHIP LIMITED | Director | 1994-10-14 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
CHESTERGATE FINANCIAL PLANNING LIMITED | Director | 2017-09-29 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
TONEPORT LIMITED | Director | 2017-03-17 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
QUADRANT PARTNERSHIP LIMITED | Director | 2017-03-17 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
PROGENY LAW LIMITED | Director | 2016-12-09 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
PROGENY LAW AND TAX LIMITED | Director | 2016-04-21 | CURRENT | 2015-04-23 | Active | |
THE PROGENY GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-10-23 | Active | |
PROGENY ASSET MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
LAWSCO LIMITED | Director | 2008-03-04 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
LAWSCO HOLDINGS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
LAWSCO HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2008-02-14 | Active | |
CHESTERGATE FINANCIAL PLANNING LIMITED | Director | 1996-12-12 | CURRENT | 1996-12-11 | Active - Proposal to Strike off | |
LAWSCO HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-02-14 | Active | |
PEACEMAKER TRUST | Director | 2017-05-04 | CURRENT | 2016-02-29 | Active | |
CHRISTIAN PEACEMAKERS LTD | Director | 2017-05-04 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
TONEPORT HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
LAWSCO LIMITED | Director | 2014-06-30 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
LAWSCO HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2008-02-14 | Active | |
TONEPORT LIMITED | Director | 2017-03-17 | CURRENT | 1994-07-08 | Active - Proposal to Strike off | |
QUADRANT PARTNERSHIP LIMITED | Director | 2017-03-17 | CURRENT | 1994-05-11 | Active - Proposal to Strike off | |
LAWSCO HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2008-02-14 | Active | |
PROGENY ASSET MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2015-01-30 | Active | |
TONEPORT HOLDINGS LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/25, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
27/09/24 STATEMENT OF CAPITAL GBP 1003 | ||
DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014081970008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014081970007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Lawsco Holdings Limited as a person with significant control on 2020-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE MOXHAM | |
AD04 | Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | |
AD02 | Register inspection address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014081970006 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014081970007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES MICHAEL SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM 46 Park Place Leeds LS1 2RY England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM KENNETH MOSS | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA MOXHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN BARRY WILLIAM FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Alex Charles Michael Shaw on 2019-01-09 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE MICHELLE HAWKESLEY | |
CH01 | Director's details changed for Mr Neil Anthony Moles on 2018-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL ALLEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLEMENTS ANTHONY PEREIRA | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CHARLES LOBO | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM KENNETH MOSS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JONATHAN GERWAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014081970006 | |
RES15 | CHANGE OF COMPANY NAME 14/01/20 | |
CERTNM | COMPANY NAME CHANGED LAWRENCE SCOFFIELD & CO. LIMITED CERTIFICATE ISSUED ON 06/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC02 | Notification of Lawsco Holdings Limited as a person with significant control on 2017-08-15 | |
PSC07 | CESSATION OF LAWSCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AD02 | Register inspection address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANTHONY MOLES on 2017-02-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MOLES / 13/02/2017 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE EMILY WILLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHARLES MICHAEL SHAW / 16/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLARKE / 16/01/2017 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM MARSHALLS MILL MARSHALL STREET LEEDS LS11 9YJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014081970005 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEX CHARLES MICHAEL SHAW | |
AP01 | DIRECTOR APPOINTED ANDREW NICHOLAS CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NAREY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 7TH FLOOR FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QX ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | |
AR01 | 20/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 49 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3BB | |
288a | DIRECTOR APPOINTED CHRISTOPHER SEAN NAREY | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SCOFFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LAWRENCE | |
288a | DIRECTOR APPOINTED ANDREW FRASER | |
288a | DIRECTOR AND SECRETARY APPOINTED NEIL MOLES | |
RES01 | ALTER MEMORANDUM 04/03/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/03/02 | |
ELRES | S366A DISP HOLDING AGM 21/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | JOHN DOMINIC SCOFFIELD PAUL DAVID LAWRENCE AND CATHERINE ANN LAWRENCE (TOGETHER THE 'SECURITY HOLDER') | |
MORTGAGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
MORTGAGE | Satisfied | ANGLIA BUILDING SOCIETY. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGENY WEALTH LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PROGENY WEALTH LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |