PROSPECT HOMES LIMITED

Overview

Company Name	PROSPECT HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00576327
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1956
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROSPECT HOMES LIMITED?

(9999) /

Where is PROSPECT HOMES LIMITED located?

Registered Office Address	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PROSPECT HOMES LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY HOMES LIMITED	Dec 31, 1956	Dec 31, 1956

What are the latest accounts for PROSPECT HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for PROSPECT HOMES LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Bona Vacantia disclaimer	1 pages	BONA

Feb 09, 2024	Bona Vacantia disclaimer	1 pages	BONA

Mar 21, 2023	Bona Vacantia disclaimer	1 pages	BONA

Jul 27, 2022	Bona Vacantia disclaimer	1 pages	BONA

May 21, 2021	Bona Vacantia disclaimer	1 pages	BONA

May 18, 2021	Bona Vacantia disclaimer	1 pages	BONA

Apr 03, 2021	Bona Vacantia disclaimer	1 pages	BONA

Jul 02, 2018	Bona Vacantia disclaimer	1 pages	BONA

Jun 14, 2018	Bona Vacantia disclaimer	1 pages	BONA

Apr 25, 2018	Bona Vacantia disclaimer	1 pages	BONA

Dec 18, 2017	Bona Vacantia disclaimer	1 pages	BONA

Aug 14, 2017	Bona Vacantia disclaimer	1 pages	BONA

Jul 21, 2017	Bona Vacantia disclaimer	1 pages	BONA

Jun 13, 2017	Bona Vacantia disclaimer	1 pages	BONA

May 10, 2017	Bona Vacantia disclaimer	1 pages	BONA

Apr 25, 2017	Bona Vacantia disclaimer	1 pages	BONA

Apr 10, 2017	Bona Vacantia disclaimer	1 pages	BONA

Mar 30, 2017	Bona Vacantia disclaimer	1 pages	BONA

Mar 21, 2017	Bona Vacantia disclaimer	1 pages	BONA

Mar 15, 2017	Bona Vacantia disclaimer	1 pages	BONA

Jun 21, 2016	Bona Vacantia disclaimer	1 pages	BONA

May 11, 2016	Bona Vacantia disclaimer	1 pages	BONA

Oct 29, 2015	Bona Vacantia disclaimer	1 pages	BONA

Jul 15, 2015	Bona Vacantia disclaimer	1 pages	BONA

May 08, 2015	Bona Vacantia disclaimer	1 pages	BONA

View All Filings

Who are the officers of PROSPECT HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Apr 30, 2000		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
SAMUEL, John William Young Strachan Main Street North Aberford LS25 3AA Leeds Yew Trees	Sep 07, 2010		Director	Main Street North Aberford LS25 3AA Leeds Yew Trees	England	British	1956-7	3909060002
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 11, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
BAILEY, Peter Clifford Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire		Feb 01, 1993	Secretary	Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire		British		270220001
DUNSMORE, James 1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire	Feb 01, 1993	Apr 30, 2000	Secretary	1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire		British		33416520002
BAILEY, Peter Clifford Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire		Feb 01, 1993	Director	Woodwinds Henley Road SL7 2BZ Marlow Buckingamshire	United Kingdom	British	1938-6	270220001
COXSHALL, Keith 5 Badgers Holt TN2 3ES Tunbridge Wells Kent	Feb 01, 1993	Sep 30, 1996	Director	5 Badgers Holt TN2 3ES Tunbridge Wells Kent	United Kingdom	British	1946-11	85226510001
DAVENPORT, Ivor Stewart 171 Barnett Lane DY6 9QA Kingswinford West Midlands	Dec 31, 1998	Nov 25, 1999	Director	171 Barnett Lane DY6 9QA Kingswinford West Midlands		British	1957-4	44015420001
DUNSMORE, James 1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire	Sep 30, 1996	Apr 30, 2000	Director	1 Fernie Close Lichfield Road ST15 8YD Stone Staffordshire		British	1942-7	33416520002
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Nov 25, 1999	Sep 05, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	1571200002
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Apr 30, 2000	Sep 02, 2002	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	50761250001
TYLER, Robert 10 Tudor Close WS14 9RX Lichfield Staffordshire	Feb 01, 1993	Dec 31, 1998	Director	10 Tudor Close WS14 9RX Lichfield Staffordshire	England	British	1947-5	10296850001
WILTSHIRE, Paul David 4 Lawrence Grove HP16 0SN Prestwood Buckinghamshire		Feb 01, 1993	Director	4 Lawrence Grove HP16 0SN Prestwood Buckinghamshire		British	1943-11	23145230001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Sep 02, 2002	Sep 19, 2005	Director	39 Cornhill EC3V 3NU London				41291250009

View Detailed Information on Officers and People with Significant Control

Does PROSPECT HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 30, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees on any account whatsoever under the termsof the master facilities agreement DATED21 february 1992 and this deed
	Short particulars See form 395 ref M114. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1992Registration of a charge (395) Jan 08, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 23, 1992 Delivered On Feb 03, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the companies named therein to the chargees as defined in the guarantee and debenture
	Short particulars See form 395 ref M177. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1992Registration of a charge (395) Jan 08, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 17, 1981 Delivered On Feb 27, 1981	Satisfied	Amount secured All monies due or to become due from the and/or lovell homes limited company to the chargee on any accountant whatsoever.
	Short particulars F/H land on the north side of hertford road stevenage, hertforddhire titile no. HD111134.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1981Registration of a charge
Mort dated	Created On Sep 06, 1979 Delivered On Sep 14, 1979	Satisfied	Amount secured £750,000
	Short particulars Land at hertford rd & broadhall way stevenage herts title no HD111134.
	Persons Entitled Lowell Homes Limited.
	Transactions Sep 14, 1979Registration of a charge Dec 30, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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