PROSPECT ESTATES LIMITED
Overview
| Company Name | PROSPECT ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPECT ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PROSPECT ESTATES LIMITED located?
| Registered Office Address | Prospect Court 2 Courthouse Street LS21 1AQ Otley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECT ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2024 |
| Next Accounts Due On | Aug 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PROSPECT ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for PROSPECT ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr John Ellison Lund as a person with significant control on Nov 28, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 114 in full | 1 pages | MR04 | ||
Satisfaction of charge 124 in full | 1 pages | MR04 | ||
Satisfaction of charge 156 in full | 1 pages | MR04 | ||
Satisfaction of charge 166 in full | 2 pages | MR04 | ||
Satisfaction of charge 170 in full | 2 pages | MR04 | ||
Satisfaction of charge 189 in full | 1 pages | MR04 | ||
Satisfaction of charge 194 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930203 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930205 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930207 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930208 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930209 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930215 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930216 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930217 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930218 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930222 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930223 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930225 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930226 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930224 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930228 in full | 1 pages | MR04 | ||
Satisfaction of charge 031890930231 in full | 1 pages | MR04 | ||
Who are the officers of PROSPECT ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUND, Terri Louise | Secretary | Prospect Court 2 Courthouse Street LS21 1AQ Otley West Yorkshire | British | Company Secretary | 13305770001 | |||||
| LUND, John Ellison | Director | Prospect Court 2 Courthouse Street LS21 1AQ Otley West Yorkshire | England | British | Company Director | 43934690001 | ||||
| LUND, Jordan Ellison | Director | Prospect Court 2 Courthouse Street LS21 1AQ Otley West Yorkshire | United Kingdom | British | Managing Directors | 241339620001 | ||||
| LUND, Marcus John | Director | 2 Courthouse Street LS21 1AQ Otley Prospect Court England | England | British | Company Director | 179516730001 | ||||
| NEATE, Tiffany Louise | Director | Prospect Court 2 Courthouse Street LS21 1AQ Otley West Yorkshire | United Kingdom | British | Director | 150206540005 | ||||
| WHITTAKER, Timothy James | Director | Prospect Court 2 Courthouse Street LS21 1AQ Otley West Yorkshire | England | British | Company Director | 320994350001 | ||||
| KEANE, Mark Patrick | Secretary | The Grange Barn Moor Lane Kirkby Overblow HG3 1HU Harrogate | British | Solicitor | 96510470001 | |||||
| KEANE, Mark Patrick | Director | The Grange Barn Moor Lane Kirkby Overblow HG3 1HU Harrogate | England | British | Solicitor | 96510470001 | ||||
| KEANE, Stephanie | Director | The Grange Barn Moor Lane Barrcwby HG3 1HU Harrogate | Gbr | British | Solicitor | 76456230002 | ||||
| SHACKLETON, Peter Robert | Director | Prospect Court 2 Courthouse Street LS21 1AQ Otley West Yorkshire | England | British | Chartered Building Surveyor | 156528190001 | ||||
| SPRATLING, Ian Peter | Director | Llwyn Yr Eos Llangennech SA14 8YD Llanelli Carmarthenshire | British | Company Director | 14180710001 |
Who are the persons with significant control of PROSPECT ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ellison Lund | Apr 06, 2016 | Prospect Court 2 Courthouse Street LS21 1AQ Otley West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0