PROSPECT POINT LIMITED
Overview
| Company Name | PROSPECT POINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03275270 |
| 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 POINT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROSPECT POINT LIMITED located?
| Registered Office Address | 65 Dilly Lane Barton On Sea BH25 7DH New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECT POINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PROSPECT POINT LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for PROSPECT POINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||
Termination of appointment of Alfred Geoffrey Nightingale as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean Ann Cox as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Appointment of Mrs Jean Ann Cox as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Appointment of Mr Clive Payne as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Mackenzie as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Registered office address changed from 57 Station Road New Milton BH25 6HY England to 65 Dilly Lane Barton on Sea New Milton BH25 7DH on Feb 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Appointment of Weldon & King as a secretary on Jan 17, 2022 | 2 pages | AP04 | ||
Appointment of Mr Stewart Anthony Lindsay as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Lindsey Lindsey as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Appointment of Alfred Geoffrey Nightingale as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Pamela Anne Deverill as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Appointment of Pamela Anne Deverill as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Appointment of Anthony Lindsey Lindsey as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alfred Geoffrey Nightingale as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Who are the officers of PROSPECT POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WELDON & KING | Secretary | 57 Station Road BH25 6HY New Milton Weldon & King Hampshire United Kingdom |
| 291488920001 | ||||||||||
| LINDSAY, Stewart Anthony | Director | Dilly Lane Barton On Sea BH25 7DH New Milton 65 England | England | British | 49725260005 | |||||||||
| PAYNE, Clive | Director | Dilly Lane Barton On Sea BH25 7DH New Milton 65 England | England | British | 276792150001 | |||||||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||||||
| BADEN, David Kenneth | Secretary | Wick Lane BH23 1HT Christchurch 11 Dorset Uk | British | 1470060003 | ||||||||||
| PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD | Secretary | Shakers Place, Vaggs Lane Hordle SO41 0FP Lymington C/O Pegasus Property Management England |
| 268572450001 | ||||||||||
| SULLIVAN LAWFORD LTD | Secretary | Whitefield Road BH25 6DE New Milton 3 England |
| 172022110001 | ||||||||||
| BADEN, David Kenneth | Director | Wick Lane BH23 1HT Christchurch 11 Dorset | British | 1470060005 | ||||||||||
| BAILEY, Stanley | Director | 1 Marine Point 72-74 Barton Court Avenue BH25 7HQ New Milton Hampshire | British | 76240190001 | ||||||||||
| BROWN, John Francis | Director | 19 Marine Point 72/74 Barton Court Avenue BH25 7HQ New Milton Hampshire | British | 52835410002 | ||||||||||
| COLE, Kenneth Gordon | Director | 6 Marine Point 78 Barton Court Avenue BH25 7HQ New Milton Hampshire | British | 50627730001 | ||||||||||
| COPPAGE, Edward George | Director | 2 Marine Point 72-74 Barton Court Avenue BH25 7HQ New Milton Hampshire | British | 54354790001 | ||||||||||
| COX, Jean Ann | Director | Dilly Lane Barton On Sea BH25 7DH New Milton 65 England | England | British | 312065840001 | |||||||||
| DEVERILL, Pamela Anne | Director | Barton Court Avenue Barton On Sea BH25 7HQ New Milton 12 Marine Prospect England | England | British | 276792490001 | |||||||||
| DOUBLEDEE, Anthony Richard | Director | 4 Marine Point 72 Barton Court Ave, Barton On Sea BH25 7HQ New Milton Hampshire | British | 66687400001 | ||||||||||
| HAMES, Hugh Ernest | Director | 12 Marine Prospect 78 Barton Court Avenue Barton On Sea BH25 7HQ New Milton Hampshire | British | 52896870001 | ||||||||||
| HEPPENSTALL, Frederick George David, Brigadier | Director | 2 Marine Prospect 78 Barton Court Avenue BH25 7HQ New Milton Hampshire | British | 106355140001 | ||||||||||
| LINDSEY, Anthony Lindsey | Director | Station Road BH25 6HY New Milton 57 England | England | British | 279713220001 | |||||||||
| LYNCH, Gary Patrick | Director | Whitefield Road BH25 6DE New Milton 3 England | England | British | 205105460001 | |||||||||
| MACKENZIE, Michael John | Director | Dilly Lane Barton On Sea BH25 7DH New Milton 65 England | United Kingdom | British | 7845100003 | |||||||||
| MUERS, Robert | Director | 72-74 Barton Court Avenue BH25 7HQ New Milton Flat 5 Marine Point Hampshire | British | 132870080001 | ||||||||||
| NIGHTINGALE, Alfred Geoffrey | Director | Dilly Lane Barton On Sea BH25 7DH New Milton 65 England | England | British | 279714440001 | |||||||||
| NIGHTINGALE, Alfred Geoffrey | Director | Station Road BH25 6HY New Milton 57 England | England | British | 112978820001 | |||||||||
| PILLING, Geoffrey | Director | Flat 7 Marine Point Barton Court Avenue Barton On Sea BH25 7HQ New Milton Hampshire | British | 105119680001 | ||||||||||
| SCHOFIELD, Douglas Ronald | Director | Flat 3 Marine Point 72-74 Barton Court Avenue BH25 7HQ New Milton Hampshire | British | 76240080001 | ||||||||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 |
What are the latest statements on persons with significant control for PROSPECT POINT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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