PROSPECTIVE PROPERTIES
Overview
| Company Name | PROSPECTIVE PROPERTIES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04003243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPECTIVE PROPERTIES?
- Development of building projects (41100) / Construction
Where is PROSPECTIVE PROPERTIES located?
| Registered Office Address | 3rd Floor, No 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPECTIVE PROPERTIES?
| Company Name | From | Until |
|---|---|---|
| PROSPECTIVE PROPERTIES LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for PROSPECTIVE PROPERTIES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PROSPECTIVE PROPERTIES?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for PROSPECTIVE PROPERTIES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brenda Marshall as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Belinda Wilkinson as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Mr Peter Leo Marshall on Jun 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Brenda Marshall on Jun 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Henry Riordan as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Anthony Keane as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2016 | 11 pages | AA | ||||||||||
Who are the officers of PROSPECTIVE PROPERTIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIORDAN, William Henry | Secretary | 70 Carysfort Downs Blackrock IRISH Co Dublin Ireland | Irish | Accountant | 100069310003 | |||||
| KEANE, Brian | Director | St Gabriels Cabinteely 29 Dublin 18 Ireland | Ireland | Irish | Director | 137885710001 | ||||
| MARSHALL, Peter Leo | Director | Hawthorn Way Bisley GU24 9DF Woking 13 England | England | British | Broadcaster | 85037380005 | ||||
| RIORDAN, William Henry | Director | No 1 Ashley Road WA14 2DT Altrincham 3rd Floor, Cheshire | Ireland | Irish | Chief Executive | 100069310003 | ||||
| WILKINSON, Ruth Belinda | Director | No 1 Ashley Road WA14 2DT Altrincham 3rd Floor, Cheshire | England | British | Manager | 113113990001 | ||||
| HEFFERNAN, Laurence | Secretary | 12 The Close IRISH Mount Merrion Co Dublin Ireland | Irish | Chartered Accountant | 106559020001 | |||||
| O`REILLY, Eugene | Secretary | 6 Seaview Terrace IRISH Donnybrook Dublin 4 Ireland | Irish | Chartered Accountant | 70992730001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HEFFERNAN, Laurence | Director | 12 The Close IRISH Mount Merrion Co Dublin Ireland | Irish | Chartered Accountant | 106559020001 | |||||
| KEANE, Frank Anthony | Director | Richmond 39 Castlepark Road Sandycove Co Dublin Ireland | Ireland | Irish | Company Director | 100069380001 | ||||
| MARSHALL, Brenda | Director | Hawthorn Way Bisley GU24 9DF Woking 13 England | England | British | None | 85037330005 | ||||
| O`REILLY, Eugene | Director | 6 Seaview Terrace IRISH Donnybrook Dublin 4 Ireland | Irish | Chartered Accountant | 70992730001 | |||||
| RIORDAN, William Henry | Director | 35 Obelisk Rise Blackrock Co Dublin Ireland | Irish | Accountant | 100069310001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PROSPECTIVE PROPERTIES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Frank Anthony Keane | Apr 06, 2016 | No 1 Ashley Road WA14 2DT Altrincham 3rd Floor, Cheshire | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Does PROSPECTIVE PROPERTIES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 31, 2000 Delivered On Aug 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a st george house 76 crown road twickenham middlesex t/n TGL17734 and the goodwill and connection of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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