PROSPECT (GB) LIMITED
Overview
| Company Name | PROSPECT (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04192419 |
| 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 (GB) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROSPECT (GB) LIMITED located?
| Registered Office Address | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECT (GB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PROSPECT (GB) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for PROSPECT (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Satisfaction of charge 041924190062 in full | 1 pages | MR04 | ||
Satisfaction of charge 041924190063 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 041924190063, created on Mar 18, 2024 | 26 pages | MR01 | ||
Registration of charge 041924190062, created on Jan 30, 2024 | 31 pages | MR01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of The Riverside Group Limited as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Broadbent as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Mary Matthews as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Paul Laurence Newbold as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sara Shanab as a secretary on Apr 22, 2022 | 2 pages | AP03 | ||
Termination of appointment of Anne-Marie Owens as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Elizabeth Anne Green on Feb 17, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Who are the officers of PROSPECT (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANAB, Sara | Secretary | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | 295230440001 | |||||||
| GREEN, Elizabeth Anne | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 98827430003 | |||||
| GREGG, Ian Andrew | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 105332600001 | |||||
| MCGUINNESS, Cristy-Ann | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 211427610001 | |||||
| ROONEY, Bernard William | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | United Kingdom | British | 21303410006 | |||||
| BAGGALEY, Joy Elizabeth | Secretary | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | British | 76686200003 | ||||||
| BISHOP, Rebecca Jessica | Secretary | 25 Mill Lane WN8 7NW Parbold Lancashire United Kingdom | British | 75192910001 | ||||||
| OWENS, Anne-Marie | Secretary | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | 242563280001 | |||||||
| BAGGALEY, Joy Elizabeth | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | United Kingdom | British | 76686200003 | |||||
| BENNETT, Simon Maxwell | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 295168420001 | |||||
| BROADBENT, David William | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 48130030004 | |||||
| FOGDEN, Geoffrey Harold | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | United Kingdom | British | 92179710001 | |||||
| FURLONG, Gwynne Patrick | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 14172020001 | |||||
| GRAHAM, John Henry | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | English | 69054640001 | |||||
| HARPER, A J | Director | 89 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire United Kingdom | British | 75192350001 | ||||||
| HEATH, Christopher | Director | 5 Hornby Chase L31 5PP Maghull Merseyside | England | British | 83988210001 | |||||
| HITCHCOCK, Peter James | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | United Kingdom | British | 3521040001 | |||||
| HOLDEN, Lawrence | Director | Hollybank 12 Pine Walks Prenton L42 8LQ Birkenhead Merseyside | United Kingdom | British | 163090490001 | |||||
| MARSDEN, James Stuart | Director | Abbotsford Oldfield Road CH60 6SN Heswall Wirral | British | 21687990001 | ||||||
| MATTHEWS, Carol Mary | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 166935210001 | |||||
| NEWBOLD, Paul Laurence | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 141080010003 | |||||
| POVALL, Stuart Geoffrey | Director | 2 Fishermans Close Freshfield L37 1XX Liverpool Merseyside | United Kingdom | British | 25199790001 | |||||
| SHACKLETON, Deborah Frances | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 77496700002 | |||||
| TOWERS, Robert Leslie | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | United Kingdom | British | 65275200002 | |||||
| WADDINGTON, Neil Andrew | Director | 2 Estuary Boulevard Estuary Commerce Park L24 8RF Liverpool Merseyside | England | British | 77720750001 |
Who are the persons with significant control of PROSPECT (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Riverside Group Limited | Apr 06, 2016 | Estuary Boulevard Speke L24 8RF Liverpool 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROSPECT (GB) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2023 | 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