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PROSPECT DEVELOPMENTS (NORTHERN) LIMITED

PROSPECT DEVELOPMENTS (NORTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROSPECT DEVELOPMENTS (NORTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04200892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROSPECT DEVELOPMENTS (NORTHERN) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PROSPECT DEVELOPMENTS (NORTHERN) LIMITED located?

    Registered Office Address
    Prospect Court
    2 Courthouse Street
    LS21 1AQ Otley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPECT DEVELOPMENTS (NORTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for PROSPECT DEVELOPMENTS (NORTHERN) LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for PROSPECT DEVELOPMENTS (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 29, 2024

    		7 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2023

    		7 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Prospect Court 2 Courthouse Street Otley LS21 1AQ on Oct 05, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 01, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 01, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    01/04/20 Statement of Capital gbp 4

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 03, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21

    Registered office address changed from Prospect Court 2 Courthouse Street Otley West Yorkshire LS21 1AQ United Kingdom to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on Jan 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Current accounting period extended from Oct 25, 2019 to Nov 30, 2019

    		1 pagesAA01

    Previous accounting period shortened from Oct 26, 2018 to Oct 25, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 03, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of PROSPECT DEVELOPMENTS (NORTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, John Ellison
    2 Courthouse Street
    LS21 1AQ Otley
    Prospect Court
    England
    		Director
    2 Courthouse Street
    LS21 1AQ Otley
    Prospect Court
    England
    		EnglandBritishDirector43934690001
    LUND, Marcus John
    2 Courthouse Street
    LS21 1AQ Otley
    Prospect Court
    England
    		Director
    2 Courthouse Street
    LS21 1AQ Otley
    Prospect Court
    England
    		EnglandBritishDirector168494720001
    LUND, Terri Louise
    Brooklands, Chevin Avenue
    Bradford Road, Menston
    LS29 6DY Ilkley
    West Yorkshire
    		Secretary
    Brooklands, Chevin Avenue
    Bradford Road, Menston
    LS29 6DY Ilkley
    West Yorkshire
    		British13305770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LUND, John Ellison
    Brooklands Chevin Avenue
    Menston
    LS29 6DY Ilkley
    West Yorkshire
    		Director
    Brooklands Chevin Avenue
    Menston
    LS29 6DY Ilkley
    West Yorkshire
    		EnglandBritishCompany Director43934690001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSPECT DEVELOPMENTS (NORTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prospect Estates Limited
    2 Courthouse Street
    LS21 1AQ Otley
    Prospect Court
    West Yorkshire
    England
    		Apr 06, 2016
    2 Courthouse Street
    LS21 1AQ Otley
    Prospect Court
    West Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number03189093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marcus John Lund
    2 Courthouse Street
    LS21 1AQ Otley
    Prospect Court
    England
    		Apr 06, 2016
    2 Courthouse Street
    LS21 1AQ Otley
    Prospect Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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