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PROSPERITY DEVELOPMENT LIMITED

PROSPERITY DEVELOPMENT LIMITED

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

    • Overview

    Company NamePROSPERITY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05287772
    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 PROSPERITY DEVELOPMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROSPERITY DEVELOPMENT LIMITED located?

    Registered Office Address
    32a Collins Road
    EX4 5DE Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPERITY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for PROSPERITY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for PROSPERITY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		2 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		2 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 32a Collins Road Exeter EX4 5DE on Jul 12, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Timothy John Thexton on Nov 16, 2014

    		2 pagesCH01

    Director's details changed for Mrs Mila Thexton on Nov 16, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of PROSPERITY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEXTON, Mila
    Collins Road
    EX4 5DE Exeter
    32a
    England
    		Director
    Collins Road
    EX4 5DE Exeter
    32a
    England
    		EnglandBritish101423140004
    THEXTON, Timothy John
    Collins Road
    EX4 5DE Exeter
    32a
    England
    		Director
    Collins Road
    EX4 5DE Exeter
    32a
    England
    		EnglandBritish68820020007
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    OCEAN (CORPORATE SECRETARY) LIMITED
    Suite 6
    Bourne Gate, Bourne Valley Road
    BH12 1DY Poole
    Dorset
    		Secretary
    Suite 6
    Bourne Gate, Bourne Valley Road
    BH12 1DY Poole
    Dorset
    		120081240001
    OCEAN SECRETARIAL LIMITED
    Suite 6 Bourne Gate
    Bourne Valley Road
    BH12 1DZ Poole
    		Secretary
    Suite 6 Bourne Gate
    Bourne Valley Road
    BH12 1DZ Poole
    		79329470010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSPERITY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mila Thexton
    Collins Road
    EX4 5DE Exeter
    32a
    England
    		Jun 29, 2016
    Collins Road
    EX4 5DE Exeter
    32a
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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