PROSPECT WORKS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PROSPECT WORKS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05376232 |
| 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 WORKS MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROSPECT WORKS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 3b Waterside Business Park Waterside HP5 1PE Chesham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPECT WORKS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PROSPECT WORKS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for PROSPECT WORKS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Stuart David Finn as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Feb 25, 2024 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Feb 25, 2023 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 25, 2020 | 7 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 25, 2018 | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 25, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Feb 25, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Feb 25, 2019 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Peter Jack Reynolds as a person with significant control on Nov 28, 2018 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Peter Jack Reynolds on Nov 28, 2018 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Peter Jack Reynolds on Nov 28, 2018 | 1 pages | CH03 | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||
Termination of appointment of Simon David Harris as a director on Aug 23, 2018 | 1 pages | TM01 | ||||||
Director's details changed for Mr Peter Jack Reynolds on Oct 31, 2018 | 2 pages | CH01 | ||||||
Change of details for Mr Peter Jack Reynolds as a person with significant control on Oct 31, 2018 | 2 pages | PSC04 | ||||||
Confirmation statement made on Feb 25, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of PROSPECT WORKS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Peter Jack | Secretary | Waterside Business Park Waterside HP5 1PE Chesham Unit 3b Buckinghamshire | British | 15179440001 | ||||||
| FINN, Stuart David | Director | HP5 2PB Chesham Unit 5a Waterside Business Park Buckinghamshire United Kingdom | England | British | 330379850001 | |||||
| REYNOLDS, Peter Jack | Director | Waterside Business Park Waterside HP5 1PE Chesham Unit 3b Buckinghamshire | United Kingdom | British | 15179440002 | |||||
| LUNSON, Andrew John | Secretary | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | British | 22956150001 | ||||||
| TIPPER, Paul | Secretary | 6 New Pond Road HP15 6SX Holmer Green Buckinghamshire | British | 118259550001 | ||||||
| HANEL, Paul James | Director | Pippins Ingleby Road Stanton By Bridge DE73 1HT Derby Derbyshire | England | British | 48666920001 | |||||
| HARRIS, Simon David | Director | Lye Green Road HP5 3LS Chesham 52 Buckinghamshire United Kingdom | England | British | 135338520001 | |||||
| LUNSON, Andrew John | Director | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | England | British | 22956150001 | |||||
| TIPPER, Paul | Director | 6 New Pond Road HP15 6SX Holmer Green Buckinghamshire | British | 118259550001 |
Who are the persons with significant control of PROSPECT WORKS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Jack Reynolds | Jun 01, 2016 | Waterside Business Park Waterside HP5 1PE Chesham Unit 3b Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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