PROSPECTS EDUCATION SERVICES LIMITED
Overview
| Company Name | PROSPECTS EDUCATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09598618 |
| 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 PROSPECTS EDUCATION SERVICES LIMITED?
- Educational support services (85600) / Education
Where is PROSPECTS EDUCATION SERVICES LIMITED located?
| Registered Office Address | Black Country House Rounds Green Road B69 2DG Oldbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPECTS EDUCATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PES NEWCO LIMITED | May 19, 2015 | May 19, 2015 |
What are the latest accounts for PROSPECTS EDUCATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PROSPECTS EDUCATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for PROSPECTS EDUCATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 095986180003 in full | 1 pages | MR04 | ||
Satisfaction of charge 095986180004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Aug 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 16 pages | AA | ||
Part of the property or undertaking has been released and no longer forms part of charge 095986180003 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 095986180004 | 1 pages | MR05 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edmund Robertson as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Noel King as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 095986180004, created on Dec 14, 2022 | 9 pages | MR01 | ||
Appointment of Mr Scott Morley Miller as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Oughton as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Noel King as a director on Jun 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard William Clifton as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Earl as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Noel King as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||
Appointment of Carol Ann Mckinley as a secretary on Jan 26, 2021 | 2 pages | AP03 | ||
Registered office address changed from Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG on Nov 20, 2020 | 1 pages | AD01 | ||
Who are the officers of PROSPECTS EDUCATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINLEY, Carol Ann | Secretary | Rounds Green Road B69 2DG Oldbury Black Country House England | 279173430001 | |||||||
| MILLER, Scott Morley | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | United Kingdom | British | Chief Operating Officer | 296778320001 | ||||
| ROBERTSON, James Edmund | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | United Kingdom | British | Chief Finance Officer | 292840800001 | ||||
| KING, Stephen Noel | Secretary | Rounds Green Road B69 2DG Oldbury Black Country House England | 269330550001 | |||||||
| TREVORROW, Catherine Joanne | Secretary | 19 Elmfield Road BR1 1LT Bromley Shaw Trust House Kent England | 197791260001 | |||||||
| BEERLING, Kevin | Director | Elmfield Road BR1 1LT Bromley Prospects House 19 Kent United Kingdom | England | British | Finance Director | 64677850002 | ||||
| BELL, James Nicholas | Director | 19 Elmfield Road BR1 1LT Bromley Shaw Trust House Kent England | England | British | Chief Executive | 191834970001 | ||||
| CLIFTON, Richard William | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Chief Commercial Officer | 245521620001 | ||||
| EARL, Mark | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Chief Talent Officer | 259775580001 | ||||
| KING, Stephen Noel | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Chief Finance Officer | 131007410001 | ||||
| OUGHTON, Jacqueline Maria | Director | Rounds Green Road B69 2DG Oldbury Black Country House England | England | British | Chief Operating Officer | 271600480001 | ||||
| PHIPPS, David George | Director | 19 Elmfield Road BR1 1LT Bromley Shaw Trust House Kent England | England | British | Finance Director | 134479960002 |
Who are the persons with significant control of PROSPECTS EDUCATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prospects Group 2011 Limited | Apr 06, 2016 | Elmfield Road BR1 1LT Bromley Shaw Trust House, 19 Kent England | No | ||||||||||
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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