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COMLAND PROSPECT HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Comland Prospect House Limited. The company was founded 22 years ago and was given the registration number 04425925. The firm's registered office is in HIGH WYCOMBE. You can find them at Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COMLAND PROSPECT HOUSE LIMITED
Company Number:04425925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Director01 May 2012Active
Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Director22 May 2002Active
Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Director02 September 2021Active
Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH

Secretary02 September 2021Active
Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH

Secretary22 May 2002Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Corporate Secretary26 April 2002Active
Raubon, Bovingdon Green, Marlow, SL7 2JH

Director25 July 2002Active
Field View Back Lane, Chalfont St Giles, HP8 4PB

Director22 May 2002Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Director26 April 2002Active
Lunar House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH

Director22 May 2002Active

People with Significant Control

Comland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lunar House, Mercury Park, Wycombe Lane, High Wycombe, England, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-06-28Officers

Change person director company with change date.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-09-07Officers

Appoint person secretary company with name date.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-07Officers

Termination secretary company with name termination date.

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2021-09-07Officers

Termination director company with name termination date.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-10-16Mortgage

Mortgage satisfy charge full.

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2018-10-16Mortgage

Mortgage satisfy charge full.

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2018-10-16Mortgage

Mortgage satisfy charge full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type full.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

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