This company is commonly known as Prospaplans Ltd. The company was founded 21 years ago and was given the registration number 04627550. The firm's registered office is in BEETLEY. You can find them at O'hana House Melton Close, Beetley, Beetley, Norfolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PROSPAPLANS LTD |
|---|---|---|
| Company Number | : | 04627550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | O'hana House Melton Close, Beetley, Beetley, Norfolk, England, NR20 4FE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| O'Hana House, Melton Close, Beetley, Beetley, England, NR20 4FE | Director | 11 August 2020 | Active |
| Railway Lodge, Yarrow Lane, North Elmham, NR20 5LA | Secretary | 03 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 January 2003 | Active |
| 394 Main Road, Westerham Hill, Westerham, TN16 2HP | Director | 03 January 2003 | Active |
| 8, Stepfield, Witham, England, CM8 3TH | Director | 22 November 2019 | Active |
| 1, Melton Close, Beetley, Dereham, England, NR20 4FE | Director | 03 January 2003 | Active |
| 1, Melton Close, Beetley, Dereham, England, NR20 4FE | Director | 03 January 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 January 2003 | Active |
| Mr Richard James Welton | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | O'Hana House, Melton Close, Beetley, England, NR20 4FE |
| Nature of control | : |
|
| Mr Christopher Hayden Smith | ||
| Notified on | : | 03 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Stepfield, Witham, England, CM8 3TH |
| Nature of control | : |
|
| Mr Richard James Welton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | 1, Melton Close, Dereham, NR20 4FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
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