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PROSPECT DEVELOPMENT (NW) LTD

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

This company is commonly known as Prospect Development (nw) Ltd. The company was founded 17 years ago and was given the registration number 06129758. The firm's registered office is in THORNTON-CLEVELEYS. You can find them at Holmefield, Holmefield Avenue, Thornton-cleveleys, Lancashire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PROSPECT DEVELOPMENT (NW) LTD
Company Number:06129758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Holmefield, Holmefield Avenue, Thornton-cleveleys, Lancashire, England, FY5 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, West Drive, Thornton-Cleveleys, England, FY5 2BJ

Secretary02 August 2016Active
Holmefield, Holmefield Avenue, Cleveleys, FY5 2QR

Director27 February 2007Active
Holmefield, Holmefield Avenue, Thornton-Cleveleys, England, FY5 2QR

Director02 August 2016Active
17, West Drive, Thornton-Cleveleys, England, FY5 2BJ

Director02 August 2016Active
83, Hennel Lane, Walton-Le-Dale, Preston, PR5 4LE

Secretary27 February 2007Active
Holmefield, Holmefield Avenue, Thornton-Cleveleys, England, FY5 2QR

Director01 March 2020Active
10 Rossendale Avenue South, Thornton Cleveleys, FY5 4LZ

Director18 April 2007Active
83 Hennel Lane, Walton Le Dale, Preston, PR5 4LE

Director27 February 2007Active

People with Significant Control

Mr Christopher John Holme
Notified on:23 March 2023
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Holmefield, Holmefield Avenue, Thornton-Cleveleys, England, FY5 2QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Frank Iddon Heald
Notified on:08 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Holmefield, Holmefield Avenue, Thornton-Cleveleys, England, FY5 2QR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Capital

Capital variation of rights attached to shares.

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2023-09-26Capital

Capital name of class of shares.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-02Officers

Termination director company with name termination date.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-01-25Officers

Change person director company with change date.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type unaudited abridged.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Change person secretary company with change date.

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2020-06-09Officers

Change person director company with change date.

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2020-06-09Officers

Change person director company with change date.

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2020-05-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Officers

Appoint person director company with name date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-04-07Accounts

Accounts with accounts type micro entity.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Change account reference date company previous shortened.

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