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PROSPECT DEVELOPMENTS (NORTHERN) LIMITED

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

This company is commonly known as Prospect Developments (northern) Limited. The company was founded 23 years ago and was given the registration number 04200892. The firm's registered office is in UPSHIRE. You can find them at Warlies Park House, Horseshoe Hill, Upshire, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROSPECT DEVELOPMENTS (NORTHERN) LIMITED
Company Number:04200892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Court, 2 Courthouse Street, Otley, England, LS21 1AQ

Director24 June 2015Active
Prospect Court, 2 Courthouse Street, Otley, England, LS21 1AQ

Director19 April 2012Active
Brooklands, Chevin Avenue, Bradford Road, Menston, Ilkley, LS29 6DY

Secretary18 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 2001Active
Brooklands Chevin Avenue, Menston, Ilkley, LS29 6DY

Director18 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2001Active

People with Significant Control

Prospect Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect Court, 2 Courthouse Street, Otley, England, LS21 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus John Lund
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Prospect Court, 2 Courthouse Street, Otley, England, LS21 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-07Gazette

Gazette filings brought up to date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-10-05Address

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

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-25Accounts

Change account reference date company previous shortened.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-03Confirmation statement

Confirmation statement.

Download
2020-01-30Address

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

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2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Accounts

Change account reference date company current extended.

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2019-07-24Accounts

Change account reference date company previous shortened.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-10-23Accounts

Change account reference date company previous shortened.

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2018-09-19Mortgage

Mortgage satisfy charge full.

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2018-09-19Mortgage

Mortgage satisfy charge full.

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