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PROSPECT ESTATE AGENCY LIMITED

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

This company is commonly known as Prospect Estate Agency Limited. The company was founded 23 years ago and was given the registration number 04138071. The firm's registered office is in BERKSHIRE. You can find them at 24 King Street, Reading, Berkshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROSPECT ESTATE AGENCY LIMITED
Company Number:04138071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:24 King Street, Reading, Berkshire, RG1 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Director09 January 2001Active
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Director30 March 2006Active
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Director09 January 2001Active
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Secretary09 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 January 2001Active
24, King Street, Reading, United Kingdom, RG1 2HE

Director03 August 2012Active
24, King Street, Reading, United Kingdom, RG1 2HE

Director03 August 2012Active
Merlin House, Brunel Road, Theale, Reading, United Kingdom, RG7 4AB

Director01 January 2013Active
Innersdown Farmhouse, Micheldever, SO21 3BW

Director09 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 January 2001Active

People with Significant Control

Mr Colin Jeffrey Wells
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:24 King Street, Reading, England, RG1 2HE
Nature of control:
  • Significant influence or control
Prospect Holdings (Reading) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24 King Street, Reading, United Kingdom, RG1 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-09-20Officers

Termination director company with name termination date.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Officers

Change person director company.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person secretary company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Change person director company with change date.

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2021-11-23Officers

Termination secretary company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-19Officers

Termination director company with name termination date.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-07-16Officers

Termination director company with name termination date.

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