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PROSPECT HOUSE LEEDS LIMITED

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

This company is commonly known as Prospect House Leeds Limited. The company was founded 44 years ago and was given the registration number 01497454. The firm's registered office is in ST ALBANS. You can find them at 4 Beaconsfield Road, , St Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROSPECT HOUSE LEEDS LIMITED
Company Number:01497454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:19 May 1980
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Majestic Apartments, King Edward Road, Onchan, IM3 2BE

Secretary20 December 2006Active
Meadowcroft 30 Wigton Lane, Alwoodley, Leeds, LS17 8SJ

Secretary-Active
88 Majestic Apartments, King Edward Road, Onchan, IM3 2BE

Director20 December 2006Active
88 Majestic Apartments, King Edward Road, Onchan, IM3 2BE

Director20 December 2006Active
4, Beaconsfield Road, St Albans, AL1 3RD

Director26 September 2008Active
Meadowcroft 30 Wigton Lane, Alwoodley, Leeds, LS17 8SJ

Director-Active
2 Marston Close, London, NW6 4EU

Director-Active
Hilltop Cottage Jewitt Lane, Collingham, Wetherby, LS22 5BB

Director-Active

People with Significant Control

Mr Warren Christopher Hill
Notified on:04 September 2016
Status:Active
Date of birth:May 1965
Nationality:English
Country of residence:England
Address:32, Sovereign Street, Leeds, England, LS1 4BJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Insolvency

Liquidation compulsory winding up progress report.

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2022-04-21Insolvency

Liquidation compulsory appointment liquidator.

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2022-04-05Insolvency

Liquidation in administration progress report.

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2022-04-05Insolvency

Liquidation in administration court order ending administration.

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2022-02-28Insolvency

Liquidation compulsory winding up order.

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2021-12-13Officers

Termination director company with name termination date.

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2021-10-19Insolvency

Liquidation in administration progress report.

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2021-04-22Insolvency

Liquidation in administration progress report.

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2021-03-18Insolvency

Liquidation in administration extension of period.

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2020-11-10Insolvency

Liquidation in administration progress report.

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2020-10-09Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-01Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-05-19Insolvency

Liquidation in administration proposals.

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2020-04-23Address

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

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2020-04-16Insolvency

Liquidation in administration appointment of administrator.

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2020-04-02Mortgage

Mortgage satisfy charge full.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-06-04Accounts

Change account reference date company previous extended.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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