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PROSPECT MANAGEMENT CONSULTANCY LIMITED

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

This company is commonly known as Prospect Management Consultancy Limited. The company was founded 35 years ago and was given the registration number 02350995. The firm's registered office is in . You can find them at 224-232 St John Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROSPECT MANAGEMENT CONSULTANCY LIMITED
Company Number:02350995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1989
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:224-232 St John Street, London, EC1V 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE

Secretary-Active
3 Rochester Terrace, London, NW1 9JN

Director-Active
Pick Road Cresswell Quay, Cresselly, Kilgetty, SA68 0TJ

Director10 May 1993Active
Broadhurst Farm, Swife Lane, Broadoak Near Heathfield, TN21 8UX

Director-Active
45 Falcon Way, London, E14 9UP

Director-Active

People with Significant Control

Mr. Richard Jonathan Wolfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:224-232 St John Street, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Prospect Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Trace Isys Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Trace Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Significant influence or control
Tulip Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:224-232, St. John Street, London, England, EC1V 4QR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type dormant.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Accounts with accounts type dormant.

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2012-03-09Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Accounts

Accounts with accounts type dormant.

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2011-03-10Annual return

Annual return company with made up date full list shareholders.

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2011-02-04Accounts

Accounts with accounts type dormant.

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2010-03-18Annual return

Annual return company with made up date full list shareholders.

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2010-01-26Accounts

Accounts with accounts type dormant.

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