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PROSPECT NUMBER TWO LIMITED

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

This company is commonly known as Prospect Number Two Limited. The company was founded 10 years ago and was given the registration number 09007226. The firm's registered office is in HIGH WYCOMBE. You can find them at Lunar House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROSPECT NUMBER TWO LIMITED
Company Number:09007226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lunar House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Director23 April 2014Active
Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Director02 September 2021Active
Remenham House,, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Director02 September 2021Active
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Secretary02 September 2021Active
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Secretary23 April 2014Active
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Director23 April 2014Active
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH

Director23 April 2014Active

People with Significant Control

Comland Prospect House Ltd
Notified on:23 May 2018
Status:Active
Country of residence:England
Address:Lunar House, Mercury Park, Wycombe Lane, High Wycombe, England, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mcf Commercial Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lunar House, Mercury Park, Wycombe Lane, High Wycombe, England, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-06-28Officers

Change person director company with change date.

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2023-06-01Address

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

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-09-13Officers

Termination secretary company with name termination date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Officers

Appoint person secretary company with name date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-05-24Officers

Termination secretary company with name termination date.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Persons with significant control

Cessation of a person with significant control.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Resolution

Resolution.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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