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PROSPECT TREE MORTGAGES LTD

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

This company is commonly known as Prospect Tree Mortgages Ltd. The company was founded 8 years ago and was given the registration number 10112043. The firm's registered office is in LYMPNE, HYTHE. You can find them at Lemanis House Office 3 & 4, Stone Street, Lympne, Hythe, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:PROSPECT TREE MORTGAGES LTD
Company Number:10112043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Lemanis House Office 3 & 4, Stone Street, Lympne, Hythe, Kent, England, CT21 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ

Director08 April 2016Active
160 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ

Director08 April 2016Active
160 Eureka Park, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ

Director08 April 2016Active
Lemanis House, Office 3 & 4, Stone Street, Lympne, Hythe, England, CT21 4JN

Director27 February 2017Active

People with Significant Control

Mr Nicholas John Daynes
Notified on:07 April 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:160 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alan Read
Notified on:07 April 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:160 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Significant influence or control
Mr Dean Martin Barham
Notified on:07 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:160 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

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

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-03-10Address

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

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-22Capital

Capital cancellation shares.

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2021-02-05Capital

Capital return purchase own shares.

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2020-11-18Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-19Address

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

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-02Address

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

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2017-02-27Officers

Appoint person director company with name date.

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2016-04-15Accounts

Change account reference date company current shortened.

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