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PROSPER CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Prosper Capital Management Limited. The company was founded 18 years ago and was given the registration number 05789413. The firm's registered office is in ALBURY. You can find them at 5 The Bothy, Albury Park, Albury, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROSPER CAPITAL MANAGEMENT LIMITED
Company Number:05789413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 The Bothy, Albury Park, Albury, Surrey, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Orchard Road, Onslow Village, Guildford, United Kingdom, GU2 7QY

Director16 June 2014Active
The Bothy, Albury Park, Albury, Guildford, England, GU5 9BH

Director21 April 2006Active
61, Woodside Road, New Malden, KT3 3AW

Secretary21 April 2006Active
4th Floor, 50 Mark Lane, London, England, EC3R 7QR

Corporate Secretary31 March 2015Active
29, Westcote Road, Reading, RG30 2DL

Director21 April 2006Active
15 Montgomery Road, Newbury, RG14 6HT

Director21 April 2006Active

People with Significant Control

Ms Elaine Ann Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Frith Cottage, Blackheath Lane, Guildford, England, GU4 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Thompson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Frith Cottage, Blackheath Lane, Guildford, England, GU4 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2020-11-09Mortgage

Mortgage charge whole release with charge number.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-02-26Address

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

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-06-19Officers

Change person director company with change date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type dormant.

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2016-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change corporate secretary company with change date.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-05-16Officers

Termination secretary company with name termination date.

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