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PROSPERO HOUSES LTD

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

This company is commonly known as Prospero Houses Ltd. The company was founded 3 years ago and was given the registration number 12776027. The firm's registered office is in LEICESTER. You can find them at 126 Buxton Crescent, Broughton Astley, Leicester, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PROSPERO HOUSES LTD
Company Number:12776027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:126 Buxton Crescent, Broughton Astley, Leicester, England, LE9 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Buxton Crescent, Broughton Astley, Leicester, England, LE9 6TD

Director29 July 2020Active
West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT

Director18 March 2021Active
West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT

Director18 March 2021Active
22, Coningsby, Bracknell, England, RG12 7BE

Director29 July 2020Active
126, Buxton Crescent, Broughton Astley, Leicester, England, LE9 6TD

Director29 July 2020Active

People with Significant Control

A & G Investments Holding Limited
Notified on:10 March 2021
Status:Active
Country of residence:England
Address:West Walk Building, Regent Road, Leicester, England, LE1 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Byron Assets Ltd
Notified on:29 July 2020
Status:Active
Country of residence:England
Address:22, Coningsby, Bracknell, England, RG12 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Compass P I Limited
Notified on:29 July 2020
Status:Active
Country of residence:England
Address:126, Buxton Crescent, Leicester, England, LE9 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-20Accounts

Change account reference date company previous shortened.

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2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2020-08-19Officers

Change person director company with change date.

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2020-07-29Incorporation

Incorporation company.

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