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PROSPERO WEALTH & PROPERTY LTD

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

This company is commonly known as Prospero Wealth & Property Ltd. The company was founded 11 years ago and was given the registration number 08361164. The firm's registered office is in MARLOW. You can find them at 40 Dedmere Road, , Marlow, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROSPERO WEALTH & PROPERTY LTD
Company Number:08361164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmdene, 5 Gossmore Close, Marlow, England, SL7 1QG

Director15 January 2013Active
17, James Close, Marlow, England, SL7 1TS

Director15 January 2013Active

People with Significant Control

Ms Carole Mary Logan
Notified on:01 February 2020
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:40, Dedmere Road, Marlow, England, SL7 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Peter Logan
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Holmdene, 5 Gossmore Close, Marlow, England, SL7 1QG
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
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Address

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

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-29Persons with significant control

Cessation of a person with significant control.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-12-29Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Officers

Change person director company with change date.

Download
2021-03-25Persons with significant control

Change to a person with significant control.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-08-04Accounts

Accounts with accounts type total exemption full.

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2019-01-20Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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