PROSPECT POINT LIMITED

Non-Trading

General Information

NAME
PROSPECT POINT LIMITED

COMPANY NUMBER
03275270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
07/11/1996 (28years old)

WEBSITE
prospectpoint.com

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

65 DILLY LANE, BARTON ON SEA
NEW MILTON
BH25 7DH

TRADING ADDRESSES

57 Station Road
New Milton
Hampshire
BH25 6HY

65 Dilly Lane
Barton On Sea
NEW MILTON
BH25 7DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£239

62.12%

NET WORTH

£36.9k

1.05%

TOTAL LIABILITIES

£350

NET ASSETS

£36.9k

1.05%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Board Member Jean Ann Cox (931206584) Appointed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£239

62.12%

NET WORTH

£36.9k

1.05%

TOTAL LIABILITIES

£350

NET ASSETS

£36.9k

1.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HG WATERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.D. HICKS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. COLE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BADEN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. KNIGHT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BRACKLEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS AR HIGGINS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BUCKLEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BURGESS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. SAMONSKIS & MRS J. SAMONSKIENE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WRETHAM	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MOBERLY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. CURLING	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DOUGLAS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. EBDON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS B. FRANCIS & MRS J. BATES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. & MRS C.R. WILSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS FENNAH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. DEVERILL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HUMPHRIES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. INGRAMS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JJ JOHNSTONE & MR BL CORBIN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JAMES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS KIRK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. LESTER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. LEWIS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS LINDSAY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MACKENZIE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.W. DALTON & MRS H.A. DALTON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. NEWTON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS NIGHTINGALE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PAYNE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALVATION ARMY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR B. COX & MRS J.A. COX	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS WILLIAMS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ALLISON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HAWKINS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Muers Director: 25/08/2008 - 19/02/2018 (9 years and 5 months) Secretary: 25/08/2008 - Present (16 years and 2 months) Born in Dec 1931 (age: 92)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Alfred Geoffrey Nightingale 20/11/2020 - Present (4years) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart Anthony Lindsay 30/09/2021 - Present (3 years and 1 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
WELDON & KING 17/01/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Clive Payne 24/08/2023 - Present (1 years and 3 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Board Member Jean Ann Cox (931206584) Appointed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 28/08/2023	Event: New Board Member Clive Payne (927679215) Appointed
Date: 23/06/2023	Event: Michael John MacKenzie (900784510) has left the board
Date: 23/06/2023	Event: Michael John MacKenzie (900784510) has left the board
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Company Secretary WELDON & KING (929148892) Appointed
Date: 19/01/2022	Event: New Company Secretary WELDON & KING (929148892) Appointed
Date: 04/10/2021	Event: New Board Member Stewart Anthony Lindsay (904972526) Appointed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Board Member Alfred Geoffrey Nightingale (927971444) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Company Secretary PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD (926857245) Appointed
Date: 09/04/2020	Event: PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD (926857647) has left the board
Date: 02/04/2020	Event: New Company Secretary PEGASUS PROPERTY MANAGEMENT (NEW FOREST) LTD (926857647) Appointed
Date: 02/04/2020	Event: SULLIVAN LAWFORD LTD (917202211) has left the board
Date: 24/02/2020	Event: New Accounts filed
Date: 24/12/2019	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: New Board Member Alfred Geoffrey Nightingale (911297882) Appointed
Date: 21/08/2017	Event: Gary Patrick Lynch (920510546) has left the board
Date: 21/06/2017	Event: New Accounts filed
Date: 31/05/2017	Event: New Company Secretary SULLIVAN LAWFORD LTD (917202211) Appointed
Date: 31/05/2017	Event: SULLIVAN LAWFORD LTD (923124849) has left the board
Date: 16/05/2017	Event: New Company Secretary SULLIVAN LAWFORD LTD (923124849) Appointed
Date: 24/03/2017	Event: David Kenneth Baden (900147006) has left the board
Date: 24/03/2017	Event: Change in Reg. Office
Date: 23/02/2017	Event: New Board Member Gary Patrick Lynch (920510546) Appointed
Date: 15/02/2017	Event: New Board Member Michael John MacKenzie (900784510) Appointed
Date: 18/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 24/03/2016	Event: Change in Reg. Office
Date: 11/12/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: New Accounts filed
Date: 18/11/2013	Event: New Annual Return filed
Date: 03/04/2013	Event: New Accounts filed

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PROSPECT POINT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£239

£36.9k

£350

£36.9k

People Overview

4

17

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£239

£36.9k

£350

£36.9k

Accounts

People Overview

4

17

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™