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- PROSPECT QUAY LIMITED
PROSPECT QUAY LIMITED
Active - Accounts Filed
General Information
NAME
PROSPECT QUAY LIMITED
COMPANY NUMBER
05763211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2006
(18 years and 3 months old)
WEBSITE
www.eadsolicitors.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
30/03/2006
04/03/2008
PROSPECT QUAY RESIDENTS ASSOCIATION LIMITED
Previous Names
30/03/2006 04/03/2008 PROSPECT QUAY RESIDENTS ASSOCIATION LIMITED
SURREY
KT2 6PT
Telephone: 08002605010
TPS: No
Unit 1
Princeton Mews
167 London Road
Kingston Upon Thames, Surrey
KT2 6PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/06/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
12/06/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROSPECT QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECT QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2006 - Present (17 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 113 Past: 818 |
View Report |
21/01/2007 - Present (17 years and 5 months) Born in May 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
01/07/2014 - Present (10years) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 58 |
View Report |
03/04/2017 - Present (7 years and 3 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
09/01/2018 - Present (6 years and 6 months) Born in Mar 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/06/2024 | Annual Accounts. (AA) |
|
accounts |
02/04/2024 | Confirmation Statement (CS01) |
|
other |
12/06/2023 | Annual Accounts. (AA) |
|
accounts |
07/06/2023 | Appointment of director (AP01) |
|
officers |
30/03/2023 | Confirmation Statement (CS01) |
|
other |
10/06/2022 | Appointment of director (AP01) |
|
officers |
10/05/2022 | Annual Accounts. (AA) |
|
accounts |
30/03/2022 | Confirmation Statement (CS01) |
|
other |
26/10/2021 | Return of Allotment of shares (SH01) |
|
capitals |
09/09/2021 | Termination of appointment of director (TM01) |
|
officers |
09/09/2021 | Appointment of director (AP01) |
|
officers |
08/06/2021 | Annual Accounts. (AA) |
|
accounts |
30/03/2021 | Confirmation Statement (CS01) |
|
other |
27/05/2020 | Annual Accounts. (AA) |
|
accounts |
30/03/2020 | Confirmation Statement (CS01) |
|
other |
16/01/2020 | Termination of appointment of director (TM01) |
|
officers |
15/05/2019 | Termination of appointment of director (TM01) |
|
officers |
13/05/2019 | Return of Allotment of shares (SH01) |
|
capitals |
18/04/2019 | Annual Accounts. (AA) |
|
accounts |
15/04/2019 | Confirmation Statement (CS01) |
|
other |
13/03/2019 | Appointment of director (AP01) |
|
officers |
14/05/2018 | Annual Accounts. (AA) |
|
accounts |
03/04/2018 | Confirmation Statement (CS01) |
|
other |
18/01/2018 | Return of Allotment of shares (SH01) |
|
capitals |
18/01/2018 | Appointment of director (AP01) |
|
officers |
03/11/2017 | Termination of appointment of director (TM01) |
|
officers |
12/10/2017 | Termination of appointment of director (TM01) |
|
officers |
10/05/2017 | Appointment of director (AP01) |
|
officers |
06/04/2017 | Annual Accounts. (AA) |
|
accounts |
31/03/2017 | Confirmation Statement (CS01) |
|
other |
19/05/2016 | Annual Accounts. (AA) |
|
accounts |
28/04/2016 | Termination of appointment of director (TM01) |
|
officers |
30/03/2016 | Annual Return (AR01) |
|
returns |
11/07/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/05/2015 | Annual Accounts. (AA) |
|
accounts |
30/03/2015 | Annual Return (AR01) |
|
returns |
09/02/2015 | Change of director’s details (CH01) |
|
officers |
09/02/2015 | Change of director’s details (CH01) |
|
officers |
01/10/2014 | Change of director’s details (CH01) |
|
officers |
14/08/2014 | Change of corporate secretary’s details (CH04) |
|
officers |
13/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
04/08/2014 | Appointment of director (AP01) |
|
officers |
16/07/2014 | No description (RESOLUTIONS) |
|
other |
09/07/2014 | Appointment of director (AP01) |
|
officers |
07/04/2014 | Appointment of director (AP01) |
|
officers |
07/04/2014 | Termination of appointment of director (TM01) |
|
officers |
01/04/2014 | Annual Return (AR01) |
|
returns |
31/03/2014 | Annual Accounts. (AA) |
|
accounts |
03/04/2013 | Annual Return (AR01) |
|
returns |
26/03/2013 | Annual Accounts. (AA) |
|
accounts |
22/02/2013 | Termination of appointment of director (TM01) |
|
officers |
30/03/2012 | Annual Return (AR01) |
|
returns |
04/01/2012 | Annual Accounts. (AA) |
|
accounts |
08/07/2011 | Return of Allotment of shares (SH01) |
|
capitals |
30/03/2011 | Annual Return (AR01) |
|
returns |
29/03/2011 | Annual Accounts. (AA) |
|
accounts |
24/09/2010 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2010 | Annual Accounts. (AA) |
|
accounts |
06/05/2010 | Annual Return (AR01) |
|
returns |
24/06/2009 | Annual Accounts. (AA) |
|
accounts |
07/04/2009 | Annual Return. (363A) |
|
returns |
07/04/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
30/03/2009 | Annual Return. (363A) |
|
returns |
10/04/2008 | Annual Return. (363A) |
|
returns |
11/03/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
04/03/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
31/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/01/2008 | Annual Accounts. (AA) |
|
accounts |
13/04/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
30/03/2007 | Annual Return. (363A) |
|
returns |
01/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/12/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/09/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
19/09/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/03/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Board Member Jacqueline Marie Hunt (930989089) Appointed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Board Member Michael Awin (929677760) Appointed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2021 | Event: New Board Member Sian Bedson (928708302) Appointed |
Date: 13/09/2021 | Event: David Temple (907683318) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: Steven Lee (918988194) has left the board |
Date: 17/05/2019 | Event: Gregor George MacKie (900225952) has left the board |
Date: 23/04/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Board Member Graham Cunningham (925629200) Appointed |
Date: 17/05/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: New Board Member Jill Battley (920013531) Appointed |
Date: 29/01/2018 | Event: Jill Battley (924220025) has left the board |
Date: 22/01/2018 | Event: New Board Member Jill Battley (924220025) Appointed |
Date: 07/11/2017 | Event: Freddy Vanson (918662904) has left the board |
Date: 16/10/2017 | Event: Paul Davis (907963196) has left the board |
Date: 12/05/2017 | Event: New Board Member Jeremy Charles Haig Loyd (900371564) Appointed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: Lorna Christina Rogan (911913575) has left the board |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 22/05/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: Change in Reg. Office |
Date: 06/08/2014 | Event: New Board Member Steven Lee (918988194) Appointed |
Date: 11/07/2014 | Event: New Board Member Johanna Louise Cumming (911110891) Appointed |
Date: 09/04/2014 | Event: Michael Mansfield (911861550) has left the board |
Date: 09/04/2014 | Event: New Board Member Freddy Vanson (918662904) Appointed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 06/04/2013 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 26/02/2013 | Event: Philip Stanworth Adey (912743426) has left the board |
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