Prospective Properties in No 1 Ashley Road ALTRINCHAM

Prospective Properties ALTRINCHAM

Founded in 2000, Prospective Properties, classified under reg no. 04003243 is an active company. Currently registered at 3rd Floor, WA14 2DT, Altrincham the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31.

Currently there are 4 directors in the the firm, namely Ruth W., William R. and Brian K. and others. In addition one secretary - William R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prospective Properties Address / Contact

Office Address	3rd Floor,
Office Address2	No 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04003243
Date of Incorporation	Fri, 26th May 2000
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Ruth W.

Position: Director

Appointed: 13 May 2022

William R.

Position: Director

Appointed: 22 October 2018

Brian K.

Position: Director

Appointed: 01 December 2008

Peter M.

Position: Director

Appointed: 06 September 2002

William R.

Position: Secretary

Appointed: 06 September 2002

Frank K.

Position: Director

Appointed: 06 September 2002

Resigned: 22 October 2018

Brenda M.

Position: Director

Appointed: 06 September 2002

Resigned: 29 April 2022

William R.

Position: Director

Appointed: 28 February 2002

Resigned: 06 September 2002

Laurence H.

Position: Secretary

Appointed: 28 February 2002

Resigned: 06 September 2002

Laurence H.

Position: Director

Appointed: 19 June 2000

Resigned: 06 September 2002

Eugene O.

Position: Secretary

Appointed: 19 June 2000

Resigned: 28 February 2002

Eugene O.

Position: Director

Appointed: 19 June 2000

Resigned: 28 February 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 2000

Resigned: 19 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 May 2000

Resigned: 19 June 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2000

Resigned: 19 June 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Frank K. This PSC and has 75,01-100% shares.

Frank K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 2017/12/30 to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/30 filed on: 16th, August 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 8th, August 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 16th, June 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/16	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 4th, June 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 22nd, July 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 5th, June 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/06/05	capital
AA	Small-sized company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 11th, June 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 16th, June 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 28th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/24 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/08/24 with shareholders record filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 12th, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 12th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/18 with shareholders record filed on: 18th, August 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/14 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 14th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/31 with shareholders record filed on: 31st, May 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 21st, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 21st, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 8th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/22 with shareholders record filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/22 with shareholders record filed on: 22nd, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 21st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 21st, August 2001	accounts	Free Download (1 page)

Prospective Properties ALTRINCHAM

Prospective Properties Address / Contact

Company Information / Profile

Company staff

Ruth W.

William R.

Brian K.

Peter M.

William R.

Frank K.

Brenda M.

William R.

Laurence H.

Laurence H.

Eugene O.

Eugene O.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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