Founded in 2012, Pro-spec Properties, classified under reg no. 08159382 is an active company. Currently registered at 41 Ellesmere DH4 6EA, Houghton Le Spring the company has been in the business for twelve years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2012/10/12 Pro-spec Properties Limited is no longer carrying the name Pro-spec Pension Scheme.
The firm has 2 directors, namely Gary W., Deborah W.. Of them, Gary W., Deborah W. have been with the company the longest, being appointed on 27 July 2012. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Ellesmere |
| Town | Houghton Le Spring |
| Post code | DH4 6EA |
| Country of origin | United Kingdom |
| Registration Number | 08159382 |
| Date of Incorporation | Fri, 27th Jul 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 27 July 2012
Position: Director
Appointed: 27 July 2012
The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Gary W. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.
Gary W.
| Notified on | 27 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Pro-spec Pension Scheme | October 12, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -5 763 | -2 370 | 505 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 45 577 | 49 178 | 53 672 | 55 530 | 57 690 | 59 791 | 63 935 | 67 081 | 69 911 |
| Net Assets Liabilities | 505 | 3 730 | 5 923 | 7 873 | 11 348 | 14 134 | 16 741 | ||
| Cash Bank In Hand | 45 577 | 49 178 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -5 763 | -2 370 | 505 | ||||||
| Tangible Fixed Assets | 49 202 | 49 202 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -5 765 | -2 372 | |||||||
| Shareholder Funds | -5 763 | -2 370 | 505 | ||||||
| Other | |||||||||
| Creditors | 102 369 | 101 002 | 100 969 | 101 120 | 101 789 | 102 149 | 102 372 | ||
| Fixed Assets | 49 202 | 49 202 | 49 202 | 49 202 | 49 202 | 49 202 | 49 202 | 49 202 | 49 202 |
| Net Current Assets Liabilities | -54 965 | -51 572 | -48 697 | 45 472 | 43 279 | 41 329 | 37 854 | 35 068 | 32 461 |
| Total Assets Less Current Liabilities | -5 763 | -2 370 | 505 | 3 730 | 5 923 | 7 873 | 11 348 | 14 134 | 16 741 |
| Creditors Due Within One Year | 100 542 | 100 750 | 102 369 | ||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 49 202 | 49 202 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/27 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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