Prospect Place (exeter) Limited in Edginswell Park TORQUAY

Prospect Place (exeter) Limited TORQUAY

Prospect Place (exeter) started in year 2005 as Private Limited Company with registration number 05493361. The Prospect Place (exeter) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Torquay at Sigma House Oak View Close. Postal code: TQ2 7FF.

At the moment there are 2 directors in the the company, namely James M. and Grant M.. In addition one secretary - Grant M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Prospect Place (exeter) Limited Address / Contact

Office Address	Sigma House Oak View Close
Office Address2	Edginswell Park
Town	Torquay
Post code	TQ2 7FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493361
Date of Incorporation	Tue, 28th Jun 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

James M.

Position: Director

Appointed: 28 June 2005

Grant M.

Position: Secretary

Appointed: 28 June 2005

Grant M.

Position: Director

Appointed: 28 June 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 June 2005

Resigned: 28 June 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Grant M. The abovementioned PSC has significiant influence or control over the company,.

Grant M.

Notified on	28 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-04-01	2023-03-31
Net Worth	30	30	30

Balance Sheet
Cash Bank On Hand			25	25	25	25	25	25	25	25	25
Current Assets	30	30	30	30	30	30	30	30	30
Debtors	5	5	5	5	5	5	5	5	5
Net Assets Liabilities										30	30
Other Debtors			5	5	5	5	5	5	5
Cash Bank In Hand	25	25	25

Reserves/Capital
Called Up Share Capital	30	30	30
Shareholder Funds	30	30	30

Other
Called Up Share Capital Not Paid Current Asset										5	5
Number Shares Allotted	30	30	30
Number Shares Issued Fully Paid			30	30	30	30	30	30	30
Par Value Share		1	1	1	1	1	1	1	1		1
Value Shares Allotted	30	30	30

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 29th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 1st, August 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-15: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 20th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-08-20: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-28 filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (4 pages)
CH03	On 2011-06-01 secretary's details were changed filed on: 26th, July 2011	officers	Free Download (1 page)
CH01	On 2011-06-01 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
CH03	On 2011-06-01 secretary's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
CH03	On 2011-06-30 secretary's details were changed filed on: 22nd, July 2011	officers	Free Download (1 page)
CH01	On 2011-06-30 director's details were changed filed on: 22nd, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-28 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, November 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-31 director's details were changed filed on: 20th, July 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-28 filed on: 20th, July 2010	annual return	Free Download (6 pages)
CH03	On 2009-10-31 secretary's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 2010-05-11 filed on: 11th, May 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, October 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-06-01. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-06-01. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2006	capital	Free Download (1 page)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, October 2005	accounts	Free Download (1 page)
288b	On 2005-09-14 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-14 New director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-14 Director resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-14 New secretary appointed;new director appointed filed on: 14th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-14 Secretary resigned filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-14 New secretary appointed;new director appointed filed on: 14th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-14 New director appointed filed on: 14th, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2005	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 28th, June 2005	incorporation	Free Download (11 pages)

Prospect Place (exeter) Limited TORQUAY

Prospect Place (exeter) Limited Address / Contact

Company Information / Profile

Company staff

James M.

Grant M.

Grant M.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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