Prospect Works Management Company Limited in Waterside CHESHAM

Prospect Works Management Company Limited CHESHAM

Prospect Works Management Company started in year 2005 as Private Limited Company with registration number 05376232. The Prospect Works Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chesham at Unit 3B Waterside Business Park. Postal code: HP5 1PE.

There is a single director in the company at the moment - Peter R., appointed on 11 July 2007. In addition, a secretary was appointed - Peter R., appointed on 22 April 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prospect Works Management Company Limited Address / Contact

Office Address	Unit 3B Waterside Business Park
Office Address2	Waterside
Town	Chesham
Post code	HP5 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05376232
Date of Incorporation	Fri, 25th Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Peter R.

Position: Secretary

Appointed: 22 April 2008

Peter R.

Position: Director

Appointed: 11 July 2007

Simon H.

Position: Director

Appointed: 22 April 2008

Resigned: 23 August 2018

Paul T.

Position: Director

Appointed: 11 July 2007

Resigned: 01 February 2008

Paul T.

Position: Secretary

Appointed: 11 July 2007

Resigned: 01 February 2008

Andrew L.

Position: Secretary

Appointed: 25 February 2005

Resigned: 11 July 2007

Paul H.

Position: Director

Appointed: 25 February 2005

Resigned: 11 July 2007

Andrew L.

Position: Director

Appointed: 25 February 2005

Resigned: 11 July 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Peter R. The abovementioned PSC has significiant influence or control over this company,.

Peter R.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	195	710

Balance Sheet
Cash Bank On Hand			795	171	211	576	589	423
Current Assets	1 063	1 578	1 578	1 152	1 167	784	799	705	529	466
Debtors	783	783	783	981	956	208	210	282
Other Debtors				198
Cash Bank In Hand	280	795
Net Assets Liabilities Including Pension Asset Liability	195	710

Reserves/Capital
Called Up Share Capital	11	11
Profit Loss Account Reserve	184	699
Shareholder Funds	195	710

Other
Accrued Liabilities				96	96
Average Number Employees During Period				2
Creditors			868	1 011	1 011	314	126	75
Net Current Assets Liabilities	195	710	710	141	156	470	673	630	529	466
Number Shares Issued Fully Paid				11	11	11	11	11
Other Creditors			96	96
Par Value Share		1		1	1	1	1	1
Prepayments Accrued Income				198	173	208	210	282
Profit Loss				-569
Total Assets Less Current Liabilities	195	710	710	141	156	470	673	630	529	466
Trade Creditors Trade Payables			772	915	915	314	126	75
Trade Debtors Trade Receivables			783	783	783
Creditors Due Within One Year	868	868
Number Shares Allotted		11
Secured Debts	868	868
Share Capital Allotted Called Up Paid	11	11

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 6th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 6th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 3rd, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 22nd, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 26th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 28th, November 2019	accounts	Free Download (7 pages)
CH03	On Wednesday 28th November 2018 secretary's details were changed filed on: 28th, November 2018	officers	Free Download (1 page)
CH01	On Wednesday 28th November 2018 director's details were changed filed on: 28th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 26th, November 2018	accounts	Free Download (7 pages)
CH01	On Wednesday 31st October 2018 director's details were changed filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 23rd August 2018 filed on: 1st, November 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 25th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 25th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2016 filed on: 5th, April 2016	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 8th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th February 2015 filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on Tuesday 12th May 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 1st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th February 2014 filed on: 12th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th February 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th February 2012 filed on: 26th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 17th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th February 2011 filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 20th, July 2010	accounts	Free Download (3 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th February 2010 filed on: 31st, March 2010	annual return	Free Download (9 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 2nd, October 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 11th May 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 11th, December 2008	accounts	Free Download (8 pages)
288a	On Thursday 8th May 2008 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288a	On Thursday 8th May 2008 Secretary appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
353	Location of register of members filed on: 7th, May 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, May 2008	address	Free Download (1 page)
288a	On Wednesday 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 07/05/2008 from unit 6A waterside business park waterside chesham buckinghamshire HP5 1PE filed on: 7th, May 2008	address	Free Download (1 page)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (8 pages)
288a	On Tuesday 6th May 2008 Secretary appointed filed on: 6th, May 2008	officers	Free Download (1 page)
288b	On Tuesday 29th January 2008 Secretary resigned;director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
288b	On Tuesday 29th January 2008 Secretary resigned;director resigned filed on: 29th, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 6 shares from Tuesday 16th January 2007 to Saturday 30th June 2007. Value of each share 1 £. filed on: 31st, July 2007	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares from Tuesday 16th January 2007 to Saturday 30th June 2007. Value of each share 1 £. filed on: 31st, July 2007	capital	Free Download (3 pages)
288b	On Monday 23rd July 2007 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On Monday 23rd July 2007 Secretary resigned;director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On Monday 23rd July 2007 New secretary appointed;new director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On Monday 23rd July 2007 New secretary appointed;new director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288b	On Monday 23rd July 2007 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On Monday 23rd July 2007 Secretary resigned;director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
288a	On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 23/07/07 from: c/o fasken martineau stringer saul LLP 17 hanover square london W1S 1HU filed on: 23rd, July 2007	address	Free Download (1 page)
287	Registered office changed on 23/07/07 from: c/o fasken martineau stringer saul LLP 17 hanover square london W1S 1HU filed on: 23rd, July 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 6th, June 2007	accounts	Free Download (5 pages)
287	Registered office changed on 02/05/07 from: c/o stringer saul, 5TH floor 17 hanover square london W1S 1HU filed on: 2nd, May 2007	address	Free Download (1 page)
287	Registered office changed on 02/05/07 from: c/o stringer saul, 5TH floor 17 hanover square london W1S 1HU filed on: 2nd, May 2007	address	Free Download (1 page)
88(2)R	Alloted 2 shares on Tuesday 16th January 2007. Value of each share 1 £. filed on: 2nd, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tuesday 16th January 2007. Value of each share 1 £. filed on: 2nd, May 2007	capital	Free Download (2 pages)
363a	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 2nd May 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (5 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (22 pages)

Prospect Works Management Company Limited CHESHAM

Prospect Works Management Company Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Peter R.

Simon H.

Paul T.

Paul T.

Andrew L.

Paul H.

Andrew L.

People with significant control

Annual reports financial information

Company filings

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