Prospero Houses Ltd is a private limited company that can be found at 126 Buxton Crescent, Broughton Astley, Leicester LE9 6TD. Incorporated on 2020-07-29, this 1-year-old company is run by 3 directors.
Director Ashley S., appointed on 18 March 2021. Director Gemma S., appointed on 18 March 2021. Director Donna P., appointed on 29 July 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2021-03-18 and the date for the subsequent filing is 2022-04-01.
| Office Address | 126 Buxton Crescent |
| Office Address2 | Broughton Astley |
| Town | Leicester |
| Post code | LE9 6TD |
| Country of origin | United Kingdom |
| Registration Number | 12776027 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Mon, 28th Feb 2022 (82 days left) |
| Next confirmation statement due date | Fri, 1st Apr 2022 (2022-04-01) |
| Last confirmation statement dated | Thu, 18th Mar 2021 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 29 July 2020
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is A & G Investments Holding Limited from Leicester, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Compass P i Limited that put Leicester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Byron Assets Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
A & G Investments Holding Limited
West Walk Building Regent Road, Leicester, LE1 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 10 March 2021 |
| Nature of control: |
25-50% shares |
Compass P I Limited
126 Buxton Crescent, Broughton Astley, Leicester, LE9 6TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11730058 |
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Byron Assets Ltd
22 Coningsby, Bracknell, RG12 7BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12645738 |
| Notified on | 29 July 2020 |
| Ceased on | 10 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2021/05/31 filed on: 20th, September 2021 |
accounts | Free Download (1 page) |
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