Prospero Houses Ltd LEICESTER


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.

Prospero Houses Ltd Address / Contact

Office Address 126 Buxton Crescent
Office Address2 Broughton Astley
Town Leicester
Post code LE9 6TD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ashley S.

Position: Director

Appointed: 18 March 2021

Gemma S.

Position: Director

Appointed: 18 March 2021

Donna P.

Position: Director

Appointed: 29 July 2020

Simran S.

Position: Director

Appointed: 29 July 2020

Resigned: 18 March 2021

Harpreet S.

Position: Director

Appointed: 29 July 2020

Resigned: 18 March 2021

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened to 2021/05/31
filed on: 20th, September 2021
Free Download (1 page)

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