Prospero Houses Ltd is a private limited company that can be found at 126 Buxton Crescent, Broughton Astley, Leicester LE9 6TD. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-29, this 4-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 2023-03-14 and the date for the subsequent filing is 2024-03-28. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| 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 | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (499 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 044 | 2 189 | 6 426 | 4 518 |
| Current Assets | 4 068 | 2 189 | 11 586 | 189 467 |
| Debtors | 3 024 | 5 160 | 184 949 | |
| Net Assets Liabilities | -614 | -1 448 | 99 636 | 268 948 |
| Other Debtors | 5 160 | 184 949 | ||
| Property Plant Equipment | 4 190 | 12 390 | ||
| Other | ||||
| Version Production Software | 2 022 | 2 023 | 2 025 | |
| Accrued Liabilities | 714 | 660 | 775 | 720 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 130 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 275 503 | 347 972 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 190 | 12 330 | ||
| Average Number Employees During Period | 3 | |||
| Creditors | 4 682 | 191 795 | 204 405 | 184 110 |
| Fixed Assets | 275 503 | 731 035 | 947 390 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 103 370 | 208 155 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 130 | |||
| Investment Property | 275 503 | 726 845 | 935 000 | |
| Investment Property Fair Value Model | 275 503 | 726 845 | ||
| Loans From Directors | 3 968 | 39 369 | 198 470 | 183 390 |
| Net Current Assets Liabilities | -614 | -189 606 | -192 819 | 5 357 |
| Other Creditors | 151 766 | 5 160 | 683 799 | |
| Prepayments Accrued Income | 3 024 | |||
| Property Plant Equipment Gross Cost | 4 190 | 16 520 | ||
| Total Assets Less Current Liabilities | -614 | 85 897 | 538 216 | 952 747 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2024/05/31 filed on: 28th, February 2025 |
accounts | Free Download (7 pages) |
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