Prospero Properties Limited is a private limited company situated at 20 Park House Drive, Sale M33 2HF. Incorporated on 2020-08-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Helen B., appointed on 06 August 2020. Director Gary H., appointed on 06 August 2020.
Moving on to secretaries, we can name: Helen B., appointed on 06 August 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-08-05 and the due date for the next filing is 2024-08-19. What is more, the statutory accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 20 Park House Drive |
| Town | Sale |
| Post code | M33 2HF |
| Country of origin | United Kingdom |
| Registration Number | 12796235 |
| Date of Incorporation | Thu, 6th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (395 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Secretary
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Helen B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary H. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen B.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary H.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 23rd, September 2023 |
accounts | Free Download (2 pages) |
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