The Prospective Management Company Limited in WOKINGHAM

The Prospective Management Company Limited WOKINGHAM

Founded in 2007, The Prospective Management Company, classified under reg no. 06069946 is an active company. Currently registered at 2-4 Broad Street RG40 1AB, Wokingham the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Andrew L., Imtiaz C.. Of them, Imtiaz C. has been with the company the longest, being appointed on 31 January 2018 and Andrew L. has been with the company for the least time - from 28 February 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clifford H. who worked with the the firm until 1 November 2017.

The Prospective Management Company Limited Address / Contact

Office Address	2-4 Broad Street
Town	Wokingham
Post code	RG40 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06069946
Date of Incorporation	Fri, 26th Jan 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Andrew L.

Position: Director

Appointed: 28 February 2018

Imtiaz C.

Position: Director

Appointed: 31 January 2018

Homes Property Services Uk Ltd

Position: Corporate Secretary

Appointed: 01 November 2017

Ravinder G.

Position: Director

Appointed: 23 July 2011

Resigned: 05 May 2017

Tim N.

Position: Director

Appointed: 05 June 2010

Resigned: 15 February 2019

Timothy Y.

Position: Director

Appointed: 05 September 2009

Resigned: 18 August 2011

Colin W.

Position: Director

Appointed: 26 March 2007

Resigned: 30 January 2015

Clifford H.

Position: Secretary

Appointed: 26 March 2007

Resigned: 01 November 2017

Dlc Incorporations Limited

Position: Corporate Director

Appointed: 26 January 2007

Resigned: 26 March 2007

Dlc Company Services Limited

Position: Corporate Secretary

Appointed: 26 January 2007

Resigned: 26 March 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Susan L. The abovementioned PSC has significiant influence or control over this company,.

Susan L.

Notified on	2 September 2016
Ceased on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14	14

Balance Sheet
Cash Bank In Hand	7 679	5 343
Cash Bank On Hand		5 343	5 460	4 938	3 877	5 535	9 370	7 036	5 951
Current Assets	7 693	5 357	5 474	4 952	3 891	5 549	9 384	7 050	5 965
Debtors	14	14	14	14	14	14	14	14	14
Other Debtors		14	14	14	14	14	14	14	14

Reserves/Capital
Called Up Share Capital	14	14
Shareholder Funds	14	14

Other
Creditors		5 343	5 460	4 938	3 877	5 535	9 370	7 036	5 951
Creditors Due Within One Year	7 679	5 343
Net Current Assets Liabilities	14	14	14	14	14	14	14	14	14
Number Shares Allotted		14
Other Creditors		5 343	5 460	4 938	3 877	5 535	9 370	7 036	5 951
Par Value Share		1
Share Capital Allotted Called Up Paid	14	14
Total Assets Less Current Liabilities	14	14	14	14	14	14	14	14	14

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/02/15 filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 28th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 13th, February 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/11/01 filed on: 1st, November 2017	officers	Free Download (1 page)
AP04	On 2017/11/01, company appointed a new person to the position of a secretary filed on: 1st, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from Brandon House Wokingham Road Hurst Berkshire RG10 0RX England on 2017/07/10 to 2-4 Broad Street Wokingham RG40 1AB filed on: 10th, July 2017	address	Free Download (1 page)
CH01	On 2017/07/10 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
CH03	On 2017/07/10 secretary's details were changed filed on: 10th, July 2017	officers	Free Download (1 page)
AD01	Change of registered address from 2 Broad Street Wokingham RG40 1AB England on 2017/05/08 to Brandon House Wokingham Road Hurst Berkshire RG10 0RX filed on: 8th, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/05 filed on: 5th, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from Brandon House Wokingham Road Hurst Reading RG10 0RX England on 2017/02/03 to 2 Broad Street Wokingham RG40 1AB filed on: 3rd, February 2017	address	Free Download (1 page)
CH03	On 2017/02/03 secretary's details were changed filed on: 3rd, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 51 Peach Street Wokingham Berkshire RG40 1XP on 2016/05/09 to Brandon House Wokingham Road Hurst Reading RG10 0RX filed on: 9th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 21st, July 2015	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/01/30 filed on: 30th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 30th, January 2015	annual return	Free Download (7 pages)
SH01	14.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 31st, January 2014	annual return	Free Download (7 pages)
AD01	Change of registered office on 2014/01/31 from 93 Windmill Avenue Wokingham Berkshire RG41 3XG filed on: 31st, January 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 17th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 29th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 15th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 30th, January 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/08/22 filed on: 22nd, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 23rd, February 2011	annual return	Free Download (7 pages)
AP01	New director appointment on 2010/07/16. filed on: 16th, July 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 18th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 25th, February 2010	annual return	Free Download (9 pages)
CH01	On 2010/02/25 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/25 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
288a	On 2009/09/28 Director appointed filed on: 28th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 22nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 11th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (5 pages)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
288a	On 2007/04/24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
287	Registered office changed on 11/04/07 from: davenport lyons 30 old burlington street london W1S 3NL filed on: 11th, April 2007	address	Free Download (1 page)
287	Registered office changed on 11/04/07 from: davenport lyons 30 old burlington street london W1S 3NL filed on: 11th, April 2007	address	Free Download (1 page)
288b	On 2007/04/11 Secretary resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/11 Director resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/11 New secretary appointed filed on: 11th, April 2007	officers	Free Download (3 pages)
288b	On 2007/04/11 Secretary resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/11 Director resigned filed on: 11th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/11 New secretary appointed filed on: 11th, April 2007	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, January 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 26th, January 2007	incorporation	Free Download (20 pages)

The Prospective Management Company Limited WOKINGHAM

The Prospective Management Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Imtiaz C.

Homes Property Services Uk Ltd

Ravinder G.

Tim N.

Timothy Y.

Colin W.

Clifford H.

Dlc Incorporations Limited

Dlc Company Services Limited

People with significant control

Annual reports financial information

Company filings

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