Prospective Properties

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Prospective Properties

04003243•Private Unlimited With Share Capital

3Rd Floor, No 1 Ashley Road, Altrincham, Cheshire, WA142DT

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Incorporated

26/05/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Prospective Properties (04003243) is a private unlimited with share capital incorporated on 26/05/2000 (25 years old) and registered in cheshire, WA142DT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Prospective properties is a firm of property investors & bespoke deal packagers operating in hampshire, england. we source & package bespoke real estate investment opportunities for our clients with compassion and integrity, the hallmark of all we do.

Private Unlimited With Share Capital
SIC: 68209
Small
Incorporated 26/05/2000
WA142DT

Financial Overview

Total Assets

£6.68M

Liabilities

£3.76M

Net Assets

£2.92M

Cash

£2.20M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
peter leo marshall
director
W
william henry riordan
director
R
ruth belinda wilkinson
director
B
brian keane
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Resolution
Category:Resolution
Date:17-09-2021
Reregistration Assent
Category:Change Of Name
Date:17-09-2021
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:17-09-2021
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:17-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:31-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:31-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Accounts
Date:21-08-2001
Legacy
Category:Address
Date:22-06-2001
Legacy
Category:Mortgage
Date:02-08-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Address
Date:14-07-2000
Incorporation Company
Category:Incorporation
Date:26-05-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

Suite 962, 72 New Bond Street, London, W1S1RR
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

3Rd Floor, No 1 Ashley Road, Altrincham, Cheshire, WA142DT