Prosperity (Holdings) Limited

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prosperity (holdings) limited
live
Micro

Prosperity (holdings) Limited

04683147•Private Limited With Share Capital

Lancaster House, Ackhurst Busine, Foxhole Road, Chorley, PR71NY
01296682259

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Incorporated

02/03/2003

Company Age

23 years

Directors

7

Employees

5

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Prosperity (holdings) Limited (04683147) is a private limited with share capital incorporated on 02/03/2003 (23 years old) and registered in chorley, PR71NY. The company operates under SIC code 64205 and is classified as Micro.

Prosperity (holdings) limited is a financial services company based out of unit 9b wingbury business village upper wingbury farm, wingrave, aylesbury, united kingdom.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/03/2003
PR71NY
5 employees

Financial Overview

Total Assets

£457.5K

Liabilities

£43.8K

Net Assets

£413.7K

Cash

£66.0K

Key Metrics

5

Employees

7

Directors

3

Shareholders

Board of Directors

5
A
adam robert jerreat
director
J
julie suzanne hepworth
director
I
ian mitcheal wilkinson
director
D
david john philip hesketh
director
I
ian mitcheal wilkinson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:23-02-2007
Resolution
Category:Resolution
Date:10-10-2006
Legacy
Category:Capital
Date:10-10-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Capital
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Mortgage
Date:19-05-2004
Legacy
Category:Annual Return
Date:29-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2004
Legacy
Category:Capital
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Incorporation Company
Category:Incorporation
Date:02-03-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Lancaster House, Ackhurst Busine, Foxhole Road, Chorley, Pr7 1Ny, PR71NYRegistered

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Contact

01296682259
Lancaster House, Ackhurst Busine, Foxhole Road, Chorley, PR71NY