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Home > England & Wales Companies > PROSPECT DEVELOPMENTS (NORTHERN) LIMITED
Company Information for

PROSPECT DEVELOPMENTS (NORTHERN) LIMITED

PROSPECT COURT, 2 COURTHOUSE STREET, OTLEY, LS21 1AQ,
Company Registration Number
04200892
Private Limited Company
Active

Company Overview

About Prospect Developments (northern) Ltd
PROSPECT DEVELOPMENTS (NORTHERN) LIMITED was founded on 2001-04-18 and has its registered office in Otley. The organisation's status is listed as "Active". Prospect Developments (northern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSPECT DEVELOPMENTS (NORTHERN) LIMITED
 
Legal Registered Office
PROSPECT COURT
2 COURTHOUSE STREET
OTLEY
LS21 1AQ
Other companies in IG10
 
Filing Information
Company Number 04200892
Company ID Number 04200892
Date formed 2001-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808765106  
Last Datalog update: 2024-04-07 04:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT DEVELOPMENTS (NORTHERN) LIMITED
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Company Officers of PROSPECT DEVELOPMENTS (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ELLISON LUND
 Director 2015-06-24
MARCUS JOHN LUND
 Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
TERRI LOUISE LUND
 Company Secretary 2001-04-18 2012-10-26
JOHN ELLISON LUND
 Director 2001-04-18 2012-10-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-18 2001-04-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-04-18 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ELLISON LUND PADDICO (306) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
JOHN ELLISON LUND CITI NORTH LTD Director 2014-02-24 CURRENT 2013-09-25 Active
JOHN ELLISON LUND STEEL PROPERTY DEVELOPMENTS LIMITED Director 2013-03-15 CURRENT 2006-09-01 Active
JOHN ELLISON LUND MARSHALLS YARD LIMITED Director 2003-11-17 CURRENT 2003-06-23 Active
JOHN ELLISON LUND HOPESHARE LIMITED Director 2001-02-08 CURRENT 2001-01-02 Active
JOHN ELLISON LUND PROSPECT ESTATES LIMITED Director 1996-04-23 CURRENT 1996-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-10-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-07Compulsory strike-off action has been discontinued
2023-04-0630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-03RP04CS01
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/02/21
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Prospect Court 2 Courthouse Street Otley West Yorkshire LS21 1AQ United Kingdom
2019-10-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23AA01Current accounting period extended from 25/10/19 TO 30/11/19
2019-07-24AA01Previous accounting period shortened from 26/10/18 TO 25/10/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-11-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AA01Previous accounting period shortened from 27/10/17 TO 26/10/17
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-27AA01Previous accounting period shortened from 28/10/17 TO 27/10/17
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM PO Box AL9 5HZ 2nd Floor 15 the Broadway Hatfield Herts AL9 5HZ United Kingdom
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Wharlies Park North Wing Horseshoe Hill Upshire Essex EN9 3SL England
2017-10-27AA01Previous accounting period shortened from 29/10/16 TO 28/10/16
2017-07-27AA01Previous accounting period shortened from 30/10/16 TO 29/10/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042008920008
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042008920007
2016-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042008920006
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 2nd Floor, Woodgate Studios 2-8 Games Road Cockfosters Hertfordshire EN4 9HN
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042008920006
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-25SH0124/06/15 STATEMENT OF CAPITAL GBP 4
2015-06-25AP01DIRECTOR APPOINTED MR JOHN ELLISON LUND
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-21AR0118/04/15 FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O CITI PROP LLP WHARLIES PARK HOUSE NORTH WING HORSESHOE HILL UPSHIRE ESSEX ENGLAND
2014-10-06AA31/10/13 TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM C/O MR MARCUS LUND 38 STANMORE WAY LOUGHTON ESSEX IG10 2SA
2014-07-08AA01PREVSHO FROM 31/10/2013 TO 30/10/2013
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0118/04/14 FULL LIST
2013-06-18AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-09AR0118/04/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM C/O LC CAPITAL LIMITED 4TH FLOOR 141-142 FENCHURCH STREET LONDON EC3M 6BL
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM PROSPECT COURT 2 COURTHOUSE STREET OTLEY WEST YORKSHIRE LS21 1AQ
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUND
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY TERRI LUND
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-14AR0118/04/12 FULL LIST
2012-04-19AP01DIRECTOR APPOINTED MR MARCUS JOHN LUND
2011-07-07AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-10AR0118/04/11 FULL LIST
2011-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-13AR0118/04/10 FULL LIST
2009-08-29AA31/10/08 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-23363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-04-21363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-20225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06
2005-04-26363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-04363aRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-28287REGISTERED OFFICE CHANGED ON 28/10/01 FROM: MOORFIELD CHAMBERS 2 MOORFIELD CRESCENT, YEADON LEEDS WEST YORKSHIRE LS19 7EA
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14288bSECRETARY RESIGNED
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288aNEW SECRETARY APPOINTED
2001-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PROSPECT DEVELOPMENTS (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSPECT DEVELOPMENTS (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-06-29 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-04-22 Satisfied AHLI UNITED BANK (UK) PLC
DEBENTURE 2009-04-22 Satisfied AHLI UNITED BANK (UK) PLC
LEGAL MORTGAGE 2007-11-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
AIRCRAFT MORTGAGE 2003-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-01-07 Satisfied DAVENHAM TRUST PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 311,797
Creditors Due Within One Year 2011-11-01 £ 36,360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSPECT DEVELOPMENTS (NORTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 355,295
Current Assets 2011-11-01 £ 1,414,995
Debtors 2011-11-01 £ 288,659
Stocks Inventory 2011-11-01 £ 771,041
Tangible Fixed Assets 2011-11-01 £ 15,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPECT DEVELOPMENTS (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT DEVELOPMENTS (NORTHERN) LIMITED
Trademarks
We have not found any records of PROSPECT DEVELOPMENTS (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT DEVELOPMENTS (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROSPECT DEVELOPMENTS (NORTHERN) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT DEVELOPMENTS (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECT DEVELOPMENTS (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSPECT DEVELOPMENTS (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS21 1AQ