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Company Information for

170 PROSPECT ROAD MANAGEMENT LIMITED

5 LASSELL GARDENS, MAIDENHEAD, MAIDENHEAD, BERKSHIRE, SL6 8ND,
Company Registration Number
04292741
Private Limited Company
Active

Company Overview

About 170 Prospect Road Management Ltd
170 PROSPECT ROAD MANAGEMENT LIMITED was founded on 2001-09-24 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 170 Prospect Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
170 PROSPECT ROAD MANAGEMENT LIMITED
 
Legal Registered Office
5 LASSELL GARDENS
MAIDENHEAD
MAIDENHEAD
BERKSHIRE
SL6 8ND
Other companies in SL6
 
Filing Information
Company Number 04292741
Company ID Number 04292741
Date formed 2001-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-24
Return next due 2018-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 02:44:40
Primary Source:Companies House
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Company Officers of 170 PROSPECT ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER HIRST
Director 2004-05-01
SOPHIE MEISTER
Director 2011-10-10
DAVID OAKFORD
Director 2005-09-10
GWENDA JANE SUTTON
Director 2015-09-05
PETER HIRST
Company Secretary 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE REDPATH
Director 2005-10-01 2015-09-04
PAUL BRISTO
Director 2007-03-05 2011-01-17
CLYDE THOMAS RAFFERTY
Director 2005-01-01 2007-02-26
NEIL THOMPSON
Director 2005-01-01 2005-09-23
JACQUELINE ANN COOKE
Director 2004-05-01 2005-03-21
HOWARD HENRY HILDER
Director 2001-09-24 2004-07-26
NIGEL HOWARD HILDER
Director 2001-09-24 2004-07-26
NIGEL HOWARD HILDER
Company Secretary 2001-09-24 2004-07-26
DANIEL JOHN DWYER
Director 2001-09-24 2001-09-24
DANIEL JAMES DWYER
Nominated Director 2001-09-24 2001-09-24
DANIEL JOHN DWYER
Nominated Secretary 2001-09-24 2001-09-24

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
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HIRST
2017-10-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017
2017-07-12AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0124/09/15 FULL LIST
2015-09-16AP01DIRECTOR APPOINTED MRS GWENDA JANE SUTTON
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE REDPATH
2015-06-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-05LATEST SOC05/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-05AR0124/09/14 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-07AR0124/09/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-22AR0124/09/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AP01DIRECTOR APPOINTED MS SOPHIE MEISTER
2011-10-10AR0124/09/11 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRISTO
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-11AR0124/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE REDPATH / 24/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OAKFORD / 24/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HIRST / 24/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRISTO / 24/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HIRST / 01/01/2009
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 PARTIAL EXEMPTION
2007-09-28363sRETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-11288bDIRECTOR RESIGNED
2006-10-02363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-09-30363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04
2005-03-23288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/04
2004-09-20363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-03288aNEW DIRECTOR APPOINTED
2003-09-22363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08288bDIRECTOR RESIGNED
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2001-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 170 PROSPECT ROAD MANAGEMENT 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 170 PROSPECT ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
170 PROSPECT ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 170 PROSPECT ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Current Assets 2011-10-01 £ 4,777
Debtors 2011-10-01 £ 4,777
Shareholder Funds 2011-10-01 £ 1,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 170 PROSPECT ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 170 PROSPECT ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 170 PROSPECT ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 170 PROSPECT ROAD MANAGEMENT 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 (98000 - Residents property management) as 170 PROSPECT ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 170 PROSPECT ROAD MANAGEMENT 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 170 PROSPECT ROAD MANAGEMENT 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 170 PROSPECT ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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