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Company Information for

PROSERPINE LIMITED

HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN,
Company Registration Number
05058754
Private Limited Company
Active

Company Overview

About Proserpine Ltd
PROSERPINE LIMITED was founded on 2004-02-27 and has its registered office in Middlesex. The organisation's status is listed as "Active". Proserpine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROSERPINE LIMITED
 
Legal Registered Office
HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN
Other companies in HA6
 
Filing Information
Company Number 05058754
Company ID Number 05058754
Date formed 2004-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 04:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSERPINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M RADIA LIMITED   ROBERT CLOW & CO LIMITED
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Companies with same name PROSERPINE LIMITED
The following companies were found which have the same name as PROSERPINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSERPINE CONSULTING LIMITED THE BOATHOUSE TIMSWAY STAINES MIDDLESEX TW18 3JY Dissolved Company formed on the 2010-02-17
PROSERPINE VINEYARD & WINERY, LLC P.O. BOX 368 - HIRAM OH 44234 Active Company formed on the 2012-12-07
PROSERPINE 360 PLANETARIUM BOWLING CINEMA CENTRE PTY LTD QLD 4802 Active Company formed on the 2013-07-18
PROSERPINE AIRLINES PTY LTD Strike-off action in progress Company formed on the 2015-03-05
PROSERPINE AUTO ELECTRICS PTY. LTD QLD 4800 Active Company formed on the 1994-04-05
PROSERPINE CAPITAL PARTNERS PTY LTD VIC 3122 Active Company formed on the 2010-12-09
PROSERPINE ENTERPRISES PTY LTD Active Company formed on the 1999-02-15
PROSERPINE HILLS PTY LTD Active Company formed on the 2015-10-07
PROSERPINE INVESTMENTS PTY. LTD. QLD 4800 Strike-off action in progress Company formed on the 1999-06-18
PROSERPINE IRRIGATION & PUMPING SERVICES PTY LTD QLD 4800 Active Company formed on the 2007-12-13
PROSERPINE MEDICAL NOMINEES PTY LTD Active Company formed on the 2012-11-28
PROSERPINE MEDICAL PTY LTD QLD 4800 Strike-off action in progress Company formed on the 2001-06-25
PROSERPINE MILK DISTRIBUTORS PTY. LTD. QLD 4800 Active Company formed on the 1992-06-23
PROSERPINE PREMIX & LANDSCAPE SUPPLIES PTY LTD QLD 4800 Strike-off action in progress Company formed on the 2008-10-14
PROSERPINE PROJECT MARKETING PTY LTD QLD 4802 Strike-off action in progress Company formed on the 2012-05-17
PROSERPINE PTY LTD Active Company formed on the 1981-05-25
PROSERPINE VIEWS PTY LTD Active Company formed on the 2010-11-24
PROSERPINE TRAVEL, INC. ROUTE 13, BOX 809 FT MYERS FL 33908 Inactive Company formed on the 1979-05-09
PROSERPINE SUPERMARKET PTY LTD Active Company formed on the 2019-05-03
PROSERPINE MOTEL AND GUEST HOUSE PTY LTD Active Company formed on the 2021-06-22

Company Officers of PROSERPINE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CLIVE MORGAN
 Company Secretary 2004-02-27
ANNABEL MORGAN
 Director 2010-02-03
CEINWEN ANN MORGAN
 Director 2004-02-27
RICHARD CLIVE MORGAN
 Director 2006-01-01
ROBERT JAMES CHARLES MORGAN
 Director 2010-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-02-27 2004-02-27
QA NOMINEES LIMITED
 Nominated Director 2004-02-27 2004-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CLIVE MORGAN EPICTETUS LIMITED Company Secretary 2004-08-10 CURRENT 2004-08-09 Active
ANNABEL MORGAN EASTFIELD PLACE MANAGEMENT LIMITED Director 2015-02-06 CURRENT 2004-06-15 Active
RICHARD CLIVE MORGAN EPICTETUS LIMITED Director 2004-08-10 CURRENT 2004-08-09 Active
ROBERT JAMES CHARLES MORGAN 128 BRONDESBURY ROAD LTD Director 2007-07-11 CURRENT 2004-07-21 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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-03-31
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLIVE MORGAN
2019-02-11TM02Termination of appointment of Richard Clive Morgan on 2018-12-16
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-06-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AR0127/02/16 ANNUAL RETURN FULL LIST
2016-06-03ANNOTATIONClarification
2016-06-03RP04SECOND FILING FOR FORM AP01
2016-06-03RP04SECOND FILING FOR FORM AP01
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-12AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 12/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN ANN MORGAN / 12/03/2015
2015-03-12CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD CLIVE MORGAN on 2015-03-12
2014-06-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04SH0131/03/14 STATEMENT OF CAPITAL GBP 500
2014-03-19AR0127/02/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0127/02/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0127/02/12 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0127/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MORGAN / 27/02/2011
2010-04-30AR0127/02/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE MORGAN / 27/02/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CEINWEN ANN MORGAN / 27/02/2010
2010-04-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AP01DIRECTOR APPOINTED ROBERT MORGAN
2010-02-03AP01DIRECTOR APPOINTED ANNABEL MORGAN
2010-02-03AP01DIRECTOR APPOINTED ROBERT MORGAN
2010-02-03AP01DIRECTOR APPOINTED ANNABEL MORGAN
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS; AMEND
2009-03-26363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-12225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-1788(2)RAD 06/04/07--------- £ SI 100@1=100 £ IC 200/300
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-29363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-10288aNEW DIRECTOR APPOINTED
2005-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-1788(2)RAD 08/06/04--------- £ SI 100@1=100 £ IC 100/200
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-1288(2)RAD 27/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ
2004-03-09288bSECRETARY RESIGNED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288bSECRETARY RESIGNED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-03-08CERTNMCOMPANY NAME CHANGED MORGAN PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 08/03/04
2004-02-27NEWINCINCORPORATION 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 PROSERPINE 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 PROSERPINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-28 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-03-04 Satisfied RICHARD CLIVE MORGAN AND CEIWEN ANN MORGAN
Creditors
Creditors Due After One Year 2013-03-31 £ 1,577,909
Creditors Due After One Year 2012-03-31 £ 1,672,969
Creditors Due Within One Year 2013-03-31 £ 149,156
Creditors Due Within One Year 2012-03-31 £ 164,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROSERPINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,193
Cash Bank In Hand 2012-03-31 £ 4,071
Secured Debts 2013-03-31 £ 292,637
Secured Debts 2012-03-31 £ 202,652
Shareholder Funds 2013-03-31 £ 676,239
Shareholder Funds 2012-03-31 £ 563,705
Tangible Fixed Assets 2013-03-31 £ 2,397,111
Tangible Fixed Assets 2012-03-31 £ 2,397,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSERPINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSERPINE LIMITED
Trademarks
We have not found any records of PROSERPINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSERPINE 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 PROSERPINE 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 PROSERPINE 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 PROSERPINE 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 PROSERPINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 1BN