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Company Information for 1 PROSPECT ROAD MANAGEMENT COMPANY LIMITED
FERNHAM FARM BRAYFORD, BARNSTAPLE, BARNSTAPLE, DEVON, EX32 7QQ,
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Company Registration Number
 05090469 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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| Company Name | |
|---|---|
| 1 PROSPECT ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| FERNHAM FARM BRAYFORD BARNSTAPLE BARNSTAPLE DEVON EX32 7QQ Other companies in EX32 | |
| Company Number | 05090469 | |
|---|---|---|
| Company ID Number | 05090469 | |
| Date formed | 2004-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2017-03-31 | |
| Return next due | 2018-04-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 00:32:03 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
BRANDON GEORGE DEREK RICHARDSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY ROBINS |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE RICHARDSON PARTNERSHIP LIMITED | Director | 1995-02-09 | CURRENT | 1995-02-09 | Dissolved 2014-10-21 |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| AR01 | 31/03/16 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 31/03/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON GEORGE DEREK RICHARDSON / 30/03/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 31/03/14 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/03/12 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM FERNHAM FARM BRAYFORD BARNSTAPLE DEVON EX32 7QQ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM HARTSLAND FARM WALTERS GREEN ROAD PENSHURST KENT TN11 8HD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/03/11 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL ANTHONY ROBINS LOGGED FORM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/04/05 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 1 PROSPECT ROAD MANAGEMENT COMPANY LIMITED
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| URBAN&CIVIC PLC | £ 641,667 |
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