Active
Company Information for PROSPECT POINT LIMITED
65 DILLY LANE, BARTON ON SEA, NEW MILTON, BH25 7DH,
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Company Registration Number
03275270
Private Limited Company
Active |
Company Name | |
---|---|
PROSPECT POINT LIMITED | |
Legal Registered Office | |
65 DILLY LANE BARTON ON SEA NEW MILTON BH25 7DH Other companies in BH23 | |
Company Number | 03275270 | |
---|---|---|
Company ID Number | 03275270 | |
Date formed | 1996-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:34:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROSPECT POINT MANAGEMENT LIMITED | 11 SIGNET COURT SWANNS ROAD CAMBRIDGE CB5 8LA | Active | Company formed on the 2010-05-10 | |
PROSPECT POINT COTTAGES LLC | 19 Forbes Blvd Hamilton East Chester NY 10709 | Active | Company formed on the 1998-05-11 | |
PROSPECT POINT HOME LLC | 16 HEMLOCK HILL ROAD Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2003-04-09 | |
PROSPECT POINT REALTY, LLC | 116 HENRY STREET 1A BROOKLYN NY 11201 | Active | Company formed on the 1998-07-30 | |
PROSPECT POINT MASTER HOMEOWNERS ASSOCIATION, INC. | 350 Lake Dillon Dr Dillon CO 80435 | Good Standing | Company formed on the 1995-11-08 | |
PROSPECT POINT DEVELOPMENTS, LLC | 1111 S 12th St Grand Junction CO 81501 | Good Standing | Company formed on the 1998-01-27 | |
PROSPECT POINT TOWNHOME ASSOCIATION, INC. | 350 Lake Dillon Dr Dillon CO 80435 | Good Standing | Company formed on the 1995-11-08 | |
PROSPECT POINT PTA | 55 RESER RD WALLA WALLA WA 993628871 | Dissolved | Company formed on the 1980-10-09 | |
PROSPECT POINT BEACH CLUB, INC. | 13485 SHORELINE DR SE OLALLA WA 98359 | Dissolved | Company formed on the 1963-11-20 | |
PROSPECT POINTE CONDOMINIUM OWNERS ASSOCIATION, SEATTLEWASHINGTON | 6224 50TH AVE NE SEATTLE WA 98115 | Dissolved | Company formed on the 1999-03-29 | |
PROSPECT POINT GRANGE, NO. 1067 | Active | Company formed on the 1937-04-23 | ||
PROSPECT POINT BEACH CLUB | 13091 SHORELINE DR SE OLALLA WA 983590000 | Active | Company formed on the 2015-01-30 | |
PROSPECT POINT ADVISORS, LLC | 39 HOFFSTOT LANE Nassau SANDS POINT NY 11050 | Active | Company formed on the 2015-05-27 | |
Prospect Pointe Homeowners Association, Inc. | 21 South Sunset Longmont CO 80501 | Good Standing | Company formed on the 2006-06-22 | |
PROSPECT POINT LLC | 77 METCALF RD STE 201 PO BOX 1530 AVON CO 81620 Avon CO 81620 | Administratively Dissolved | Company formed on the 1994-09-08 | |
PROSPECT POINT HOLDINGS LTD | British Columbia | Dissolved | ||
PROSPECT POINT DEVELOPMENT LTD | British Columbia | Dissolved | ||
PROSPECT POINT VENTURES INC | British Columbia | Dissolved | Company formed on the 2013-01-29 | |
PROSPECT POINT PROPERTIES LIMITED | 1005 MARKET STREET - ZANESVILLE OH 43701 | Active | Company formed on the 2004-05-17 | |
PROSPECT POINTE OF OHIO, LLC | 600 VINE STREET SUITE 2800 CINCINNATI OH 45202 | Active | Company formed on the 2006-06-27 |
Officer | Role | Date Appointed |
---|---|---|
SULLIVAN LAWFORD LTD |
||
MICHAEL JOHN MACKENZIE |
||
ALFRED GEOFFREY NIGHTINGALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MUERS |
Director | ||
GARY PATRICK LYNCH |
Director | ||
DAVID KENNETH BADEN |
Company Secretary | ||
DAVID KENNETH BADEN |
Director | ||
FREDERICK GEORGE DAVID HEPPENSTALL |
Director | ||
STANLEY BAILEY |
Director | ||
GEOFFREY PILLING |
Director | ||
HUGH ERNEST HAMES |
Director | ||
DOUGLAS RONALD SCHOFIELD |
Director | ||
EDWARD GEORGE COPPAGE |
Director | ||
ANTHONY RICHARD DOUBLEDEE |
Director | ||
JOHN FRANCIS BROWN |
Director | ||
KENNETH GORDON COLE |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OAKS (BARTON ON SEA) MANAGEMENT COMPANY LTD | Company Secretary | 2018-06-21 | CURRENT | 2014-08-22 | Active | |
CORNERWAYS FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1985-07-16 | Active | |
GORDLETON INDUSTRIAL PARK (MANAGEMENT NO.2) LIMITED | Company Secretary | 2016-11-18 | CURRENT | 1986-09-19 | Active | |
GORDLETON INDUSTRIAL PARK PUMPING STATION LIMITED | Company Secretary | 2016-11-18 | CURRENT | 1993-11-10 | Active | |
GORDLETON INDUSTRIAL PARK (MANAGEMENT) LIMITED | Company Secretary | 2016-11-18 | CURRENT | 1982-05-07 | Active | |
CLOISTERS (LYMINGTON) MAINTENANCE LIMITED | Company Secretary | 2016-10-18 | CURRENT | 1977-07-21 | Active | |
ROTHSCHILD MEWS (CHISWICK) RESIDENTS COMPANY LIMITED | Company Secretary | 2016-04-20 | CURRENT | 1985-07-10 | Active | |
ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-24 | CURRENT | 1985-03-28 | Active | |
16 MARINE DRIVE WEST MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2010-07-21 | Active | |
KNIGHTON PARK (FLATS AND MAISONETTES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 1976-06-25 | Active | |
BUCKLAND HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2012-08-17 | Active | |
FREMINGTON COURT (MANAGEMENT) LIMITED | Company Secretary | 2014-08-06 | CURRENT | 1984-11-23 | Active | |
DENHAM COURT (HIGHCLIFFE) LIMITED | Company Secretary | 2013-01-10 | CURRENT | 1961-02-28 | Active | |
CLIFF ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1979-02-26 | Active | |
LODGEMILLS LIMITED | Director | 2015-12-05 | CURRENT | 1988-11-18 | Active | |
PADDOCK WOOD COMMUNITY ADVICE CENTRE | Director | 2012-07-25 | CURRENT | 2012-03-26 | Active | |
CHOICELEADER LIMITED | Director | 1997-07-22 | CURRENT | 1997-07-07 | Liquidation | |
LODGEMILLS LIMITED | Director | 2006-05-09 | CURRENT | 1988-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JEAN ANN COX | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CLIVE PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MACKENZIE | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM 57 Station Road New Milton BH25 6HY England | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Appointment of Weldon & King as company secretary on 2022-01-17 | ||
AP04 | Appointment of Weldon & King as company secretary on 2022-01-17 | |
AP01 | DIRECTOR APPOINTED MR STEWART ANTHONY LINDSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED GEOFFREY NIGHTINGALE | |
AP01 | DIRECTOR APPOINTED ANTHONY LINDSEY LINDSEY | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Pegasus Property Management (New Forest) Ltd on 2020-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM Shakers Place Vaggs Lane Hordle Lymington SO41 0FP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AP04 | Appointment of Pegasus Property Management (New Forest) Ltd as company secretary on 2019-12-01 | |
TM02 | Termination of appointment of Sullivan Lawford Ltd on 2019-12-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 3 Whitefield Road New Milton BH25 6DE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael John Mackenzie on 2019-07-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALFRED GEOFFREY NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PATRICK LYNCH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Sullivan Lawford Ltd as company secretary on 2017-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH BADEN | |
AP01 | DIRECTOR APPOINTED MR GARY PATRICK LYNCH | |
TM02 | Termination of appointment of David Kenneth Baden on 2017-01-19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MACKENZIE | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM Dunlop House 23a Spencer Road New Milton Hampshire BH25 6BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 11 Wick Lane Christchurch Dorset BH23 1HT | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/11/12 CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 26/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 26/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM FLAT 5 MARINE PROSPECT 78 BARTON COURT AVENUE NEW MILTON HAMPSHIRE BH25 7HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEPPENSTALL | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 07/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 2 HORNCHURCH CLOSE KINGSTON UPON THAMES SURREY KT2 5GH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH BADEN / 01/11/2011 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 07/11/10 CHANGES | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 07/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BAILEY | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/11/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT MUERS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PILLING | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 07/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/11/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 2 HORNCHURCH CLOSE KINGSTON UPON THAMES SURREY KT2 5GH | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 12 MARINE PROSPECT 78 BARTON COURT AVENUE NEW MILTON HAMPSHIRE BH25 7HQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 07/11/02; CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 02/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/01; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 PROSPECT POINT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROSPECT POINT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |