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Home > England & Wales Companies > 2 PROSPECT ROAD BROADSTAIRS LIMITED
Company Information for

2 PROSPECT ROAD BROADSTAIRS LIMITED

24 CHERRY ORCHARD ROAD, BROMLEY, BR2 8NE,
Company Registration Number
04852041
Private Limited Company
Active

Company Overview

About 2 Prospect Road Broadstairs Ltd
2 PROSPECT ROAD BROADSTAIRS LIMITED was founded on 2003-07-31 and has its registered office in Bromley. The organisation's status is listed as "Active". 2 Prospect Road Broadstairs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 PROSPECT ROAD BROADSTAIRS LIMITED
 
Legal Registered Office
24 CHERRY ORCHARD ROAD
BROMLEY
BR2 8NE
Other companies in BR2
 
Filing Information
Company Number 04852041
Company ID Number 04852041
Date formed 2003-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 PROSPECT ROAD BROADSTAIRS LIMITED
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Company Officers of 2 PROSPECT ROAD BROADSTAIRS LIMITED

Current Directors
Officer Role Date Appointed
BROADSTAIRS COMPANY SECRETARIES LIMITED
 Company Secretary 2017-11-25
WOLFGANG DECKERS-DOWBER
 Director 2017-11-20
MICHAEL DEREK SCHIRN
 Director 2003-10-22
ANTHEA SHIOUXIOS
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONAS BENJAMIN CRABTREE
 Company Secretary 2008-09-29 2017-11-25
ANGELA ELIZABETH COX
 Director 2008-10-13 2017-11-25
DANIEL COX
 Director 2007-08-12 2017-11-25
JONAS CRABTREE
 Director 2004-11-22 2017-11-25
MARTIN DEKE FRICKEY
 Director 2011-08-02 2016-03-15
RACHEL HILARY TAYLOR
 Director 2011-08-02 2016-03-15
CYRIL NURTHEN
 Director 2003-10-22 2014-11-24
DIANA NURTHEN
 Company Secretary 2003-10-22 2008-08-26
MALCOLM GEORGE SMITH
 Director 2003-10-22 2005-12-01
SUZZANNE SMITH
 Director 2003-10-22 2005-12-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-07-31 2003-08-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-07-31 2003-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROADSTAIRS COMPANY SECRETARIES LIMITED NORTHUMBERLAND COURT RESIDENTS (CLIFTONVILLE) LIMITED Company Secretary 2018-06-22 CURRENT 1961-05-10 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED PANORAMA COURT LIMITED Company Secretary 2018-03-31 CURRENT 1992-12-10 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED KG OAKWOOD ESTATES LTD Company Secretary 2017-10-23 CURRENT 2013-11-25 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED 22-24 CLIFTON GARDENS (FOLKESTONE) RTM COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED 70 - 72 OLD STREET MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-31 CURRENT 2001-12-19 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED CEC LIMITED Company Secretary 2017-04-01 CURRENT 1982-03-08 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED CAVENDISH MANSIONS RTM COMPANY LIMITED Company Secretary 2017-02-23 CURRENT 2017-02-23 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED 11 VICARAGE PARK RTM COMPANY LIMITED Company Secretary 2017-02-01 CURRENT 2009-12-06 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED ST ANDREWS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-06 CURRENT 2005-11-04 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED NO 4 WESTBROOK GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-24 CURRENT 2008-05-22 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED WESTCLIFF COURT (BROADSTAIRS) LIMITED Company Secretary 2016-11-01 CURRENT 1985-12-24 Active
BROADSTAIRS COMPANY SECRETARIES LIMITED ASHLEIGH (WESTBROOK) HOUSE LIMITED Company Secretary 2016-06-03 CURRENT 1984-10-17 Active
MICHAEL DEREK SCHIRN 7 ETHELBERT TERRACE LIMITED Director 2010-07-01 CURRENT 2008-12-01 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSS
2022-09-29APPOINTMENT TERMINATED, DIRECTOR WOLFGANG DECKERS-DOWBER
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSS
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21DIRECTOR APPOINTED MS SAMANTHA DEBLIEK
2022-06-21AP01DIRECTOR APPOINTED MS SAMANTHA DEBLIEK
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM 2 Prospect Road Broadstairs CT10 1LD England
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-29DISS40Compulsory strike-off action has been discontinued
2021-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCHIRN
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Kent Innovation Centre Millennium Way Broadstaris Kent CT10 2QQ England
2019-11-27TM02Termination of appointment of Broadstairs Company Secretaries Limited on 2019-11-15
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2019-01-11PSC07CESSATION OF MICHAEL DEREK SCHIRN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-16AP01DIRECTOR APPOINTED MR ROBERT CROSS
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM , 26 Cherry Orchard Road, Bromley, Kent, BR2 8NE
2018-02-22AP01DIRECTOR APPOINTED MS ANTHEA SHIOUXIOS
2018-02-22AP01DIRECTOR APPOINTED PROFESSOR WOLFGANG DECKERS-DOWBER
2018-02-08AP04Appointment of Broadstairs Company Secretaries Limited as company secretary on 2017-11-25
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JONAS CRABTREE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COX
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA COX
2018-02-08TM02Termination of appointment of Jonas Benjamin Crabtree on 2017-11-25
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HILARY TAYLOR
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DEKE FRICKEY
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-11-24AP01DIRECTOR APPOINTED RACHEL HILARY TAYLOR
2015-11-24AP01DIRECTOR APPOINTED MARTIN DEKE FRICKEY
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL NURTHEN
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-17AR0131/07/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-21AR0131/07/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-06AR0131/07/12 FULL LIST
2011-09-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-03AR0131/07/11 FULL LIST
2010-09-21AR0131/07/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL NURTHEN / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CRABTREE / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COX / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH COX / 01/10/2009
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2 PROSPECT ROAD BROADSTAIRS KENT CT10 1LD
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AR0131/07/09 FULL LIST
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-05288aDIRECTOR APPOINTED ANGELA ELIZABETH COX
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09363sRETURN MADE UP TO 31/07/08; CHANGE OF MEMBERS
2008-10-09288aSECRETARY APPOINTED JONAS BENJAMIN CRABTREE
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY DIANA NURTHEN
2007-09-20288aNEW DIRECTOR APPOINTED
2007-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-20363sRETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-10363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-09-08363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26288aNEW DIRECTOR APPOINTED
2004-10-15225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-09-2988(2)RAD 22/09/03-22/09/04 £ SI 2@1
2004-08-26363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03288aNEW SECRETARY APPOINTED
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03288aNEW DIRECTOR APPOINTED
2003-08-04288bSECRETARY RESIGNED
2003-08-04288bDIRECTOR RESIGNED
2003-07-31NEWINCINCORPORATION 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 2 PROSPECT ROAD BROADSTAIRS 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 2 PROSPECT ROAD BROADSTAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 PROSPECT ROAD BROADSTAIRS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due After One Year 2012-01-01 £ 9,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 2 PROSPECT ROAD BROADSTAIRS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 1,281
Current Assets 2012-01-01 £ 1,281
Fixed Assets 2012-01-01 £ 8,702
Shareholder Funds 2012-01-01 £ 424
Tangible Fixed Assets 2012-01-01 £ 8,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 PROSPECT ROAD BROADSTAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 PROSPECT ROAD BROADSTAIRS LIMITED
Trademarks
We have not found any records of 2 PROSPECT ROAD BROADSTAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 PROSPECT ROAD BROADSTAIRS 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 2 PROSPECT ROAD BROADSTAIRS 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2 PROSPECT ROAD BROADSTAIRS 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 2 PROSPECT ROAD BROADSTAIRS 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 2 PROSPECT ROAD BROADSTAIRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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