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Home > England & Wales Companies > PROSPECT COURT OWNERS MANAGEMENT LTD
Company Information for

PROSPECT COURT OWNERS MANAGEMENT LTD

37 HADRIAN ROAD, NEWCASTLE UPON TYNE, NE4 9HN,
Company Registration Number
05787219
Private Limited Company
Active

Company Overview

About Prospect Court Owners Management Ltd
PROSPECT COURT OWNERS MANAGEMENT LTD was founded on 2006-04-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Prospect Court Owners Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROSPECT COURT OWNERS MANAGEMENT LTD
 
Legal Registered Office
37 HADRIAN ROAD
NEWCASTLE UPON TYNE
NE4 9HN
Other companies in NE25
 
Filing Information
Company Number 05787219
Company ID Number 05787219
Date formed 2006-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT COURT OWNERS MANAGEMENT LTD
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Company Officers of PROSPECT COURT OWNERS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
BARRIE MANGLES
 Company Secretary 2011-04-20
ALEX DAVID CHARLTON
 Director 2015-03-01
LYN HOLMES
 Director 2006-05-22
PETER VAUGHAN JONES
 Director 2012-12-17
GEOFFREY LOUGH
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES MCKENDRICK
 Director 2011-04-20 2018-03-16
BARRIE MANGLES
 Director 2011-04-20 2016-03-04
JOHANNA MARGARET HARKNESS
 Director 2009-06-22 2011-04-20
PETER VAUGHAN JONES
 Director 2008-06-01 2011-04-20
MARIA CHARLTON
 Company Secretary 2006-06-21 2011-01-17
GEOFFREY LOUGH
 Director 2006-06-21 2010-12-21
JAMES CARTWRIGHT
 Director 2006-05-22 2009-08-14
JOHANNA HARKNESS
 Company Secretary 2006-06-21 2009-06-22
ELLEN BOARDMAN
 Company Secretary 2006-06-21 2009-03-01
ADAM CHAMBERLAIN
 Director 2006-06-21 2008-06-01
BARRIE MANGLES
 Company Secretary 2006-05-22 2006-06-21
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2006-04-20 2006-05-22
CREDITREFORM LIMITED
 Director 2006-04-20 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VAUGHAN JONES URBAN PROPERTIES INVESTMENTS LTD Director 2017-12-11 CURRENT 2017-12-11 Active
PETER VAUGHAN JONES HARVEST PROPERTY COMPANY LIMITED Director 1998-06-11 CURRENT 1998-06-11 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
2023-08-25DIRECTOR APPOINTED MR MOHAMMED SULEMAN
2023-08-25DIRECTOR APPOINTED MR MOHAMMED TARIQ
2023-08-25APPOINTMENT TERMINATED, DIRECTOR PETER VAUGHAN JONES
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 057872190001
2023-05-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOUGH
2022-11-16APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOUGH
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LYN HOLMES
2022-05-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM Manor Lodge Church Way Earsdon Whitley Bay Tyne and Wear NE25 9JY
2021-06-24TM02Termination of appointment of Barrie Mangles on 2021-06-24
2021-06-24AP04Appointment of Kingston Property Services Limited as company secretary on 2021-06-24
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-05-19PSC07CESSATION OF HARVEST PROPERTY COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-03PSC02Notification of Harvest Property Company Limited as a person with significant control on 2018-04-27
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEX DAVID CHARLTON
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MCKENDRICK
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 140
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 140
2016-05-05AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE MANGLES
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 140
2015-05-26AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-28AP01DIRECTOR APPOINTED ALEX DAVID CHARLTON
2015-04-26AP01DIRECTOR APPOINTED ALEX DAVID CHARLTON
2014-09-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 140
2014-04-30AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mr Geoffrey Lough on 2014-03-17
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR. PETER VAUGHAN JONES
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-20AR0120/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01Director's details changed for Geoffrey Lough on 2012-04-20
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0120/04/11 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARKNESS
2011-05-26AP01DIRECTOR APPOINTED COLIN JAMES MCKENDRICK
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2011-05-19AP01DIRECTOR APPOINTED GEOFFREY LOUGH
2011-05-18AP01DIRECTOR APPOINTED BARRIE MANGLES
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 10 JOHN STREET CULLERCOATS NORTH SHIELDS TYNE AND WEAR NE30 4PL ENGLAND
2011-05-18AP03SECRETARY APPOINTED BARRIE MANGLES
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 20 AXWELL PARK ROAD AXWELL PARK ESTATE BLAYDON TYNE AND WEAR NE21 5NR
2011-01-18TM01TERMINATE DIR APPOINTMENT
2011-01-18TM01TERMINATE DIR APPOINTMENT
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY MARIA CHARLTON
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOUGH
2010-04-27AR0120/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LOUGH / 01/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAUGHAN JONES / 01/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN HOLMES / 01/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARGARET HARKNESS / 01/04/2010
2010-04-26SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-19SH0131/10/09 STATEMENT OF CAPITAL GBP 90
2010-04-06AR0120/04/09 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-0188(2)AD 01/03/09 GBP SI 20@1=20 GBP IC 70/90
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY ELLEN BOARDMAN
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARTWRIGHT
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY JOHANNA HARKNESS
2009-06-24288aDIRECTOR APPOINTED JOHANNA MARGARET HARKNESS
2009-05-14288aDIRECTOR APPOINTED MR PETER VAUGHAN JONES
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR ADAM CHAMBERLAIN
2008-12-09AA30/06/08 TOTAL EXEMPTION FULL
2008-10-22287REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 10 JOHN STREET CULLERCOATS NORTH SHIELDS TYNE & WEAR NE30 4PL
2008-09-01225PREVEXT FROM 30/04/2008 TO 30/06/2008
2008-05-15363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-03363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 10 JOHN STREET CULLERCOATS NORTH SHIELDS TYNE & WEAR NE30 4PL
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: MANOR LODGE CHURCH WAY EARSDON WHITLEY BAY TYNE & WEAR NE25 9JY
2006-07-03288bSECRETARY RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288bSECRETARY RESIGNED
2006-04-20NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PROSPECT COURT OWNERS MANAGEMENT LTD 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 PROSPECT COURT OWNERS MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROSPECT COURT OWNERS MANAGEMENT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 2,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PROSPECT COURT OWNERS MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 140
Cash Bank In Hand 2012-07-01 £ 347
Current Assets 2012-07-01 £ 1,947
Debtors 2012-07-01 £ 1,600
Fixed Assets 2012-07-01 £ 7,142
Shareholder Funds 2012-07-01 £ 6,749
Tangible Fixed Assets 2012-07-01 £ 7,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPECT COURT OWNERS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT COURT OWNERS MANAGEMENT LTD
Trademarks
We have not found any records of PROSPECT COURT OWNERS MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT COURT OWNERS MANAGEMENT LTD. 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 (68201 - Renting and operating of Housing Association real estate) as PROSPECT COURT OWNERS MANAGEMENT LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT COURT OWNERS MANAGEMENT LTD 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 PROSPECT COURT OWNERS MANAGEMENT LTD 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 PROSPECT COURT OWNERS MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE4 9HN