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Home > Scotland > PROSPECT HOUSE DEVELOPMENTS LIMITED
Company Information for

PROSPECT HOUSE DEVELOPMENTS LIMITED

663 CLARKSTON ROAD, CLARKSTON, GLASGOW, G44 3SE,
Company Registration Number
SC110564
Private Limited Company
Active

Company Overview

About Prospect House Developments Ltd
PROSPECT HOUSE DEVELOPMENTS LIMITED was founded on 1988-04-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Prospect House Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROSPECT HOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
663 CLARKSTON ROAD
CLARKSTON
GLASGOW
G44 3SE
Other companies in G44
 
Filing Information
Company Number SC110564
Company ID Number SC110564
Date formed 1988-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 19:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT HOUSE DEVELOPMENTS LIMITED
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Company Officers of PROSPECT HOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN NEIL MCCORMICK
 Company Secretary 1989-06-30
FRANK PAUL MCCORMICK
 Director 1989-06-30
JOHN NEIL MCCORMICK
 Director 1989-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HENRY MCCORMICK
 Director 1989-06-30 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK PAUL MCCORMICK JMSMC CONSULTANTS LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
FRANK PAUL MCCORMICK JMSMC LTD Director 2015-07-15 CURRENT 2015-07-15 Active
FRANK PAUL MCCORMICK CORA LEARNING Director 2002-05-30 CURRENT 2002-05-30 Active
FRANK PAUL MCCORMICK CORA SERVICES LIMITED Director 1996-09-10 CURRENT 1996-09-10 Active
FRANK PAUL MCCORMICK THE PASTORAL CARE TRUST - THE ST NICHOLAS CARE FUND Director 1993-07-02 CURRENT 1993-07-02 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
2024-07-03CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23AP01DIRECTOR APPOINTED MR HENRY PETER MCCORMICK
2019-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NEIL MCCORMICK
2018-11-27PSC09Withdrawal of a person with significant control statement on 2018-11-27
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER HENRY MCCORMICK
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 60000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 60000
2014-07-14AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-04CH01Director's details changed for Mr Frank Paul Mccormick on 2012-03-03
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Frank Paul Mccormick on 2011-08-04
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY MCCORMICK / 05/05/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL MCCORMICK / 01/05/2010
2010-07-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-03363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-24363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-07410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 23 SINCLAIR DRIVE LANGSIDE GLASGOW G42 9PR
2002-07-03363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-05363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-13363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-25363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-17363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-26363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-09-04363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-19363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-31363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-14363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-09363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-02-21363RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1990-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-05363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-08-16MISC88(2) 60000 @ £1 UNCLASSIFIED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PROSPECT HOUSE DEVELOPMENTS 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 PROSPECT HOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-01-07 Outstanding AIB GROUP (UK) PLC
BOND & FLOATING CHARGE 1988-12-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 344,001
Creditors Due Within One Year 2011-12-31 £ 383,800

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
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 PROSPECT HOUSE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 60,000
Called Up Share Capital 2011-12-31 £ 60,000
Cash Bank In Hand 2012-12-31 £ 17,196
Cash Bank In Hand 2011-12-31 £ 22,870
Current Assets 2012-12-31 £ 20,759
Current Assets 2011-12-31 £ 26,065
Debtors 2012-12-31 £ 3,563
Debtors 2011-12-31 £ 3,195
Secured Debts 2012-12-31 £ 302,324
Secured Debts 2011-12-31 £ 353,810
Shareholder Funds 2012-12-31 £ 226,152
Shareholder Funds 2011-12-31 £ 206,537
Tangible Fixed Assets 2012-12-31 £ 549,394
Tangible Fixed Assets 2011-12-31 £ 564,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPECT HOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT HOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PROSPECT HOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT HOUSE DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as PROSPECT HOUSE DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT HOUSE DEVELOPMENTS 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 PROSPECT HOUSE DEVELOPMENTS 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 PROSPECT HOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G44 3SE