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Home > England & Wales Companies > PROSPECT DEVELOPMENT (NW) LTD
Company Information for

PROSPECT DEVELOPMENT (NW) LTD

HOLMEFIELD, HOLMEFIELD AVENUE, THORNTON-CLEVELEYS, LANCASHIRE, FY5 2QR,
Company Registration Number
06129758
Private Limited Company
Active

Company Overview

About Prospect Development (nw) Ltd
PROSPECT DEVELOPMENT (NW) LTD was founded on 2007-02-27 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active". Prospect Development (nw) 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 DEVELOPMENT (NW) LTD
 
Legal Registered Office
HOLMEFIELD
HOLMEFIELD AVENUE
THORNTON-CLEVELEYS
LANCASHIRE
FY5 2QR
Other companies in PR5
 
Previous Names
OAKVALE PARKS LTD08/07/2016
Filing Information
Company Number 06129758
Company ID Number 06129758
Date formed 2007-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT DEVELOPMENT (NW) LTD
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Company Officers of PROSPECT DEVELOPMENT (NW) LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HOLME
 Company Secretary 2016-08-02
FRANK IDDON HEALD
 Director 2007-02-27
KAREN ANN HEALD
 Director 2016-08-02
CHRISTOPHER JOHN HOLME
 Director 2016-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GERARD DERMOT MORGAN
 Company Secretary 2007-02-27 2016-08-02
JOHN HOLME
 Director 2007-04-18 2016-05-27
PAUL GERARD DERMOT MORGAN
 Director 2007-02-27 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK IDDON HEALD WHITEQ LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active - Proposal to Strike off
FRANK IDDON HEALD KÖRBER SUPPLY CHAIN BASINGSTOKE LTD Director 2009-10-06 CURRENT 1999-12-02 Active - Proposal to Strike off
FRANK IDDON HEALD KÖRBER SUPPLY CHAIN HOLDINGS UK LTD Director 2009-10-01 CURRENT 2009-07-31 Active
FRANK IDDON HEALD KEYSTONE PROPERTY INVESTMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2015-11-17
FRANK IDDON HEALD WYRE TIDAL ENERGY LTD Director 2008-11-03 CURRENT 2008-11-03 Active - Proposal to Strike off
FRANK IDDON HEALD KEYSTONE PROPERTY DEVELOPMENT (UK) LIMITED Director 2000-10-10 CURRENT 1999-11-26 Active
FRANK IDDON HEALD KÖRBER SUPPLY CHAIN UK LTD Director 1991-11-29 CURRENT 1989-11-29 Active
KAREN ANN HEALD MOUNT PROPERTY MANAGEMENT LTD Director 2011-01-21 CURRENT 2011-01-21 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
2023-09-26Change of share class name or designation
2023-09-26Particulars of variation of rights attached to shares
2023-09-0828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-02APPOINTMENT TERMINATED, DIRECTOR ROSS PAUL DICKENS
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HOLME
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HOLME
2023-03-23CESSATION OF FRANK IDDON HEALD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF FRANK IDDON HEALD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25Director's details changed for Mr Ross Paul Dickens on 2022-01-25
2023-01-15CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-06-10CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN HOLME on 2020-06-09
2020-06-09CH01Director's details changed for Mr Christopher John Holme on 2020-06-09
2020-03-18AP01DIRECTOR APPOINTED MR ROSS PAUL DICKENS
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-09AA01Previous accounting period shortened from 31/03/17 TO 28/02/17
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-26AP03Appointment of Christopher John Holme as company secretary on 2016-08-02
2016-11-10TM02Termination of appointment of Paul Gerard Dermot Morgan on 2016-08-02
2016-08-04AD03Registers moved to registered inspection location of Holmefield Holmefield Avenue Thornton-Cleveleys Lancashire FY5 2QR
2016-08-04AD02Register inspection address changed from C/O Oakvale Parks Ltd 83 Hennel Lane Walton-Le-Dale Preston PR5 4LE United Kingdom to Holmefield Holmefield Avenue Thornton-Cleveleys Lancashire FY5 2QR
2016-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GERARD DERMOT MORGAN / 02/08/2016
2016-08-03Annotation
2016-08-02AP01DIRECTOR APPOINTED MRS KAREN ANN HEALD
2016-08-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLME
2016-07-08RES15CHANGE OF COMPANY NAME 08/07/16
2016-07-08CERTNMCOMPANY NAME CHANGED OAKVALE PARKS LTD CERTIFICATE ISSUED ON 08/07/16
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 83 Hennel Lane, Walton Le Dale Preston Lancs PR5 4LE
2016-05-27AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLME
2016-05-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0127/02/16 ANNUAL RETURN FULL LIST
2015-03-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-04-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0127/02/14 ANNUAL RETURN FULL LIST
2013-03-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0127/02/13 FULL LIST
2012-07-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-02AR0127/02/12 FULL LIST
2011-10-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-28AR0127/02/11 FULL LIST
2010-06-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-01AR0127/02/10 FULL LIST
2010-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-03-01AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLME / 01/10/2009
2009-10-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-05-1488(2)RAD 18/04/07--------- £ SI 998@1=998 £ IC 2/1000
2007-04-30288aNEW DIRECTOR APPOINTED
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PROSPECT DEVELOPMENT (NW) 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 DEVELOPMENT (NW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPECT DEVELOPMENT (NW) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.289
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2012-03-01 £ 123
Creditors Due Within One Year 2013-03-01 £ 137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 DEVELOPMENT (NW) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 1,000
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2013-03-01 £ 32
Cash Bank In Hand 2012-03-01 £ 32
Current Assets 2013-03-01 £ 32
Current Assets 2012-03-01 £ 32
Shareholder Funds 2013-03-01 £ 105
Shareholder Funds 2012-03-01 £ 91

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPECT DEVELOPMENT (NW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT DEVELOPMENT (NW) LTD
Trademarks
We have not found any records of PROSPECT DEVELOPMENT (NW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT DEVELOPMENT (NW) 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 (41202 - Construction of domestic buildings) as PROSPECT DEVELOPMENT (NW) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT DEVELOPMENT (NW) 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 DEVELOPMENT (NW) 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 DEVELOPMENT (NW) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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