170 Prospect Road Management Limited

Company Registration Number: 04292741

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
170 Prospect Road Management Limited is a Private Company Limited by Shares first registered on 24 September 2001. Its current registered address is in Berkshire.

Registered Address

5 LASSELL GARDENS
MAIDENHEAD
BERKSHIRE
SL6 8ND

There are 4 companies currently registered at this postcode, including this one.

All companies at SL6 8ND

Registration Data

Company Number

04292741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £655£883£1,155£4,777£140£567
of which Cash £0£0£0£0£0£0
Total Assets £655£883£1,155£4,777£140£567
Current Liabilities £240£240£240£3,167£1,432£240
Net Current Assets £415£643£915£1,610£-1,292£327
Total Net Worth £415£643£915£1,610£-1,292£327

Previous Names

No previous names

Company Officers

  • HIRST, Peter

    Secretary

    Appointed on 1 May 2004

     

    5 Lassell Gardens
    Maidenhead
    Berkshire
    SL6 8ND

  • HIRST, Peter

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1959

    5 Lassell Gardens
    Maidenhead
    Berkshire
    SL6 8ND

  • MEISTER, Sophie

    Director

    Appointed on 10 October 2011

     

    Nationality: British

    Occupation: Event Co-Ordinator

    Month of birth: June 1984

    5 Lassell Gardens
    Maidenhead
    Berkshire
    SL6 8ND

  • OAKFORD, David

    Director

    Appointed on 10 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    16 Burns Avenue
    Church Crookham
    Fleet
    Hampshire
    GU52 6BN

  • SUTTON, Gwenda Jane

    Director

    Appointed on 5 September 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1960

    4
    Lind Close
    Earley
    Reading
    RG6 5QX
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HILDER, Nigel Howard

    Secretary

    Appointed on 24 September 2001

    Resigned on 26 July 2004

    Shieling House
    Invincible Road
    Farnborough
    Hampshire
    GU14 7QU

  • BRISTO, Paul

    Director

    Appointed on 5 March 2007

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1981

    Flat 2 170 Prospect Road
    Farnborough
    Hampshire
    GU14 8HZ

  • COOKE, Jacqueline Ann

    Director

    Appointed on 1 May 2004

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Financial Manager

    Month of birth: February 1973

    Flat 13 170 Prospect Road
    Farnborough
    Hampshire
    GU14 8HZ

  • DWYER, Daniel James

    Nominee Director

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • DWYER, Daniel John

    Director

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • HILDER, Howard Henry

    Director

    Appointed on 24 September 2001

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Developer Company Director

    Month of birth: October 1924

    14 Hilder Gardens
    Farnborough
    Hampshire
    GU14 7BQ

  • HILDER, Nigel Howard

    Director

    Appointed on 24 September 2001

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Developer Company Director

    Month of birth: April 1960

    Shieling House
    Invincible Road
    Farnborough
    Hampshire
    GU14 7QU

  • RAFFERTY, Clyde Thomas

    Director

    Appointed on 1 January 2005

    Resigned on 26 February 2007

    Nationality: British

    Occupation: Fire Fighter

    Month of birth: November 1980

    Flat 2 170 Prospect Road
    Farnborough
    Hampshire
    GU14 8HZ

  • REDPATH, Jayne

    Director

    Appointed on 1 October 2005

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Consumer Healthcare Pa To Ceo

    Month of birth: September 1967

    Flat 1
    170 Prospect Road
    Farnborough
    Hampshire
    GU14 8HZ

  • THOMPSON, Neil

    Director

    Appointed on 1 January 2005

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1974

    Flat 1 170 Prospect Road
    Farnborough
    Hampshire
    GU14 8HZ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ235K. Transaction: MzE1OTAxNDUwMGFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1WA2. Transaction: MzE1MTMwMzA4NGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H178SG. Transaction: MzEzMjA5MDE3M2FkaXF6a2N4.

  4. 16 September 2015 Appointment of Mrs Gwenda Jane Sutton as a director on 5 September 2015 [View PDF]

    Action Date: 5 September 2015. Category: Officers. Type: AP01. Barcode: X4G345WX. Transaction: MzEzMTA4OTU1NGFkaXF6a2N4.

  5. 15 September 2015 Termination of appointment of Jayne Redpath as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4G0HXLT. Transaction: MzEzMTAwODc3M2FkaXF6a2N4.

  6. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AIU29. Transaction: MzEyNDkxMTI3M2FkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKEJE. Transaction: MzEwODgyNzQ0M2FkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFEXD. Transaction: MzEwMjUwMjQ1NmFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIP2FD. Transaction: MzA4NjUxMzE0OGFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEN5UW. Transaction: MzA4MDYwNzg4NGFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1K41B82. Transaction: MzA2NjE5OTIzOWFkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLK7AH. Transaction: MzA1OTYyMTUxM2FkaXF6a2N4.

  13. 10 October 2011 Appointment of Ms Sophie Meister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00QIY9C. Transaction: MzA0NTI0MjE4OGFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X00Q1Y9V. Transaction: MzA0NTI0MjE2OWFkaXF6a2N4.

  15. 6 October 2011 Termination of appointment of Paul Bristo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ327Y5B. Transaction: MzA0NTAzMjIxOGFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X297JVF8. Transaction: MzAzOTcyMzc2MGFkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XLNCPO5Z. Transaction: MzAyNTAwMDQzMWFkaXF6a2N4.

  18. 11 October 2010 Director's details changed for Peter Hirst on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLNCLO5V. Transaction: MzAyNDk5OTUxMGFkaXF6a2N4.

  19. 11 October 2010 Director's details changed for David Oakford on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLNCMO5W. Transaction: MzAyNDk5OTUxMmFkaXF6a2N4.

  20. 11 October 2010 Director's details changed for Paul Bristo on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLNCKO5U. Transaction: MzAyNDk5OTUwN2FkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Jayne Redpath on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XLNCNO5X. Transaction: MzAyNDk5OTUxNGFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ5WML9D. Transaction: MzAxODU3NDcxOGFkaXF6a2N4.

  23. 28 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJEEDMM. Transaction: MjA0MjI3NTMxMGFkaXF6a2N4.

  24. 28 September 2009 Director and secretary's change of particulars / peter hirst / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJEDDML. Transaction: MjA0MjI3NDU4MmFkaXF6a2N4.

  25. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XOT9XB4Z. Transaction: MjAzNjAzNzkzNGFkaXF6a2N4.

  26. 25 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXQJ3ED. Transaction: MjAxNDA5NzM5MWFkaXF6a2N4.

  27. 30 July 2008 Partial exemption accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A31O71U4. Transaction: MjAwOTk0NDAyNmFkaXF6a2N4.

  28. 28 September 2007 Return made up to 24/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyMzg5M2FkaXF6a2N4.

  29. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5NDA5OGFkaXF6a2N4.

  30. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1ODg3MmFkaXF6a2N4.

  31. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxNzEwMGFkaXF6a2N4.

  32. 2 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxMDQ1M2FkaXF6a2N4.

  33. 22 August 2006 Partial exemption accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA4ODY3N2FkaXF6a2N4.

  34. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ2Njg1M2FkaXF6a2N4.

  35. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTUwNjIwMGFkaXF6a2N4.

  36. 30 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwODg1MWFkaXF6a2N4.

  37. 26 August 2005 Partial exemption accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE5NzM4MmFkaXF6a2N4.

  38. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDExODE3NWFkaXF6a2N4.

  39. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE5ODg1N2FkaXF6a2N4.

  40. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3OTIyOWFkaXF6a2N4.

  41. 20 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1MzI1N2FkaXF6a2N4.

  42. 24 August 2004 Partial exemption accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc5ODE5MGFkaXF6a2N4.

  43. 3 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4Mjc1M2FkaXF6a2N4.

  44. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1MTgxOWFkaXF6a2N4.

  45. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIwNDUzMWFkaXF6a2N4.

  46. 3 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI4NDE4M2FkaXF6a2N4.

  47. 22 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4NTU0MWFkaXF6a2N4.

  48. 9 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDk3MjMxM2FkaXF6a2N4.

  49. 16 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg4Njk5MWFkaXF6a2N4.

  50. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0NDUyOGFkaXF6a2N4.

  51. 8 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc3MDA5MmFkaXF6a2N4.

  52. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg0NTgxMWFkaXF6a2N4.

  53. 8 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg5NTYwMWFkaXF6a2N4.

  54. 8 October 2001 Registered office changed on 08/10/01 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY5NDE5OWFkaXF6a2N4.

  55. 24 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzcwMDMwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.