14 Prospect Estates Limited

Company Registration Number: 04307555

Company registered in England and Wales

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14 Prospect Estates Limited is a Private Company Limited by Guarantee first registered on 19 October 2001. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

FLAT 3
14 PROSPECT ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 2AX

There are 16 companies currently registered at this postcode, including this one.

All companies at AL1 2AX

Registration Data

Company Number

04307555

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,086£726£1,071£210£1,039£1,311
of which Cash £1,960£228£1,071£210£1,039£1,311
Total Assets £2,086£726£1,071£210£1,039£1,311
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,086£726£1,071£210£1,039£1,311
Total Net Worth £2,086£726£1,071£210£1,039£1,311

Previous Names

No previous names

Company Officers

  • MAYLED, Stephen

    Secretary

    Appointed on 3 April 2014

     

    Flat 3
    14, Prospect Road
    St. Albans
    Hertfordshire
    AL1 2AX
    England

  • CARMICHAEL, Louise

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Hr Adviser

    Month of birth: December 1977

    Flat 3
    14, Prospect Road
    St. Albans
    Hertfordshire
    AL1 2AX
    England

  • PLASKOW, Sarah Joanne

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Flat 1 14 Prospect Road
    St. Albans
    Hertfordshire
    AL1 2AX

  • THOMPSON, Alexander John

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Epidemiologist

    Month of birth: June 1975

    21
    Rue Du Chene
    1000 Brussels
    Belgium

  • CHAPMAN, Russell Stephen

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 March 2006

    Flat 1
    14 Prospct Road
    St Albans
    Herfordshire
    AL1 2AX

  • FORSTER, Gregory Hugh Knight

    Secretary

    Appointed on 27 September 2006

    Resigned on 17 April 2014

    Flat 3 14 Prospect Road
    St. Albans
    Hertfordshire
    AL1 2AX

  • STEDMAN, Elaine Kathryn

    Secretary

    Appointed on 19 October 2001

    Resigned on 1 October 2004

    Flat 2 14 Prospect Road
    St. Albans
    Hertfordshire
    AL1 2AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    26
    Church Street
    London
    NW8 8EP

  • CHAPMAN, Russell Stephen

    Director

    Appointed on 11 February 2002

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1976

    Flat 1
    14 Prospct Road
    St Albans
    Herfordshire
    AL1 2AX

  • FORSTER, Gregory Hugh Knight

    Director

    Appointed on 4 October 2004

    Resigned on 17 April 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1969

    Flat 3 14 Prospect Road
    St. Albans
    Hertfordshire
    AL1 2AX

  • HOWELL, Rowena Jane

    Director

    Appointed on 6 March 2006

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    Flat 2 14 Prospect Road
    St Albans
    Hertfordshire
    AL1 2AX

  • MELBOURNE, Paula Bianca

    Director

    Appointed on 19 October 2001

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1971

    Flat 3
    14 Prospect Road
    St. Albans
    Hertfordshire
    AL1 2AX

  • STEDMAN, Elaine Kathryn

    Director

    Appointed on 19 October 2001

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1963

    Flat 2 14 Prospect Road
    St. Albans
    Hertfordshire
    AL1 2AX

  • VICKERY, James

    Director

    Appointed on 1 March 2006

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1974

    Flat 1
    14 Prospect Road
    St Albans
    Hertfordshire
    AL1 2AX

This information was most recently updated 05/03/2017.

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. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV35BL. Transaction: MzE2MDk0OTk5NmFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CGNA4H. Transaction: MzE1NDE1MzA5M2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 19 October 2015 no member list [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQSHU. Transaction: MzEzMzM4OTAzMmFkaXF6a2N4.

  4. 20 October 2015 Director's details changed for Mr Alexander John Thompson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4IEQSHM. Transaction: MzEzMzM4ODk2OGFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4GG6C8A. Transaction: MzEzMTQzODQ4NmFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 19 October 2014 no member list [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3NSZQ69. Transaction: MzExNDQwODQ2NmFkaXF6a2N4.

  7. 30 December 2014 Registered office address changed from C/O Steve Mayled Flat 3 14 Prospect Road St Albans Hertfordshire AL1 4DQ England to Flat 3 14 Prospect Road St. Albans Hertfordshire AL1 2AX on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: X3NSZQ5L. Transaction: MzExNDM5ODExMGFkaXF6a2N4.

  8. 30 December 2014 Director's details changed for Ms Louise Carmichael on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X3NSZQ61. Transaction: MzExNDM5ODExN2FkaXF6a2N4.

  9. 30 December 2014 Secretary's details changed for Mr Stephen Mayled on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH03. Barcode: X3NSZQ5T. Transaction: MzExNDM5ODExM2FkaXF6a2N4.

  10. 17 April 2014 Termination of appointment of Gregory Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZFSQ3. Transaction: MzA5ODQzOTQ3MWFkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of Gregory Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZFRBE. Transaction: MzA5ODQzOTA5NWFkaXF6a2N4.

  12. 4 April 2014 Appointment of Ms Louise Carmichael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351MCP7. Transaction: MzA5NzYxMjQwM2FkaXF6a2N4.

  13. 4 April 2014 Registered office address changed from 14 Walton Street St. Albans Hertfordshire AL1 4DQ England on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X351L4UT. Transaction: MzA5NzYwMzY2NWFkaXF6a2N4.

  14. 3 April 2014 Appointment of Mr Stephen Mayled as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X351MCZD. Transaction: MzA5NzYxMjQ1MWFkaXF6a2N4.

  15. 5 February 2014 Registered office address changed from Flat 3 14 Prospect Road St Albans Herts AL1 2AX on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312KN41. Transaction: MzA5Mzk3MzU3MWFkaXF6a2N4.

  16. 5 February 2014 Appointment of Mr Alexander John Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312KLNT. Transaction: MzA5Mzk3MzI4NmFkaXF6a2N4.

  17. 5 February 2014 Termination of appointment of Rowena Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KKW9. Transaction: MzA5Mzk3MzA5OWFkaXF6a2N4.

  18. 7 December 2013 Annual return made up to 19 October 2013 no member list [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMM47V. Transaction: MzA5MDIxOTc5OWFkaXF6a2N4.

  19. 8 November 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KKP1T4. Transaction: MzA4ODQxNDI2OGFkaXF6a2N4.

  20. 7 December 2012 Annual return made up to 19 October 2012 no member list [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1N77QBE. Transaction: MzA2ODkzMTU4MGFkaXF6a2N4.

  21. 15 November 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1LFAJPL. Transaction: MzA2NzU3NDQ5NmFkaXF6a2N4.

  22. 17 November 2011 Annual return made up to 19 October 2011 no member list [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XD8PPZB6. Transaction: MzA0NzM1OTc4MGFkaXF6a2N4.

  23. 17 November 2011 Director's details changed for Gregory Hugh Knight Forster on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XD8POZB5. Transaction: MzA0NzM1ODkxMGFkaXF6a2N4.

  24. 8 November 2011 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: RL4BIYZ6. Transaction: MzA0NjgxNTM3M2FkaXF6a2N4.

  25. 11 November 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AH6CLP0J. Transaction: MzAyNjg1Nzk3MmFkaXF6a2N4.

  26. 28 October 2010 Annual return made up to 19 October 2010 no member list [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XS8OWOLQ. Transaction: MzAyNTk5NDAzNWFkaXF6a2N4.

  27. 3 January 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PSEEAFZX. Transaction: MzAwNjA3NjAwMmFkaXF6a2N4.

  28. 20 October 2009 Annual return made up to 19 October 2009 no member list [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XOBZAE8R. Transaction: MzAwMTA1NDcyOWFkaXF6a2N4.

  29. 20 October 2009 Director's details changed for Rowena Jane Howell on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOBZ8E8P. Transaction: MzAwMTA1NDQ0MGFkaXF6a2N4.

  30. 20 October 2009 Director's details changed for Gregory Hugh Knight Forster on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOBZ7E8O. Transaction: MzAwMTA1NDQzOWFkaXF6a2N4.

  31. 20 October 2009 Director's details changed for Sarah Plaskow on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XOBZ9E8Q. Transaction: MzAwMTA1NDQ0MWFkaXF6a2N4.

  32. 11 December 2008 Annual return made up to 19/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAQM655C. Transaction: MjAxOTkxMTQ2NWFkaXF6a2N4.

  33. 21 November 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AD7Q150Q. Transaction: MjAxODUwNDU4MWFkaXF6a2N4.

  34. 12 November 2007 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0NTEyMGFkaXF6a2N4.

  35. 22 October 2007 Annual return made up to 19/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA3MDk3NWFkaXF6a2N4.

  36. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3NjE0NGFkaXF6a2N4.

  37. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyODYxMGFkaXF6a2N4.

  38. 12 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwNzg4MWFkaXF6a2N4.

  39. 1 November 2006 Annual return made up to 19/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5NzM1NmFkaXF6a2N4.

  40. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxMjQ1MGFkaXF6a2N4.

  41. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI1MTgwM2FkaXF6a2N4.

  42. 27 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5MTA3N2FkaXF6a2N4.

  43. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU4ODY3M2FkaXF6a2N4.

  44. 17 March 2006 Registered office changed on 17/03/06 from: flat 1 14 prospect road st albans hertfordshire AL1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1OTQxNmFkaXF6a2N4.

  45. 17 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0Mzc4OGFkaXF6a2N4.

  46. 21 November 2005 Annual return made up to 19/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwMTkxNGFkaXF6a2N4.

  47. 8 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDAyMzE4MGFkaXF6a2N4.

  48. 18 May 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjAxMzQ2MGFkaXF6a2N4.

  49. 22 November 2004 Annual return made up to 19/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzOTMxNGFkaXF6a2N4.

  50. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1MTEyNGFkaXF6a2N4.

  51. 22 November 2004 Registered office changed on 22/11/04 from: flat 2 14 prospect road st. Albans hertfordshire AL1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc1NjAyOGFkaXF6a2N4.

  52. 22 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4OTY3NmFkaXF6a2N4.

  53. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMwNTU5MmFkaXF6a2N4.

  54. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk3NTExNGFkaXF6a2N4.

  55. 24 October 2003 Annual return made up to 19/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE0ODc4NGFkaXF6a2N4.

  56. 15 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQ4Mzg0MWFkaXF6a2N4.

  57. 26 October 2002 Annual return made up to 19/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQyNjkzNmFkaXF6a2N4.

  58. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA0MjEzN2FkaXF6a2N4.

  59. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3NjY3MmFkaXF6a2N4.

  60. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTgzMTY2OWFkaXF6a2N4.

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