Prospect Hill Property Company Limited
- Active
- Incorporated on 10 Jul 2000
Reg Address: 3 Kirk House 1 Kirkgate, Birstall, Batley WF17 9HE
Previous Names:
Pinco 1463 Limited - 10 Jul 2000
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Prospect Hill Property Company Limited" is a ltd and located in 3 Kirk House 1 Kirkgate, Birstall, Batley WF17 9HE. Prospect Hill Property Company Limited is currently in active status and it was incorporated on 10 Jul 2000 (24 years 2 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prospect Hill Property Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Roger Firth | Secretary | 9 Jul 2001 | British | Active |
| 2 | Michael Roger Firth | Director | 9 Aug 2000 | British | Active |
| 3 | John Bruce Entwisle | Director | 9 Aug 2000 | British | Resigned 23 May 2019 |
| 4 | PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 10 Jul 2000 | - | Resigned 9 Jul 2001 |
| 5 | PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 10 Jul 2000 | - | Resigned 9 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Elizabeth Helen Entwisle Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Durable Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 16 Dec 2019 |
| 3 | Mrs Gillian Firth Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prospect Hill Property Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 27 Apr 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Jul 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 27 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 14 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 23 Apr 2020 | Download PDF 5 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Dec 2019 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 24 Jul 2019 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2019 | Download PDF 1 Pages |
| 11 | Accounts - Micro Entity | 28 Apr 2019 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 26 Jul 2018 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 30 Apr 2018 | Download PDF 5 Pages |
| 14 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 7 Jun 2017 | Download PDF 5 Pages |
| 16 | Gazette - Filings Brought Up To Date | 11 Oct 2016 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 7 Pages |
| 18 | Gazette - Notice Compulsory | 4 Oct 2016 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 29 Apr 2016 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2015 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 23 Jan 2015 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jul 2014 | Download PDF 5 Pages |
| 23 | Accounts - Total Exemption Small | 28 Apr 2014 | Download PDF 6 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 26 Feb 2014 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2013 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 25 Apr 2013 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2012 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Small | 26 Apr 2012 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2011 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 28 Apr 2011 | Download PDF 4 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 3 Mar 2011 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2010 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 16 Apr 2010 | Download PDF 4 Pages |
| 34 | Address - Legacy | 20 Jul 2009 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 4 Pages |
| 36 | Address - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Small | 18 Feb 2009 | Download PDF 4 Pages |
| 38 | Annual Return - Legacy | 21 Jul 2008 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Small | 27 Nov 2007 | Download PDF 4 Pages |
| 40 | Annual Return - Legacy | 31 Jul 2007 | Download PDF 3 Pages |
| 41 | Accounts - Total Exemption Small | 15 Mar 2007 | Download PDF 4 Pages |
| 42 | Annual Return - Legacy | 4 Aug 2006 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Small | 20 Mar 2006 | Download PDF 4 Pages |
| 44 | Address - Legacy | 4 Aug 2005 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 4 Aug 2005 | Download PDF 3 Pages |
| 46 | Accounts - Total Exemption Small | 10 Jan 2005 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 9 Aug 2004 | Download PDF 8 Pages |
| 48 | Accounts - Total Exemption Small | 27 Jan 2004 | Download PDF 4 Pages |
| 49 | Annual Return - Legacy | 5 Sep 2003 | Download PDF 8 Pages |
| 50 | Accounts - Total Exemption Small | 19 May 2003 | Download PDF 4 Pages |
| 51 | Annual Return - Legacy | 23 Jul 2002 | Download PDF 8 Pages |
| 52 | Accounts - Total Exemption Small | 16 May 2002 | Download PDF 4 Pages |
| 53 | Officers - Legacy | 15 Oct 2001 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 15 Oct 2001 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 15 Oct 2001 | Download PDF 1 Pages |
| 56 | Address - Legacy | 4 Oct 2001 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 5 Dec 2000 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 5 Dec 2000 | Download PDF 2 Pages |
| 59 | Capital - Legacy | 5 Dec 2000 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 5 Dec 2000 | Download PDF 1 Pages |
| 61 | Change Of Name - Certificate Company | 5 Oct 2000 | Download PDF 2 Pages |
| 62 | Incorporation - Company | 10 Jul 2000 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.