Prospect Secretaries Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Huggins, Paul Simon · Director appointed 2023-07-10
• Hawley, Christopher John · Director appointed 2017-06-09
• Crooks, Toby Lloyd · Director appointed 2017-06-09
• Foster, Michael · Director appointed 2017-06-09
• Davies, David Craig · Director appointed 2012-02-13
• Harris, Mark · Director appointed 2012-02-13
• Nagra, Kulwarn · Director appointed 2004-04-13
• Baker, Paul Arthur · Director appointed 2012-02-13 resigned 2021-03-31
• Barker, David Geoffrey · Director appointed 2005-01-25 resigned 2021-03-31
• Bliss, Christopher Jan Andrew · Director appointed 1995-11-08 resigned 2020-09-30
• Jennings, Frances Jane · Director appointed 2005-01-25 resigned 2017-03-31
• Prettejohn, Philip Muir · Director resigned 2016-02-29
• Drennan, Robert · Director appointed 1992-10-23 resigned 2011-03-14
• Wei, Yueling · Secretary appointed 2005-01-25 resigned 2010-10-26
• Kelly, James Cameron · Director appointed 2000-09-21 resigned 2010-03-31
• Giles, Colin Andrew · Secretary resigned 2005-01-25
• Greene, Christopher Randall · Director appointed 1999-12-13 resigned 2004-03-31
• Grainger, David · Director appointed 1997-03-27 resigned 2004-03-31
• Stockwell, Ralph Alan Owen · Director resigned 2001-07-19
• Jennings, Simon Paul · Director appointed 1995-12-05 resigned 2000-09-21
• Watts, Trevor · Director resigned 2000-09-21
• Masini, Charles Alfred · Director resigned 1997-03-27
• Hetherington, Peter Andrew · Director resigned 1994-10-12
• Bishop, John Robert Anthony · Director resigned 1994-03-31

People with significant control (1)

• Prospect Nominees Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-07 Director details changed CH01 Officers
• 2026-03-02 Director details changed CH01 Officers
• 2026-01-02 Dormant accounts (paper) AA Accounts
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-03 Dormant accounts (paper) AA Accounts
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Move registers to sail company with new address AD03 Address
• 2024-05-28 Director details changed CH01 Officers
• 2024-05-16 Director details changed CH01 Officers
• 2024-04-11 Director details changed CH01 Officers
• 2024-01-12 Dormant accounts (paper) AA Accounts
• 2023-11-14 Director details changed CH01 Officers
• 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-09 Appointment of director AP01 Officers
• 2023-01-08 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.