| Company Name | Prospects (Colchester) Management Company Limited |
|---|---|
| Director | Walford Homes Limited |
| Company Status | Active |
| Company Number | 06338819 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 August 2007(16 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | PMS Managing Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 September 2017(10 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | 8 Kings Court Newcomen Way Colchester Essex CO4 9RA |
| Director Name | Walford Homes Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 2021(14 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Correspondence Address | 70 High Street Wivenhoe Colchester Essex CO7 9AB |
| Director Name | Mr Steven Lord |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Director Name | Mrs Clare Corbett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(3 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 March 2011) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 351 Rmg House Hoddesdon Hertfordshire EN11 1FB |
| Director Name | Mr Mark Chapman |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 December 2015) |
| Role | Customer Services Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 351 8 Kings Court Newcomen Way Colchester Essex CO4 9RA |
| Director Name | Mr Stuart John Meadows |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 July 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kings Court Newcomen Way Colchester CO4 9RA |
| Director Name | Mr Simon Gregory |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2016(8 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 March 2021) |
| Role | Unknown |
| Country of Residence | England |
| Correspondence Address | 8 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA |
| Director Name | Ms Paula Jane Fowler |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2016(8 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 20 August 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Whitehall Road Colchester Essex CO2 8HA |
| Director Name | Ms Patricia Whitehouse |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2019(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Kings Court Newcomen Way Colchester Essex CO4 9RA |
| Director Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Director Name | RMG Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2007(same day as company formation) |
| Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
| Secretary Name | PMS Leasehold Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2011(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 29 September 2017) |
| Correspondence Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
Location
| Registered Address | 103 Whitehall Road Colchester Essex CO2 8HA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Old Heath and The Hythe |
| Built Up Area | Colchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 8 February 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 July 2022 | Termination of appointment of Patricia Whitehouse as a director on 26 July 2022 (1 page) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 2 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 17 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 17 August 2021 | Appointment of Walford Homes Limited as a director on 5 August 2021 (2 pages) |
| 8 March 2021 | Termination of appointment of Simon Gregory as a director on 4 March 2021 (1 page) |
| 1 March 2021 | Director's details changed for Mr Simon Gregory on 1 March 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Ms Patricia Whitehouse on 1 March 2021 (2 pages) |
| 16 February 2021 | Appointment of Ms Patricia Whitehouse as a director on 17 September 2019 (2 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 20 August 2018 | Termination of appointment of Paula Jane Fowler as a director on 20 August 2018 (1 page) |
| 8 November 2017 | Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page) |
| 8 November 2017 | Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 9 August 2016 with updates (4 pages) |
| 27 July 2016 | Appointment of Ms Paula Jane Fowler as a director on 27 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Ms Paula Jane Fowler as a director on 27 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Simon Gregory as a director on 26 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Simon Gregory as a director on 26 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Stuart John Meadows as a director on 20 July 2016 (1 page) |
| 20 July 2016 | Termination of appointment of Stuart John Meadows as a director on 20 July 2016 (1 page) |
| 4 December 2015 | Termination of appointment of Mark Chapman as a director on 1 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Mark Chapman as a director on 1 December 2015 (1 page) |
| 4 December 2015 | Termination of appointment of Mark Chapman as a director on 1 December 2015 (1 page) |
| 3 September 2015 | Annual return made up to 9 August 2015 no member list (4 pages) |
| 3 September 2015 | Annual return made up to 9 August 2015 no member list (4 pages) |
| 3 September 2015 | Annual return made up to 9 August 2015 no member list (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 9 August 2014 no member list (4 pages) |
| 3 September 2014 | Annual return made up to 9 August 2014 no member list (4 pages) |
| 3 September 2014 | Annual return made up to 9 August 2014 no member list (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 September 2013 | Annual return made up to 9 August 2013 no member list (4 pages) |
| 6 September 2013 | Annual return made up to 9 August 2013 no member list (4 pages) |
| 6 September 2013 | Annual return made up to 9 August 2013 no member list (4 pages) |
| 3 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 3 July 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 4 September 2012 | Annual return made up to 9 August 2012 no member list (4 pages) |
| 4 September 2012 | Annual return made up to 9 August 2012 no member list (4 pages) |
| 4 September 2012 | Annual return made up to 9 August 2012 no member list (4 pages) |
| 27 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 27 April 2012 | Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 8 Kings Road Newcomen Way Severalls Industrial Park Colchester CO4 9RA United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Director's details changed for Mr Stuart John Meadows on 2 November 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from 8 Kings Road Newcomen Way Severalls Industrial Park Colchester CO4 9RA United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from 8 Kings Road Newcomen Way Severalls Industrial Park Colchester CO4 9RA United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Director's details changed for Mr Stuart John Meadows on 2 November 2011 (2 pages) |
| 9 December 2011 | Appointment of Pms Leasehold Management Ltd as a secretary (2 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Chapman on 2 November 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Stuart John Meadows on 2 November 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Chapman on 2 November 2011 (2 pages) |
| 9 December 2011 | Appointment of Pms Leasehold Management Ltd as a secretary (2 pages) |
| 9 December 2011 | Director's details changed for Mr Mark Chapman on 2 November 2011 (2 pages) |
| 3 November 2011 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 3 November 2011 (1 page) |
| 3 November 2011 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
| 3 November 2011 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
| 3 November 2011 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 3 November 2011 (1 page) |
| 11 August 2011 | Annual return made up to 9 August 2011 no member list (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 no member list (4 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 no member list (4 pages) |
| 29 July 2011 | Appointment of Mr Stuart John Meadows as a director (2 pages) |
| 29 July 2011 | Appointment of Mr Stuart John Meadows as a director (2 pages) |
| 29 July 2011 | Appointment of Mr Mark Chapman as a director (2 pages) |
| 29 July 2011 | Appointment of Mr Mark Chapman as a director (2 pages) |
| 28 July 2011 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
| 28 July 2011 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
| 28 July 2011 | Termination of appointment of Clare Corbett as a director (1 page) |
| 28 July 2011 | Termination of appointment of Clare Corbett as a director (1 page) |
| 28 September 2010 | Appointment of Mrs Clare Corbett as a director (2 pages) |
| 28 September 2010 | Appointment of Mrs Clare Corbett as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Steven Lord as a director (1 page) |
| 27 September 2010 | Termination of appointment of Steven Lord as a director (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (9 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (9 pages) |
| 9 August 2010 | Director's details changed for Rmg Asset Management Limited on 9 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Rmg Asset Management Limited on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Rmg Asset Management Limited on 9 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 no member list (4 pages) |
| 9 August 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 9 August 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 9 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 no member list (4 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 no member list (4 pages) |
| 17 February 2010 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
| 13 August 2009 | Annual return made up to 09/08/09 (2 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
| 13 August 2009 | Annual return made up to 09/08/09 (2 pages) |
| 25 June 2009 | Director appointed mr steven lord (1 page) |
| 25 June 2009 | Appointment terminated director hertford company secretaries LIMITED (1 page) |
| 25 June 2009 | Director appointed mr steven lord (1 page) |
| 25 June 2009 | Director's change of particulars / cpm asset management LIMITED / 24/06/2009 (1 page) |
| 25 June 2009 | Director's change of particulars / cpm asset management LIMITED / 24/06/2009 (1 page) |
| 25 June 2009 | Appointment terminated director hertford company secretaries LIMITED (1 page) |
| 25 June 2009 | Director and secretary's change of particulars / hertford company secretaries LIMITED / 24/06/2009 (1 page) |
| 25 June 2009 | Director and secretary's change of particulars / hertford company secretaries LIMITED / 24/06/2009 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 28 August 2008 | Annual return made up to 09/08/08 (2 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
| 28 August 2008 | Annual return made up to 09/08/08 (2 pages) |
| 1 September 2007 | Resolutions
|
| 1 September 2007 | Resolutions
|
| 9 August 2007 | Incorporation (19 pages) |
| 9 August 2007 | Incorporation (19 pages) |