Prospect House (bath) Management Company Limited

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General information

Name:

Prospect House (bath) Management Company Ltd

Office Address:

Ground Floor Studio, 40 Great Pulteney Street BA2 4BZ Bath

Number: 04645782

Incorporation date: 2003-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Ground Floor Studio, 40, Bath BA2 4BZ Prospect House (bath) Management Company Limited is classified as a Private Limited Company registered under the 04645782 Companies House Reg No. The firm was set up on Thursday 23rd January 2003. This firm's Standard Industrial Classification Code is 98000 which means Residents property management. The firm's latest accounts cover the period up to December 31, 2022 and the latest confirmation statement was released on January 19, 2023.

John H. is the firm's single managing director, that was chosen to lead the company in 2019 in December. The following company had been presided over by Henry G. until June 2020. What is more another director, specifically Gary P. resigned in 2015. Another limited company has been appointed as one of the secretaries of this company: Boutique Block Management Limited.

John H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Boutique Block Management Limited

Role: Corporate Secretary

Appointed: 01 January 2024

Address: Great Pulteney Street, Bath, BA2 4BZ, England

Latest update: 30 March 2024

John H.

Role: Director

Appointed: 31 December 2019

Latest update: 30 March 2024

People with significant control

John H.
Notified on 31 December 2019
Nature of control:
substantial control or influence
Henry G.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
right to manage directors
Gme Block Management Limited
Address: St Pauls House Monmouth Place, Bath, BA1 2AY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10459037
Notified on 1 January 2018
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Green Mountain Enterprises Limited
Address: St Pauls House Monmouth Place, Bath, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07896884
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 October 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 October 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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