General information

Name:

Prospero Houses Limited

Office Address:

126 Buxton Crescent Broughton Astley LE9 6TD Leicester

Number: 12776027

Incorporation date: 2020-07-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the year of the beginning of Prospero Houses Ltd, a firm that is situated at 126 Buxton Crescent, Broughton Astley, Leicester. That would make four years Prospero Houses has prospered on the British market, as the company was founded on July 29, 2020. The registered no. is 12776027 and its area code is LE9 6TD. This business's classified under the NACE and SIC code 98000 meaning Residents property management. Prospero Houses Limited released its latest accounts for the period up to 2022-05-31. The business latest annual confirmation statement was filed on 2023-03-14.

We have a group of three directors managing the following limited company at present, including Ashley S., Gemma S. and Donna P. who have been doing the directors responsibilities for 3 years.

Financial data based on annual reports

Company staff

Ashley S.

Role: Director

Appointed: 18 March 2021

Latest update: 27 January 2024

Gemma S.

Role: Director

Appointed: 18 March 2021

Latest update: 27 January 2024

Donna P.

Role: Director

Appointed: 29 July 2020

Latest update: 27 January 2024

People with significant control

The companies with significant control over the firm are as follows: A & G Investments Holding Limited owns 1/2 or less of company shares. This company can be reached in Leicester at Regent Road, LE1 7LT. Compass P I Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Buxton Crescent, Broughton Astley, LE9 6TD and was registered as a PSC under the reg no 11730058.

A & G Investments Holding Limited
Address: West Walk Building Regent Road, Leicester, LE1 7LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 March 2021
Nature of control:
1/2 or less of shares
Compass P I Limited
Address: 126 Buxton Crescent, Broughton Astley, Leicester, LE9 6TD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11730058
Notified on 29 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Byron Assets Ltd
Address: 22 Coningsby, Bracknell, RG12 7BE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12645738
Notified on 29 July 2020
Ceased on 10 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 29 July 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

Closest Companies - by postcode