PROSPECT HOUSE LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX16 9AN

Company number 04879307
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 70 OXFORD ROAD, BANBURY, OXFORDSHIRE, OX16 9AN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 . The most likely internet sites of PROSPECT HOUSE LIMITED are www.prospecthouse.co.uk, and www.prospect-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kings Sutton Rail Station is 3.4 miles; to Heyford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect House Limited is a Private Limited Company. The company registration number is 04879307. Prospect House Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Prospect House Limited is 70 Oxford Road Banbury Oxfordshire Ox16 9an. . HARTWELL, Caroline Jean is a Secretary of the company. HARTWELL, Caroline Jean is a Director of the company. HARTWELL, Nicholas Jonathan Lane is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HARTWELL, Caroline Jean
Appointed Date: 27 August 2003
Director
HARTWELL, Caroline Jean
Appointed Date: 27 August 2003
73 years old
Director
HARTWELL, Nicholas Jonathan Lane
Appointed Date: 27 August 2003
73 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Caroline Jean Hartwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Jonathan Lane Hartwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPECT HOUSE LIMITED Events

31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Registration of charge 048793070001, created on 27 November 2014
...
... and 28 more events
11 Sep 2003
Director resigned
11 Sep 2003
New director appointed
11 Sep 2003
Registered office changed on 11/09/03 from: 12-14 st mary's street newport shropshire TF10 7AB
11 Sep 2003
New secretary appointed;new director appointed
27 Aug 2003
Incorporation

PROSPECT HOUSE LIMITED Charges

27 November 2014
Charge code 0487 9307 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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