PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED
HARLOW

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Company number 04846374
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016. The most likely internet sites of PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED are www.prospectplacemanagementcardiff.co.uk, and www.prospect-place-management-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Place Management Cardiff Limited is a Private Limited Company. The company registration number is 04846374. Prospect Place Management Cardiff Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Prospect Place Management Cardiff Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. BACKHOUSE, Andrew Richard is a Director of the company. MINNIS, Paul is a Director of the company. RUSSELL, Jane Anne is a Director of the company. Secretary GRIFFIN, Charlotte Louise has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director POPHAM, Helen has been resigned. Director POWELL, Gregory John has been resigned. Director SMITH, David John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
BACKHOUSE, Andrew Richard
Appointed Date: 27 November 2015
56 years old
Director
MINNIS, Paul
Appointed Date: 21 October 2011
58 years old
Director
RUSSELL, Jane Anne
Appointed Date: 02 October 2003
62 years old

Resigned Directors

Secretary
GRIFFIN, Charlotte Louise
Resigned: 21 September 2005
Appointed Date: 29 July 2003
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 31 May 2013
Appointed Date: 21 September 2005
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 31 May 2013
Director
POPHAM, Helen
Resigned: 01 October 2003
Appointed Date: 29 July 2003
70 years old
Director
POWELL, Gregory John
Resigned: 30 November 2010
Appointed Date: 02 October 2003
70 years old
Director
SMITH, David John
Resigned: 21 October 2011
Appointed Date: 09 December 2008
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 May 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
16 Jun 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
16 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
08 Jan 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 41 more events
06 Aug 2003
New secretary appointed
06 Aug 2003
Registered office changed on 06/08/03 from: 1ST floor, 14/18 city road, cardiff, south glamorgan CF24 3DL
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
25 Jul 2003
Incorporation

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