PROSPECTIVE PROPERTIES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04003243
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 3RD FLOOR,, NO 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PROSPECTIVE PROPERTIES LIMITED are www.prospectiveproperties.co.uk, and www.prospective-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospective Properties Limited is a Private Limited Company. The company registration number is 04003243. Prospective Properties Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Prospective Properties Limited is 3rd Floor No 1 Ashley Road Altrincham Cheshire Wa14 2dt. . RIORDAN, William Henry is a Secretary of the company. KEANE, Brian is a Director of the company. KEANE, Frank Anthony is a Director of the company. MARSHALL, Brenda is a Director of the company. MARSHALL, Peter Leo is a Director of the company. Secretary HEFFERNAN, Laurence has been resigned. Secretary O`REILLY, Eugene has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEFFERNAN, Laurence has been resigned. Director O`REILLY, Eugene has been resigned. Director RIORDAN, William Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIORDAN, William Henry
Appointed Date: 06 September 2002
Director
KEANE, Brian
Appointed Date: 01 December 2008
49 years old
Director
KEANE, Frank Anthony
Appointed Date: 06 September 2002
92 years old
Director
MARSHALL, Brenda
Appointed Date: 06 September 2002
79 years old
Director
MARSHALL, Peter Leo
Appointed Date: 06 September 2002
80 years old

Resigned Directors

Secretary
HEFFERNAN, Laurence
Resigned: 06 September 2002
Appointed Date: 28 February 2002
Secretary
O`REILLY, Eugene
Resigned: 28 February 2002
Appointed Date: 19 June 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 June 2000
Appointed Date: 26 May 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 June 2000
Appointed Date: 26 May 2000
35 years old
Director
HEFFERNAN, Laurence
Resigned: 06 September 2002
Appointed Date: 19 June 2000
80 years old
Director
O`REILLY, Eugene
Resigned: 28 February 2002
Appointed Date: 19 June 2000
76 years old
Director
RIORDAN, William Henry
Resigned: 06 September 2002
Appointed Date: 28 February 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 June 2000
Appointed Date: 26 May 2000

PROSPECTIVE PROPERTIES LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
14 Jul 2015
Accounts for a small company made up to 31 December 2014
04 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
20 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 48 more events
14 Jul 2000
Director resigned
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed;new director appointed
14 Jul 2000
Registered office changed on 14/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 May 2000
Incorporation

PROSPECTIVE PROPERTIES LIMITED Charges

31 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a st george house 76 crown road twickenham…

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