PROSPECT LAND LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03226751
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registration of charge 032267510043, created on 14 February 2017; Registration of charge 032267510042, created on 14 February 2017; Registration of charge 032267510041, created on 14 February 2017. The most likely internet sites of PROSPECT LAND LIMITED are www.prospectland.co.uk, and www.prospect-land.co.uk. The predicted number of employees is 210 to 220. The company’s age is twenty-nine years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Land Limited is a Private Limited Company. The company registration number is 03226751. Prospect Land Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Prospect Land Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £1032.05k. It is £-63.87k against last year. The cash in hand is £394.99k. It is £-278.75k against last year. And the total assets are £6319.45k, which is £-3342.37k against last year. DOWDESWELL, Nicholas Charles is a Secretary of the company. DOWDESWELL, Louise Janet Cutliffe is a Director of the company. DOWDESWELL, Nicholas Charles is a Director of the company. Secretary DOWDESWELL, Nicholas Charles has been resigned. Secretary FOWLER, Kathleen Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOWLER, Anthony William has been resigned. The company operates in "Development of building projects".


prospect land Key Finiance

LIABILITIES £1032.05k
-6%
CASH £394.99k
-42%
TOTAL ASSETS £6319.45k
-35%
All Financial Figures

Current Directors

Secretary
DOWDESWELL, Nicholas Charles
Appointed Date: 11 August 1997

Director
DOWDESWELL, Louise Janet Cutliffe
Appointed Date: 01 April 2007
59 years old

Director
DOWDESWELL, Nicholas Charles
Appointed Date: 18 July 1996
59 years old

Resigned Directors

Secretary
DOWDESWELL, Nicholas Charles
Resigned: 15 July 1997
Appointed Date: 18 July 1996

Secretary
FOWLER, Kathleen Mary
Resigned: 11 August 1997
Appointed Date: 15 July 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996

Director
FOWLER, Anthony William
Resigned: 01 April 2007
Appointed Date: 18 July 1996
76 years old

Persons With Significant Control

Mrs Louise Janet Cutliffe Dowdeswell
Notified on: 18 July 2016
59 years old
Nature of control: Has significant influence or control

Mr Nicholas Charles Dowdeswell
Notified on: 18 July 2016
59 years old
Nature of control: Has significant influence or control

PROSPECT LAND LIMITED Events

24 Feb 2017
Registration of charge 032267510043, created on 14 February 2017
21 Feb 2017
Registration of charge 032267510042, created on 14 February 2017
21 Feb 2017
Registration of charge 032267510041, created on 14 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
...
... and 128 more events
08 Mar 1997
Particulars of mortgage/charge
21 Jan 1997
Registered office changed on 21/01/97 from: 8 tregarvon road clapham london SW11 5QE
16 Sep 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
25 Jul 1996
Secretary resigned
18 Jul 1996
Incorporation

PROSPECT LAND LIMITED Charges

14 February 2017
Charge code 0322 6751 0043
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Anthony William Fowler
Description: F/H land registered under t/nos WT209041, WS35835, WT77838…
14 February 2017
Charge code 0322 6751 0042
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Stm Fidecs Trust Company Limited (As Trustee of the Tony Fowler 2004 Family Trust)
Description: The freehold properties listed in the schedule to the…
14 February 2017
Charge code 0322 6751 0041
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Stm Fidecs Trust Company Limited (As Trustee of the Nick Dowdeswell 2004 Family Trust)
Description: The freehold properties listed in the schedule to the…
17 February 2016
Charge code 0322 6751 0040
Delivered: 17 February 2016
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land at bath…
9 July 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2010
Legal charge
Delivered: 14 July 2010
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Converted Investments (No. 2) Limited ("BCIL2")
Description: F/H property k/a land lying on the north-west side of slag…
8 October 2009
Deed of charge over credit balances
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at drynham park farm wiltshire.
14 September 2007
Legal charge
Delivered: 19 September 2007
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of station road t/nos WT182634…
23 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H 22 acres or thereabouts of land at coalway lane frome…
28 February 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 8 July 2010
Persons entitled: Arthur Edward Turner, Florence Mary Joyce Turner, Christopher George Bryce Turner, Nigel Arthurturner
Description: The f/h property forming part of fairoak farm coalway lane…
6 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a old sheet metal works factory site court…
3 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of station road westbury t/n's…
14 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at warminster business park, furnax…
19 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at storridge farm, westbury…
16 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 8 July 2010
Persons entitled: Principality Building Society
Description: Building contract dated 14 february 2003 between prospect…
14 January 2003
Legal charge over a deposit
Delivered: 29 January 2003
Status: Satisfied on 8 July 2010
Persons entitled: Principality Building Society
Description: By way of fixed charge the deposit as security for the…
14 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land at bath road easton lane chippenham wilstahire t/n…
7 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: 43 locks hill frome somerset t/n WS17905.
15 May 2002
Debenture
Delivered: 17 May 2002
Status: Satisfied on 4 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 8 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of bumpers way chippenham…
5 February 2002
Charge over credit balance
Delivered: 9 February 2002
Status: Satisfied on 23 September 2003
Persons entitled: Bank of Scotland
Description: An assignment by way of security to the bank of the…
5 February 2002
Legal mortgage
Delivered: 7 February 2002
Status: Satisfied on 23 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site at bath road,/easton road, chippenham, wiltshire…
13 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: Land at northacre industrial park storridge road westbury…
8 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south side of storridge…
8 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the south of stouridge road…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining storridge farm storridge road westbury…
19 June 2000
Legal charge
Delivered: 21 June 2000
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining plot D1 northacre business park westbury.
26 May 2000
Legal charge
Delivered: 1 June 2000
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as plot b handlemaker road from…
17 August 1998
Legal charge
Delivered: 28 August 1998
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Land adjoining handlemaker road wessex fields frome…
3 August 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Land adjoining storridge road and brook lane westbury…
28 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: 63 clarendon rd,trowbridge,wiltshire; wt 93327.
28 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 5 May 1999
Persons entitled: Barclays Bank PLC
Description: Land at rear of 16 westbury rd,warminster,wiltshire; wt…
28 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Land at brook lane,westbury,wiltshire;wt 128841.
28 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: 61 clarendon rd,trowbridge,wiltshire; wt 89658.
31 October 1997
Legal charge
Delivered: 13 November 1997
Status: Satisfied on 8 July 2010
Persons entitled: Barclays Bank PLC
Description: Land at home farm, steeple ashton, wiltshire title numbers…
31 October 1997
Legal charge
Delivered: 4 November 1997
Status: Satisfied on 8 July 2010
Persons entitled: Pamela Eve Irene Bush John Barnard Bush
Description: Land forming a paddock adjoining edington road, steeple…
14 August 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied on 21 November 1997
Persons entitled: Barclays Bank PLC
Description: Land and premises being part of the former roundway…
30 May 1997
Floating charge
Delivered: 6 June 1997
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and asets of the…
30 May 1997
Legal charge
Delivered: 6 June 1997
Status: Satisfied on 10 July 2004
Persons entitled: Barclays Bank PLC
Description: Land at bumpers farm chippenham t/no.WT155045.
30 May 1997
Legal charge
Delivered: 6 June 1997
Status: Satisfied on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: Land at slag lane westbury wiltshire t/no.WT94085.
27 March 1997
Mortgage
Delivered: 3 April 1997
Status: Satisfied on 18 June 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at bumpers farm chippenham wilts t/no…
26 February 1997
Legal charge
Delivered: 8 March 1997
Status: Satisfied on 4 December 1997
Persons entitled: Home Farm (Steeple Ashton) Limited
Description: F/H property at steeple ashton wiltshire t/nos. WT136174…