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Prospect Place (Wimbledon) Management Company Limited

Prospect Place (Wimbledon) Management Company Limited is an active company incorporated on 25 November 1998 with the registered office located in Epsom, Surrey. Prospect Place (Wimbledon) Management Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03673765
Private limited company
Age
26 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2023 (1 year 11 months ago)
Next confirmation dated 25 November 2024
Was due on 9 December 2024 (10 months ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Bda Associates Limited Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1966
Director • Shipowner • British • Lives in England • Born in Dec 1938
Director • Property • Dutch • Lives in England • Born in Dec 1971
Director • None • British • Lives in UK • Born in Feb 1955
Director • - • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lollydolly Limited
William George Stonebridge is a mutual person.
Active
Vogt & Maguire Limited
Paul Johan Vogt is a mutual person.
Active
Windle Shipping Company Limited
Paul Johan Vogt is a mutual person.
Active
Swift Navigation Company Limited
Paul Johan Vogt is a mutual person.
Active
Atlas Navigation Company Limited
Paul Johan Vogt is a mutual person.
Active
Tower Management (Broxbourne) Limited
Robert Keith Allen is a mutual person.
Active
Marble Marketing Limited
Robert Keith Allen is a mutual person.
Active
Square Mile Capital Investments Ltd
Robert Keith Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.36K
Increased by £1.58K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.12K
Increased by £3.52K (+18%)
Total Liabilities
-£1.21K
Decreased by £405 (-25%)
Net Assets
£21.9K
Increased by £3.93K (+22%)
Debt Ratio (%)
5%
Decreased by 3.01% (-36%)
Latest Activity
Paul Johan Vogt Resigned
10 Months Ago on 6 Dec 2024
Nicholas Michael Vaughan Williams Resigned
10 Months Ago on 6 Dec 2024
Richard Michael Joseph Resigned
10 Months Ago on 6 Dec 2024
William George Stonebridge Resigned
10 Months Ago on 6 Dec 2024
Kumar Chandran Nair Resigned
10 Months Ago on 6 Dec 2024
Olivier Evert Beumer Resigned
10 Months Ago on 6 Dec 2024
Mr Robert Keith Allen Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Kumar Chandra Nair Details Changed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Termination of appointment of Kumar Chandran Nair as a director on 6 December 2024
Submitted on 11 Dec 2024
Termination of appointment of William George Stonebridge as a director on 6 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Richard Michael Joseph as a director on 6 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Olivier Evert Beumer as a director on 6 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Termination of appointment of Paul Johan Vogt as a director on 6 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Nicholas Michael Vaughan Williams as a director on 6 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Robert Keith Allen as a director on 2 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Sep 2024
Repayment History
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