Company NameProspect Orchards Limited
Company StatusDissolved
Company Number01463972
CategoryPrivate Limited Company
Incorporation Date29 November 1979(41 years, 10 months ago)
Previous NameRice Homes Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Carole Ann Kingston
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(12 years after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farmhouse
Heath End
Berkhamsted
Hertfordshire
HP4 3UE
Director NameMrs Susanne Peggy McCoy
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(12 years after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address5 Guillemot Way
Watermead
Aylesbury
HP19 3WJ
Director NameMr Peter James Rice
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(12 years after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJacasupi Lower Plantation Sarratt
Lane Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
Director NameMr Raymond Kenneth Rice
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(12 years after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairacre Deadhearn Lane
Chalfont St Giles
Buckinghamshire
HP8 4HG
Secretary NameMr Peter James Rice
NationalityBritish
StatusCurrent
Appointed16 December 1991(12 years after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJacasupi Lower Plantation Sarratt
Lane Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ

Location

Registered AddressSmith & Williamson Limited
Prospect House
2 Athenaeum Road London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£861,795
Cash£846,117
Current Liabilities£342,439

Accounts

Latest Accounts30 September 2003 (17 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

30 June 2006Dissolved (1 page)
30 March 2006Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2005Liquidators statement of receipts and payments (7 pages)
24 May 2005Liquidators statement of receipts and payments (5 pages)
27 May 2004Registered office changed on 27/05/04 from: old school house bridge road hunton bridge kings langley herts WD4 8RQ (1 page)
24 May 2004Declaration of solvency (3 pages)
24 May 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 May 2004Appointment of a voluntary liquidator (1 page)
5 May 2004Company name changed rice homes LIMITED\certificate issued on 05/05/04 (2 pages)
23 February 2004Accounts for a small company made up to 30 September 2003 (4 pages)
11 December 2003Return made up to 01/12/03; full list of members (9 pages)
16 January 2003Accounts for a small company made up to 30 September 2002 (4 pages)
17 December 2002Return made up to 01/12/02; full list of members (9 pages)
5 March 2002Accounts for a small company made up to 30 September 2001 (5 pages)
6 December 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
11 December 2000Return made up to 01/12/00; full list of members (8 pages)
23 March 2000Accounts for a small company made up to 30 September 1999 (5 pages)
16 December 1999Return made up to 01/12/99; full list of members (8 pages)
10 March 1999Accounts for a small company made up to 30 September 1998 (4 pages)
15 December 1998Return made up to 01/12/98; full list of members (8 pages)
23 January 1998Accounts for a small company made up to 30 September 1997 (4 pages)
9 January 1998Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1997Return made up to 01/12/97; no change of members (6 pages)
18 February 1997Accounts for a small company made up to 30 September 1996 (5 pages)
9 December 1996Return made up to 01/12/96; no change of members (6 pages)
28 August 1996Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1996Particulars of mortgage/charge (3 pages)
31 May 1996Particulars of mortgage/charge (3 pages)
17 April 1996Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996Accounts for a small company made up to 30 September 1995 (5 pages)
20 December 1995Particulars of mortgage/charge (4 pages)
12 December 1995Return made up to 01/12/95; full list of members (10 pages)
9 October 1995Particulars of mortgage/charge (4 pages)
22 May 1995Accounts for a small company made up to 30 September 1994 (5 pages)
5 July 1986Annual return made up to 29/11/85 (4 pages)