Prospect Business Park Management Company Limited

Company Name	Prospect Business Park Management Company Limited
Company Status	Active
Company Number	02167688
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)
Previous Name	Prospect Place Management Company Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Nicholas Wayman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 August 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Seedbed Centre Langston Road Loughton Essex IG10 3TQ

Director Name	Mr Peter Terence Dyer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(9 years, 11 months after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Seedbed Centre Langston Road Loughton Essex IG10 3TQ

Director Name	Mr Christopher James Langham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(17 years, 7 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Seedbed Centre Langston Road Loughton Essex IG10 3TQ

Director Name	Mr Ian Lawrence Levene
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(20 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Seedbed Centre Langston Road Loughton Essex IG10 3TQ

Director Name	Mr Terence Leonard Elliott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1991(3 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Blenheim House 8 Millers View Much Hadham Hertfordshire SG10 6BN

Director Name	Malcolm Hazell
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Redgate Farmhouse Redgate Lane Wherstead Ipswich Suffolk IP9 2AD

Director Name	Mr Richard William Charles Jenkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 April 2005)
Role	Business Proprietor
Correspondence Address	99 Old Road Harlow Essex CM17 0HF

Director Name	John Leonard Parkin
Date of Birth	October 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1991(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Chartered Accountant
Correspondence Address	9 Margaretting Road Wanstead London E12 5EB

Director Name	Mrs Sharon Deena Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Teacher
Correspondence Address	3 Amberley Road Buckhurst Hill Essex IG9 5QW

Secretary Name	Mr David James Mingay
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	Brandons Gravel Lane Chigwell Essex IG7 6DQ

Director Name	Mr David Angus Chillingworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(9 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Seedbed Centre Langston Road Loughton Essex IG10 3TQ

Director Name	Mr Alan Edward York
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 February 2004)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Denewood Hay Green Lane Hook End Brentwood Essex CM15 0NX

Director Name	Andrew Howard Young
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(9 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 July 2008)
Role	Principal
Correspondence Address	3 Amberley Road Buckhurst Hill Essex IG9 5QW

Director Name	Mr Taher Fidaali Sachee
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 2002)
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	53 Church Lane Loughton Essex IG10 1NW

Director Name	Francis Gregory Grace
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 September 2002)
Role	Accountant
Correspondence Address	49b Priests Lane Shenfield Brentwood Essex CM15 8BX

Director Name	Mr Graham William Page
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(16 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Baldwins Hill Loughton Essex IG10 1SF

Location

Registered Address	The Seedbed Centre Langston Road Loughton Essex IG10 3TQ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher James Langham 7.69% Ordinary
1 at £1	Edward John Maxwell 7.69% Ordinary
1 at £1	Executors Of M. Hazell 7.69% Ordinary
1 at £1	Gip Properties LTD 7.69% Ordinary
1 at £1	Ian Levene & David Hyam 7.69% Ordinary
1 at £1	R K Property Investments LTD 7.69% Ordinary
1 at £1	Supadance International Limited Pension Fund 7.69% Ordinary
1 at £1	Thames Diesel Injection Parts LTD 7.69% Ordinary
1 at £1	Trustees Of Mc Trustees Private Pension 7.69% Ordinary
2 at £1	Casburn Wayman Communications PLC 15.38% Ordinary
2 at £1	Trustees Of Casburn Wayman Pension Fund 15.38% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£10,482
Current Liabilities	£20,325

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

12 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
5 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
12 August 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
14 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
6 May 2021	Termination of appointment of David Angus Chillingworth as a director on 31 August 2020 (1 page)
23 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
14 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
11 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
5 September 2018	Director's details changed for Mr Ian Lawrence Levene on 29 August 2018 (2 pages)
5 September 2018	Director's details changed for Mr Peter Terence Dyer on 29 August 2018 (2 pages)
5 September 2018	Director's details changed for Mr Ian Nicholas Wayman on 29 August 2018 (2 pages)
5 September 2018	Director's details changed for Christopher James Langham on 29 August 2018 (2 pages)
5 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
28 June 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
28 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 September 2015	Termination of appointment of Graham William Page as a director on 2 September 2015 (1 page)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 13 (9 pages)
9 September 2015	Termination of appointment of Graham William Page as a director on 2 September 2015 (1 page)
9 September 2015	Termination of appointment of Graham William Page as a director on 2 September 2015 (1 page)
9 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 13 (9 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 13 (9 pages)
9 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 13 (9 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 13 (9 pages)
26 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 13 (9 pages)
25 September 2013	Director's details changed for Mr Ian Nicholas Wayman on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for David Angus Chillingworth on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Ian Nicholas Wayman on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for David Angus Chillingworth on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Ian Lawrence Levene on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Ian Lawrence Levene on 25 September 2013 (2 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (9 pages)
8 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
16 April 2012	Termination of appointment of David Mingay as a secretary (1 page)
16 April 2012	Termination of appointment of David Mingay as a secretary (1 page)
15 September 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
15 September 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (10 pages)
1 September 2010	Director's details changed for Christopher James Langham on 29 August 2010 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
1 September 2010	Director's details changed for Mr Ian Nicholas Wayman on 29 August 2010 (2 pages)
1 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
1 September 2010	Director's details changed for Mr Ian Nicholas Wayman on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for David Angus Chillingworth on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for Christopher James Langham on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for Peter Terence Dyer on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for Peter Terence Dyer on 29 August 2010 (2 pages)
1 September 2010	Director's details changed for David Angus Chillingworth on 29 August 2010 (2 pages)
10 August 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
10 August 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
4 September 2009	Return made up to 29/08/09; full list of members (8 pages)
4 September 2009	Return made up to 29/08/09; full list of members (8 pages)
3 June 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
3 June 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
9 September 2008	Return made up to 29/08/08; full list of members (8 pages)
9 September 2008	Return made up to 29/08/08; full list of members (8 pages)
1 August 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
1 August 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
31 July 2008	Appointment terminated director andrew young (1 page)
31 July 2008	Director appointed ian lawrence levene (2 pages)
31 July 2008	Appointment terminated director andrew young (1 page)
31 July 2008	Director appointed ian lawrence levene (2 pages)
19 September 2007	Return made up to 29/08/07; change of members (9 pages)
19 September 2007	Return made up to 29/08/07; change of members (9 pages)
10 May 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
10 May 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
11 September 2006	Return made up to 29/08/06; full list of members (12 pages)
11 September 2006	Return made up to 29/08/06; full list of members (12 pages)
4 May 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
4 May 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
23 August 2005	Return made up to 29/08/05; full list of members (12 pages)
23 August 2005	Return made up to 29/08/05; full list of members (12 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
11 May 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
11 May 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
15 September 2004	Return made up to 29/08/04; full list of members (12 pages)
15 September 2004	Return made up to 29/08/04; full list of members (12 pages)
4 March 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
4 March 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
24 September 2003	Return made up to 29/08/03; full list of members (12 pages)
24 September 2003	Return made up to 29/08/03; full list of members (12 pages)
26 August 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
26 August 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
14 November 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned (14 pages)
14 November 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director resigned (14 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
4 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
4 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
21 August 2001	Return made up to 29/08/01; full list of members (12 pages)
21 August 2001	Return made up to 29/08/01; full list of members (12 pages)
27 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
27 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
21 September 2000	Return made up to 29/08/00; full list of members (12 pages)
21 September 2000	Return made up to 29/08/00; full list of members (12 pages)
4 May 2000	Full accounts made up to 31 January 2000 (9 pages)
4 May 2000	Full accounts made up to 31 January 2000 (9 pages)
23 August 1999	Return made up to 29/08/99; full list of members (8 pages)
23 August 1999	Return made up to 29/08/99; full list of members (8 pages)
4 May 1999	Full accounts made up to 31 January 1999 (7 pages)
4 May 1999	Full accounts made up to 31 January 1999 (7 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Director resigned (8 pages)
23 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Director resigned (8 pages)
23 September 1998	Director resigned (1 page)
11 August 1998	Return made up to 29/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Return made up to 29/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
13 May 1998	Full accounts made up to 31 January 1998 (7 pages)
13 May 1998	Full accounts made up to 31 January 1998 (7 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 31 January 1997 (7 pages)
14 April 1997	Full accounts made up to 31 January 1997 (7 pages)
20 August 1996	Return made up to 29/08/96; full list of members (8 pages)
20 August 1996	Return made up to 29/08/96; full list of members (8 pages)
30 April 1996	Full accounts made up to 31 January 1996 (6 pages)
30 April 1996	Full accounts made up to 31 January 1996 (6 pages)
8 January 1996	Return made up to 29/08/95; full list of members (8 pages)
8 January 1996	Return made up to 29/08/95; full list of members (8 pages)
17 August 1989	Memorandum and Articles of Association (7 pages)
17 August 1989	Memorandum and Articles of Association (7 pages)
18 March 1988	Company name changed prospect place management compan y LIMITED\certificate issued on 21/03/88 (2 pages)
18 March 1988	Company name changed prospect place management compan y LIMITED\certificate issued on 21/03/88 (2 pages)
21 September 1987	Incorporation (19 pages)
21 September 1987	Incorporation (19 pages)

Prospect Business Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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