Prospect Court Owners Management Ltd

Company Name	Prospect Court Owners Management Ltd
Directors	Mohammed Tariq and Mohammed Suleman
Company Status	Active
Company Number	05787219
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Mohammed Tariq
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(17 years, 4 months after company formation)
Appointment Duration	8 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	37 Hadrian Road Newcastle Upon Tyne NE4 9HN

Director Name	Mr Mohammed Suleman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(17 years, 4 months after company formation)
Appointment Duration	8 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	37 Hadrian Road Newcastle Upon Tyne NE4 9HN

Director Name	Lyn Holmes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 06 May 2022)
Role	Land Lord
Country of Residence	England
Correspondence Address	10 John Street Cullercoats North Shields Tyne & Wear NE30 4PL

Director Name	James Cartwright
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2009)
Role	Property Management
Correspondence Address	11 Penn Croft Little Haywood Stafford Staffordshire ST18 0UY

Secretary Name	Barrie Mangles
Nationality	British
Status	Resigned
Appointed	22 May 2006(1 month after company formation)
Appointment Duration	1 month (resigned 21 June 2006)
Role	Landlord
Correspondence Address	Manor Lodge Church Way Earsdon Whitley Bay Tyne & Wear NE25 9JY

Director Name	Adam Chamberlain
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2008)
Role	Finance
Correspondence Address	Burrows Hill Cottage, Burrows Hill Gomshall Surrey GU5 9QE

Director Name	Geoffrey Lough
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2010)
Role	Operator
Country of Residence	England
Correspondence Address	5 Elliott Court Stobhill Morpeth Northumberland NE61 2EW

Secretary Name	Maria Charlton
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 January 2011)
Role	Landlord
Correspondence Address	20 Axwel Park Road Axwell Park Estate Blaydon Ne212 5n

Secretary Name	Johanna Harkness
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 months after company formation)
Appointment Duration	3 years (resigned 22 June 2009)
Role	Landlord
Correspondence Address	3 Prospect Court Prospect Place Newcastle NE4 6NS

Secretary Name	Ellen Boardman
Nationality	British
Status	Resigned
Appointed	21 June 2006(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2009)
Role	Landlord
Correspondence Address	17 Blandford Court Westmorland Road Newcastle NE4 6EF

Director Name	Johanna Margaret Harkness
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	3 Prospect Court Cookson Street Newcastle Upon Tyne NE4 6NS

Director Name	Mr Barrie Mangles
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Lodge Church Way Earsdon Whitley Bay Tyne And Wear NE25 9JY

Director Name	Colin James McKendrick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2011(5 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 2018)
Role	Landlord
Country of Residence	England
Correspondence Address	Cottage In The Wood Orton Grange Carlisle Cumbria CA5 6LA

Director Name	Mr Geoffrey Lough
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 16 November 2022)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	66 Fourth Avenue Morpeth Northumberland NE61 2HL

Secretary Name	Barrie Mangles
Nationality	British
Status	Resigned
Appointed	20 April 2011(5 years after company formation)
Appointment Duration	10 years, 2 months (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Manor Lodge Church Way Earsdon Whitley Bay Tyne And Wear NE25 9JY

Director Name	Mr Peter Vaughan Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 August 2023)
Role	Self Employed
Country of Residence	England
Correspondence Address	9 Woodland View Southwell Nottinghamshire NG25 0AG

Director Name	Alex David Charlton
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2018)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	20 Axwell Park Road Axwell Park Estate Blaydon Newcastle Upon Tyne NE21 5NR

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2023)
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER

Location

Registered Address	37 Hadrian Road Newcastle Upon Tyne NE4 9HN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Wingrove
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Alex David Charlton 7.14% Ordinary
10 at £1	Colin Mckendrick 7.14% Ordinary
10 at £1	Geoffrey Lough 7.14% Ordinary
10 at £1	Harvest Properties 7.14% Ordinary
10 at £1	Johanna Harkness 7.14% Ordinary
10 at £1	Lyn Holmes 7.14% Ordinary
60 at £1	Barrie Mangles 42.86% Ordinary
20 at £1	Ellen Boardman 14.29% Ordinary

Financials

Year	2014
Net Worth	£6,478
Cash	£48
Current Liabilities	£2,312

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

18 August 2023	Delivered on: 24 August 2023 Persons entitled: Redwood Bank Limited (Crn: 09872265) Classification: A registered charge Particulars: Freehold property known as 1-16 prospect court, newcastle upon tyne, tyne and wear NE4 6NS, title number TY87447. Outstanding

Filing History

8 November 2023	Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER England to 37 Hadrian Road Newcastle upon Tyne NE4 9HN on 8 November 2023 (1 page)
7 November 2023	Termination of appointment of Kingston Property Services Limited as a secretary on 7 November 2023 (1 page)
25 August 2023	Termination of appointment of Peter Vaughan Jones as a director on 18 August 2023 (1 page)
25 August 2023	Appointment of Mr Mohammed Tariq as a director on 18 August 2023 (2 pages)
25 August 2023	Appointment of Mr Mohammed Suleman as a director on 18 August 2023 (2 pages)
24 August 2023	Registration of charge 057872190001, created on 18 August 2023 (34 pages)
18 May 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
16 November 2022	Termination of appointment of Geoffrey Lough as a director on 16 November 2022 (1 page)
22 July 2022	Termination of appointment of Lyn Holmes as a director on 6 May 2022 (1 page)
31 May 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
25 June 2021	Registered office address changed from Manor Lodge Church Way Earsdon Whitley Bay Tyne and Wear NE25 9JY to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 25 June 2021 (1 page)
24 June 2021	Termination of appointment of Barrie Mangles as a secretary on 24 June 2021 (1 page)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
24 June 2021	Appointment of Kingston Property Services Limited as a secretary on 24 June 2021 (2 pages)
27 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
21 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
19 May 2020	Cessation of Harvest Property Company Limited as a person with significant control on 6 May 2019 (1 page)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
3 May 2019	Notification of Harvest Property Company Limited as a person with significant control on 27 April 2018 (2 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
26 October 2018	Termination of appointment of Alex David Charlton as a director on 31 August 2018 (1 page)
9 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
19 April 2018	Termination of appointment of Colin James Mckendrick as a director on 16 March 2018 (2 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (5 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 140 (9 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 140 (9 pages)
10 March 2016	Termination of appointment of Barrie Mangles as a director on 4 March 2016 (2 pages)
10 March 2016	Termination of appointment of Barrie Mangles as a director on 4 March 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 140 (10 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 140 (10 pages)
28 April 2015	Appointment of Alex David Charlton as a director (3 pages)
28 April 2015	Appointment of Alex David Charlton as a director (3 pages)
26 April 2015	Appointment of Alex David Charlton as a director on 1 March 2015 (3 pages)
26 April 2015	Appointment of Alex David Charlton as a director on 1 March 2015 (3 pages)
26 April 2015	Appointment of Alex David Charlton as a director on 1 March 2015 (3 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2014	Director's details changed for Mr Geoffrey Lough on 17 March 2014 (2 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 140 (9 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 140 (9 pages)
30 April 2014	Director's details changed for Mr Geoffrey Lough on 17 March 2014 (2 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
17 December 2012	Appointment of Mr. Peter Vaughan Jones as a director (2 pages)
17 December 2012	Appointment of Mr. Peter Vaughan Jones as a director (2 pages)
19 November 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
19 November 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Director's details changed for Geoffrey Lough on 20 April 2012 (3 pages)
20 April 2012	Director's details changed for Geoffrey Lough on 20 April 2012 (3 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (8 pages)
8 June 2011	Termination of appointment of Johanna Harkness as a director (2 pages)
8 June 2011	Termination of appointment of Johanna Harkness as a director (2 pages)
26 May 2011	Appointment of Colin James Mckendrick as a director (3 pages)
26 May 2011	Appointment of Colin James Mckendrick as a director (3 pages)
23 May 2011	Termination of appointment of Peter Jones as a director (2 pages)
23 May 2011	Termination of appointment of Peter Jones as a director (2 pages)
19 May 2011	Appointment of Geoffrey Lough as a director (3 pages)
19 May 2011	Appointment of Geoffrey Lough as a director (3 pages)
18 May 2011	Registered office address changed from 10 John Street Cullercoats North Shields Tyne and Wear NE30 4PL England on 18 May 2011 (2 pages)
18 May 2011	Appointment of Barrie Mangles as a director (3 pages)
18 May 2011	Appointment of Barrie Mangles as a secretary (2 pages)
18 May 2011	Appointment of Barrie Mangles as a secretary (2 pages)
18 May 2011	Appointment of Barrie Mangles as a director (3 pages)
18 May 2011	Registered office address changed from 10 John Street Cullercoats North Shields Tyne and Wear NE30 4PL England on 18 May 2011 (2 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 February 2011	Registered office address changed from 20 Axwell Park Road Axwell Park Estate Blaydon Tyne and Wear NE21 5NR on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from 20 Axwell Park Road Axwell Park Estate Blaydon Tyne and Wear NE21 5NR on 25 February 2011 (1 page)
18 January 2011	Termination of appointment of a director (2 pages)
18 January 2011	Termination of appointment of a director (2 pages)
18 January 2011	Termination of appointment of a director (2 pages)
18 January 2011	Termination of appointment of a director (2 pages)
17 January 2011	Termination of appointment of Maria Charlton as a secretary (1 page)
17 January 2011	Termination of appointment of Maria Charlton as a secretary (1 page)
10 January 2011	Termination of appointment of Geoffrey Lough as a director (1 page)
10 January 2011	Termination of appointment of Geoffrey Lough as a director (1 page)
27 April 2010	Director's details changed for Lyn Holmes on 1 April 2010 (2 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
27 April 2010	Director's details changed for Geoffrey Lough on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Johanna Margaret Harkness on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Johanna Margaret Harkness on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Peter Vaughan Jones on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Lyn Holmes on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Peter Vaughan Jones on 1 April 2010 (2 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
27 April 2010	Director's details changed for Geoffrey Lough on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Peter Vaughan Jones on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Lyn Holmes on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Johanna Margaret Harkness on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Geoffrey Lough on 1 April 2010 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 90 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 31 October 2009 GBP 90 (2 pages)
6 April 2010	Annual return made up to 20 April 2009 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 20 April 2009 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Ad 01/03/09\gbp si 20@1=20\gbp ic 70/90\ (2 pages)
1 April 2010	Ad 01/03/09\gbp si 20@1=20\gbp ic 70/90\ (2 pages)
31 March 2010	Termination of appointment of Ellen Boardman as a secretary (1 page)
31 March 2010	Termination of appointment of Ellen Boardman as a secretary (1 page)
9 January 2010	Termination of appointment of James Cartwright as a director (2 pages)
9 January 2010	Termination of appointment of James Cartwright as a director (2 pages)
24 June 2009	Director appointed johanna margaret harkness (2 pages)
24 June 2009	Appointment terminated secretary johanna harkness (1 page)
24 June 2009	Director appointed johanna margaret harkness (2 pages)
24 June 2009	Appointment terminated secretary johanna harkness (1 page)
14 May 2009	Director appointed mr peter vaughan jones (1 page)
14 May 2009	Director appointed mr peter vaughan jones (1 page)
13 May 2009	Appointment terminated director adam chamberlain (1 page)
13 May 2009	Appointment terminated director adam chamberlain (1 page)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
22 October 2008	Registered office changed on 22/10/2008 from 10 john street cullercoats north shields tyne & wear NE30 4PL (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 10 john street cullercoats north shields tyne & wear NE30 4PL (1 page)
1 September 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
1 September 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
15 May 2008	Return made up to 20/04/08; full list of members (6 pages)
15 May 2008	Return made up to 20/04/08; full list of members (6 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
21 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 July 2007	Return made up to 20/04/07; full list of members (10 pages)
3 July 2007	Return made up to 20/04/07; full list of members (10 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Registered office changed on 09/08/06 from: 10 john street cullercoats north shields tyne & wear NE30 4PL (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Registered office changed on 09/08/06 from: 10 john street cullercoats north shields tyne & wear NE30 4PL (2 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: manor lodge church way earsdon whitley bay tyne & wear NE25 9JY (1 page)
3 July 2006	Registered office changed on 03/07/06 from: manor lodge church way earsdon whitley bay tyne & wear NE25 9JY (1 page)
3 July 2006	Secretary resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Registered office changed on 30/05/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
20 April 2006	Incorporation (13 pages)
20 April 2006	Incorporation (13 pages)

Prospect Court Owners Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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