Company NameProspect House Planning Limited
DirectorsAnthony McGuire and Milja Katariina McGuire
Company StatusActive
Company Number09237261
CategoryPrivate Limited Company
Incorporation Date26 September 2014(6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Anthony McGuire
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2014(same day as company formation)
RolePlanning
Country of ResidenceUnited Kingdom
Correspondence Address32 Prospect Terrace
Hobson
Newcastle Upon Tyne
NE16 6EL
Director NameMrs Milja Katariina McGuire
Date of BirthFebruary 1990 (Born 31 years ago)
NationalityFinnish
StatusCurrent
Appointed01 October 2018(4 years after company formation)
Appointment Duration2 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence Address32 Prospect Terrace
Hobson
Newcastle Upon Tyne
NE16 6EL

Location

Registered Address32 Prospect Terrace
Hobson
Newcastle Upon Tyne
NE16 6EL
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBurnopfield and Dipton
Built Up AreaHobson

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return26 September 2020 (6 months, 2 weeks ago)
Next Return Due10 October 2021 (6 months from now)

Filing History

1 October 2020Confirmation statement made on 26 September 2020 with updates (4 pages)
17 January 2020Micro company accounts made up to 30 September 2019 (3 pages)
7 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 June 2019Micro company accounts made up to 30 September 2018 (3 pages)
19 November 2018Appointment of Mrs Milja Katariina Mcguire as a director on 1 October 2018 (2 pages)
16 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
9 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
17 August 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 13
(4 pages)
17 August 2017Statement of capital following an allotment of shares on 1 April 2017
  • GBP 13
(4 pages)
1 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
1 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
14 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
5 January 2015Director's details changed for Mr Tony Mcguire on 4 January 2015 (3 pages)
5 January 2015Director's details changed for Mr Tony Mcguire on 4 January 2015 (3 pages)
5 January 2015Director's details changed for Mr Tony Mcguire on 4 January 2015 (3 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)