About

Registered Number: 05708028
Date of Incorporation: 13/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

 

Founded in 2006, Prospact Properties Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ghanchi, Faruque, Dr, Faruque, Asma, Dr, Faruque, Nazeel, Ghanchi, Faruque, Dr, Rajpura, Anjum, Dr at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARUQUE, Asma, Dr 13 February 2006 - 1
FARUQUE, Nazeel 17 November 2011 - 1
GHANCHI, Faruque, Dr 13 February 2006 - 1
RAJPURA, Anjum, Dr 13 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
GHANCHI, Faruque, Dr 10 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 19 November 2013
AD01 - Change of registered office address 15 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 12 March 2012
AP01 - Appointment of director 12 March 2012
TM02 - Termination of appointment of secretary 08 March 2012
AP03 - Appointment of secretary 08 March 2012
AA - Annual Accounts 28 November 2011
TM01 - Termination of appointment of director 17 October 2011
TM01 - Termination of appointment of director 17 October 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 23 February 2007
353 - Register of members 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
395 - Particulars of a mortgage or charge 29 April 2006
395 - Particulars of a mortgage or charge 25 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
NEWINC - New incorporation documents 13 February 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2006 Outstanding

N/A

Legal mortgage 21 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.