Prospect Square Management Limited

Active01515755 Private limited company
Incorporated
3 September 1980 (46 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Philippa Ruth Masters
Owned by
Philippa Ruth Masters
Accounts type
Unaudited abridged
Region
South West
Address
35 Church Street
Westbury
Wilts.
BA13 3BZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Masters, Philippa Ruth
Secretary · Appointed 1 August 2024
Masters, Philippa Ruth
Director · Appointed 1 August 2024
British
Born November 1974
Officer history (9 former)
1 August 2024
Appointed Masters, Philippa Ruth as Director
1 August 2024
Resigned White, William Heap as Secretary
1 August 2024
Resigned White, William Heap as Director
1 August 2024
Appointed Masters, Philippa Ruth as Secretary
24 June 2012
Resigned Dell, Lindsey Jane as Director
1 July 2004
Resigned Oliver, Maureen Elisabeth as Director
1 July 2004
Appointed Dell, Lindsey Jane as Director
1 July 2004
Appointed White, William Heap as Secretary
1 July 2004
Appointed White, William Heap as Director
1 July 2004
Resigned Oliver, Maureen Elisabeth as Secretary
1 July 2004
Resigned Oliver, David John as Director
7 January 1991
Appointed Oliver, Maureen Elisabeth as Secretary
7 January 1991
Resigned Gardner, Derek James as Secretary
7 January 1991
Resigned Gardner, Derek James as Director
7 January 1991
Resigned Gardner, Heather Margaret as Director
7 January 1991
Appointed Oliver, Maureen Elisabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philippa Ruth Masters
Individual · Notified 1 September 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1974
Former controllers (1)
21 April 2026
Ceased William Heap White — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£78

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £78 £78 £78 £78 £78 £78 £78
Balance sheet detail
2025202420232022202120202019
Current Assets£78£78£78£78£78£78£78
Debtors£78£78£78£78£78£78£78
Net Current Assets£78£78£78£78£78£78£78
Net Assets£78£78£78£78£78£78£78

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 October 2025
21 April 2026Cessation of a person with significant control
27 March 2026Notification of a person with significant control
15 November 2025Confirmation statement with updates2 November 2025
31 July 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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