Prospects Trading Limited

Active03222851 Private limited company
Incorporated
10 July 1996 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
North East
Address
Coburg House
1 Coburg St
Gateshead
NE8 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born October 1955 (71)
Director · Appointed 11 April 2022
British
Born January 1971 (55)
Corporate Director · Appointed 11 April 2022
Officer history (34 former)
8 February 2023
Appointed Ingram, Duncan George as Director
31 January 2023
Resigned Laleye, Olumuyiwa Ayodele as Director
11 April 2022
Resigned Clare, Kate Margaret as Director
11 April 2022
Appointed Percy, Leonie Jane as Director
11 April 2022
Appointed Livability as Corporate Director
11 April 2022
Appointed Laleye, Olumuyiwa Ayodele as Director
9 August 2021
Resigned Harvey, Mark Ian as Director
9 August 2021
Resigned Harvey, Mark Ian as Secretary
15 April 2020
Appointed Harvey, Mark Ian as Director
15 April 2020
Resigned Chivers, Sally Victoria as Director
15 April 2020
Appointed Harvey, Mark Ian as Secretary
8 July 2019
Resigned Wilkinson, Erica Ross as Secretary
1 July 2019
Resigned England, Helen Margaret as Director
1 July 2019
Appointed Botha, Alex as Director
1 July 2019
Resigned Botha, Alex as Director
1 July 2019
Resigned Mell, Elizabeth Jane as Director
28 June 2019
Appointed Chivers, Sally Victoria as Director
28 June 2019
Appointed Clare, Kate Margaret as Director
29 January 2019
Resigned Botha, Alex as Secretary
29 January 2019
Appointed Wilkinson, Erica Ross as Secretary
1 August 2018
Appointed Botha, Alex as Secretary
31 July 2018
Resigned Boyce, Stephanie as Secretary
10 May 2018
Resigned Webber, David John as Director
10 May 2018
Appointed England, Helen Margaret as Director
15 January 2018
Resigned Langworth, Michael Peter Anthony as Secretary
15 January 2018
Appointed Boyce, Stephanie as Secretary
21 July 2016
Appointed Mell, Elizabeth Jane as Director
21 July 2016
Resigned Oldfield, Philip David as Director
11 May 2016
Appointed Langworth, Michael Peter Anthony as Secretary
11 May 2016
Appointed Webber, David John as Director
11 May 2016
Appointed Oldfield, Philip David as Director
11 May 2016
Resigned Munjeri, Calister as Secretary
11 May 2016
Resigned Bentley, David John as Director
11 May 2016
Resigned Stephen, Sheila Mckell as Director
11 May 2016
Resigned Ledden, Michael Joseph as Director
12 January 2016
Appointed Munjeri, Calister as Secretary
31 December 2015
Resigned Wilson, Geoffrey Gordon as Secretary
28 July 2014
Appointed Wilson, Geoffrey Gordon as Secretary
9 May 2014
Resigned Preece, Helen Elizabeth as Secretary
1 April 2014
Appointed Ledden, Michael Joseph as Director
31 March 2014
Resigned Ashton, Paul William as Director
19 November 2013
Resigned Beckett, Graham John as Director
4 September 2012
Appointed Bentley, David John as Director
7 November 2011
Resigned Adams, Timothy as Director
1 November 2010
11 September 2006
Appointed Beckett, Graham John as Director
10 November 2003
10 November 2003
Appointed Adams, Timothy as Director
1 November 2003
Resigned Darmanin, Larry Charles as Director
14 October 2003
Resigned Bailey, Ronald as Director
21 March 2003
Resigned Oakes, Peter Michael as Director
10 March 2003
Appointed Bailey, Ronald as Director
1 April 2000
Appointed Ashton, Paul William as Director
31 March 2000
Resigned Thornton, Martin Hewson as Director
31 March 2000
Resigned Levell, Peter John, Reverend as Director
13 March 2000
Appointed Stephen, Sheila Mckell as Director
31 January 2000
Resigned Coulter, Brian George as Director
5 July 1999
Appointed Thornton, Martin Hewson as Director
5 July 1999
Appointed Darmanin, Larry Charles as Director
16 January 1999
Resigned Eden, Martyn Anthony as Director
14 July 1997
Appointed Oakes, Peter Michael as Director
9 May 1997
Resigned Welch, Susan Ann as Director
1 August 1996
Appointed Coulter, Brian George as Director
1 August 1996
Appointed Eden, Martyn Anthony as Director
1 August 1996
Appointed Levell, Peter John, Reverend as Director
1 August 1996
Appointed Preece, Helen Elizabeth as Secretary
1 August 1996
Appointed Welch, Susan Ann as Director
1 August 1996
Resigned Sylvester, Matthew John as Secretary
1 August 1996
Resigned Rous, Simon Roderick as Director
10 July 1996
Appointed Sylvester, Matthew John as Secretary
10 July 1996
Appointed Rous, Simon Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 3305658
Former controllers (3)
1 July 2019
Ceased Helen Margaret England — Has significant influence or control
10 May 2018
Ceased David John Webber — Right to appoint and remove directors
21 July 2016
Ceased Philip David Oldfield — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

East Holton Charity Right to appoint and remove directors
Holton Lee Limited In liquidationOwns 75–100% of shares
Livability Icanho Limited Owns 75–100% of shares
Livability Trading Limited Owns 75–100% of shares
At Home in the Community Limited Holds 75–100% of voting rights
Prospects Trading Limited This company Owns 75–100% of shares
Shaftesbury Care Limited Owns 75–100% of shares
Shaftesbury Society (The) Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates11 February 2026
31 October 2025Accounts for a dormant company31 March 2025
11 February 2025Confirmation statement with no updates11 February 2025
19 September 2024Accounts for a dormant company31 March 2024
30 August 2024Director's details changed
Show all recent filings

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