Prospect Point Limited

Active03275270 Private limited company
Incorporated
7 November 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
65 Dilly Lane
Barton On Sea
New Milton
BH25 7DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2023
British
Born May 1966 (60)
Weldon & King
Corporate Secretary · Appointed 17 January 2022
Director · Appointed 30 September 2021
British
Born July 1971 (55)
Officer history (23 former)
1 December 2025
Resigned Nightingale, Alfred Geoffrey as Director
1 November 2025
Resigned Cox, Jean Ann as Director
25 April 2024
Appointed Cox, Jean Ann as Director
24 August 2023
Appointed Payne, Clive as Director
21 June 2023
Resigned Mackenzie, Michael John as Director
17 January 2022
Appointed Weldon & King as Corporate Secretary
30 September 2021
Appointed Lindsay, Stewart Anthony as Director
7 December 2020
Resigned Pegasus Property Management (New Forest) Ltd as Corporate Secretary
20 November 2020
Resigned Deverill, Pamela Anne as Director
20 November 2020
Appointed Nightingale, Alfred Geoffrey as Director
20 November 2020
Resigned Lindsey, Anthony Lindsey as Director
20 November 2020
Appointed Lindsey, Anthony Lindsey as Director
20 November 2020
Appointed Deverill, Pamela Anne as Director
20 October 2020
Resigned Nightingale, Alfred Geoffrey as Director
1 December 2019
Appointed Pegasus Property Management (New Forest) Ltd as Corporate Secretary
1 December 2019
Resigned Sullivan Lawford Ltd as Corporate Secretary
19 February 2018
Resigned Muers, Robert as Director
15 September 2017
Appointed Nightingale, Alfred Geoffrey as Director
17 August 2017
Resigned Lynch, Gary Patrick as Director
27 February 2017
Appointed Sullivan Lawford Ltd as Corporate Secretary
19 January 2017
Resigned Baden, David Kenneth as Director
19 January 2017
Resigned Baden, David Kenneth as Secretary
7 January 2017
Appointed Mackenzie, Michael John as Director
7 January 2017
Appointed Lynch, Gary Patrick as Director
11 July 2012
30 September 2009
Resigned Bailey, Stanley as Director
25 August 2008
Appointed Muers, Robert as Director
18 August 2008
Resigned Pilling, Geoffrey as Director
18 July 2005
8 June 2005
Resigned Hames, Hugh Ernest as Director
24 May 2005
Appointed Pilling, Geoffrey as Director
27 February 2005
Resigned Schofield, Douglas Ronald as Director
2 August 2002
Appointed Schofield, Douglas Ronald as Director
4 May 2002
Resigned Coppage, Edward George as Director
15 June 2001
Appointed Bailey, Stanley as Director
16 May 2001
Resigned Doubledee, Anthony Richard as Director
26 June 2000
Appointed Doubledee, Anthony Richard as Director
22 February 1999
Resigned Brown, John Francis as Director
4 August 1997
Appointed Coppage, Edward George as Director
26 March 1997
Resigned Cole, Kenneth Gordon as Director
23 November 1996
Appointed Cole, Kenneth Gordon as Director
7 November 1996
Appointed Armour, Douglas William as Nominee Secretary
7 November 1996
Appointed Brown, John Francis as Director
7 November 1996
Appointed Hames, Hugh Ernest as Director
7 November 1996
Resigned Venus, David Anthony as Nominee Director
7 November 1996
Appointed Baden, David Kenneth as Secretary
7 November 1996
Appointed Venus, David Anthony as Nominee Director
7 November 1996
Appointed Baden, David Kenneth as Director
7 November 1996
Resigned Armour, Douglas William as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£37,895
down £1,347 (3%)
Cash
£1,545
down £1,347 (47%)
Profit
£1,347
down £10,093 (88%)
Debt Ratio
2%
Current Ratio
2.4x
Return on Equity
4%
Balance sheet detail
2020
Fixed Assets£37,000
Current Assets£1,545
Cash£1,545
Creditors (< 1 year)£650
Net Current Assets£895
Net Assets£37,895
Shareholder Funds£37,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates27 November 2025
30 December 2025Total exemption full accounts30 September 2025
1 December 2025Termination of appointment of a director
1 December 2025Termination of appointment of a director
19 February 2025Confirmation statement with no updates27 November 2024
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