Prospective Properties

Active04003243 Private unlimited company
Incorporated
26 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ruth Belinda Wilkinson
William Henry Riordan
Brian Keane
Owned by
Frank Anthony Keane
Accounts type
Small
Region
North West
Address
3rd Floor
No 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Last accounts
31 December 2020
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Wilkinson, Ruth Belinda
Director · Appointed 13 May 2022
British
Born March 1975 (51)
Riordan, William Henry
Director · Appointed 22 October 2018
Irish
Born November 1966
Keane, Brian
Director · Appointed 1 December 2008
Irish
Born November 1976
Riordan, William Henry
Secretary · Appointed 6 September 2002
Irish
Director · Appointed 6 September 2002
British
Born April 1945 (81)
Officer history (10 former)
13 May 2022
Appointed Wilkinson, Ruth Belinda as Director
29 April 2022
Resigned Marshall, Brenda as Director
22 October 2018
Resigned Keane, Frank Anthony as Director
22 October 2018
Appointed Riordan, William Henry as Director
1 December 2008
Appointed Keane, Brian as Director
6 September 2002
Resigned Riordan, William Henry as Director
6 September 2002
Resigned Heffernan, Laurence as Director
6 September 2002
Appointed Marshall, Brenda as Director
6 September 2002
Appointed Marshall, Peter Leo as Director
6 September 2002
Appointed Keane, Frank Anthony as Director
6 September 2002
Resigned Heffernan, Laurence as Secretary
6 September 2002
Appointed Riordan, William Henry as Secretary
28 February 2002
Resigned O`reilly, Eugene as Director
28 February 2002
Appointed Heffernan, Laurence as Secretary
28 February 2002
Resigned O`reilly, Eugene as Secretary
28 February 2002
Appointed Riordan, William Henry as Director
19 June 2000
Appointed O`reilly, Eugene as Director
19 June 2000
Appointed Heffernan, Laurence as Director
19 June 2000
Appointed O`reilly, Eugene as Secretary
19 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 June 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
19 June 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
26 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Frank Anthony Keane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born September 1933 (93)

Filings

Filing history not loaded yet. See it on Companies House

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