Prospect (GB) Limited

Active04192419 Private limited company

What Prospect say about themselves

“Prospect Homes builds two, three and four bedroom new homes across the North West, including Weaver’s Rise in Mellor Brook, Hollinsgate in Burnley and Abbey Vale in Widnes.”

— from prospecthomes.co.uk
Incorporated
2 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
2 Estuary Boulevard
Estuary Commerce Park
Liverpool
L24 8RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
63
Outstanding
28
Part satisfied
0
Satisfied
35

Officers 5 active

Officer details are public data from the Companies House register.

Shanab, Sara
Secretary · Appointed 22 April 2022
Green, Elizabeth Anne
Director · Appointed 15 February 2021
British
Born October 1968 (58)
Director · Appointed 15 February 2021
British
Born March 1957 (69)
Director · Appointed 10 May 2018
British
Born March 1976 (50)
Director · Appointed 6 July 2017
British
Born March 1970 (56)
Officer history (20 former)
9 March 2023
Resigned Broadbent, David William as Director
31 October 2022
Resigned Matthews, Carol Mary as Director
30 June 2022
Resigned Newbold, Paul Laurence as Director
22 April 2022
Appointed Shanab, Sara as Secretary
21 April 2022
Resigned Owens, Anne-Marie as Secretary
15 February 2021
Appointed Newbold, Paul Laurence as Director
15 February 2021
Appointed Rooney, Bernard William as Director
15 February 2021
Appointed Green, Elizabeth Anne as Director
4 February 2021
Resigned Graham, John Henry as Director
12 October 2020
Resigned Bennett, Simon Maxwell as Director
10 May 2018
Appointed Mcguinness, Cristy-Ann as Director
3 February 2018
Resigned Fogden, Geoffrey Harold as Director
31 January 2018
Resigned Waddington, Neil Andrew as Director
24 January 2018
Appointed Owens, Anne-Marie as Secretary
13 October 2017
Resigned Furlong, Gwynne Patrick as Director
6 July 2017
Appointed Gregg, Ian Andrew as Director
26 June 2017
Resigned Towers, Robert Leslie as Director
9 March 2017
Appointed Broadbent, David William as Director
9 March 2017
Appointed Graham, John Henry as Director
28 February 2017
Resigned Baggaley, Joy Elizabeth as Secretary
28 February 2017
Resigned Baggaley, Joy Elizabeth as Director
9 June 2016
Appointed Bennett, Simon Maxwell as Director
9 February 2012
Appointed Matthews, Carol Mary as Director
31 December 2011
Resigned Shackleton, Deborah Frances as Director
7 April 2011
Appointed Furlong, Gwynne Patrick as Director
7 April 2011
Appointed Waddington, Neil Andrew as Director
31 March 2011
Resigned Hitchcock, Peter James as Director
24 June 2009
Resigned Marsden, James Stuart as Director
4 February 2009
Appointed Towers, Robert Leslie as Director
4 February 2009
Appointed Fogden, Geoffrey Harold as Director
22 December 2008
Resigned Povall, Stuart Geoffrey as Director
31 May 2008
Resigned Heath, Christopher as Director
3 February 2005
Appointed Hitchcock, Peter James as Director
1 August 2002
Appointed Heath, Christopher as Director
5 April 2001
Appointed Baggaley, Joy Elizabeth as Secretary
5 April 2001
Appointed Baggaley, Joy Elizabeth as Director
5 April 2001
Appointed Shackleton, Deborah Frances as Director
5 April 2001
Appointed Marsden, James Stuart as Director
5 April 2001
Resigned Bishop, Rebecca Jessica as Secretary
5 April 2001
Appointed Povall, Stuart Geoffrey as Director
5 April 2001
Resigned Harper, A J as Director
5 April 2001
Resigned Holden, Lawrence as Director
2 April 2001
Appointed Harper, A J as Director
2 April 2001
Appointed Bishop, Rebecca Jessica as Secretary
2 April 2001
Appointed Holden, Lawrence as Director

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.

Holdings 3

Companies where Prospect (GB) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control (as a firm)
Active
Former controllers (1)
27 November 2023
Ceased The Riverside Group Limited — Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 March 2026
6 May 2026Registration of a charge20
7 April 2026Confirmation statement with no updates3 April 20263
15 September 2025Full accounts31 March 202528
28 May 2025Satisfaction of a charge in full1
Show all 236 filings

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