Prospect Developments (Northern) Limited

Active04200892 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Marcus John Lund
Owned by
Marcus John Lund
Accounts type
Total exemption full
Region
Yorkshire
Address
Prospect Court
2 Courthouse Street
Otley
LS21 1AQ

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2015
British
Born December 1954 (71)
Lund, Marcus John
Director · Appointed 19 April 2012
British
Born January 1983 (43)
Officer history (4 former)
24 June 2015
Appointed Lund, John Ellison as Director
26 October 2012
Resigned Lund, Terri Louise as Secretary
26 October 2012
Resigned Lund, John Ellison as Director
19 April 2012
Appointed Lund, Marcus John as Director
18 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
18 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
18 April 2001
Appointed Lund, Terri Louise as Secretary
18 April 2001
Appointed Lund, John Ellison as Director

Ownership 2 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 03189093
Marcus John Lund
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Citi North Ltd Owns 75–100% of shares
Marshalls Yard Limited Owns 25–50% of shares
Paddico (267) Limited Owns 75–100% of shares
Prospect Developments (Northern) Limited This company Owns 75–100% of shares
Raines House Limited Owns 25–50% of shares
Steel Property Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£21,405
Cash
£135
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2023 2024 2025 £430,837 £96,345 £32,718 £1,918 £21,405
Balance sheet detail
20252024202320202019
Fixed Assets£2,825
Current Assets£27,970£207,447£247,378£555,628£617,326
Debtors£27,835£133,290£138,743£221,798£170,566
Cash£135£1,657£36,135£206,330£378,760
Creditors (< 1 year)£6,565£194,321£195,378£417,108£189,931
Creditors (> 1 year)£0£11,208£19,282£45,000
Net Current Assets£21,405£13,126£52,000£138,520£427,395
Net Assets£21,405£1,918£32,718£96,345£430,837
Shareholder Funds£21,405£1,918£32,718£96,345£430,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts30 November 2025
1 April 2026Confirmation statement with no updates1 April 2026
25 July 2025Total exemption full accounts29 November 2024
1 April 2025Confirmation statement with no updates1 April 2025
27 August 2024Total exemption full accounts29 November 2023
Show all recent filings

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