Comland Prospect House Limited

Active04425925 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
South East
Address
Remenham House
Regatta Place
Marlow Road
Bourne End
SL8 5TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
12 November 2024
Resigned Crossley, Stuart James as Director
3 September 2022
Resigned Armstrong, Robin William Alexander as Secretary
2 September 2021
Appointed Armstrong, Robin William Alexander as Secretary
2 September 2021
Appointed Vaughan-Lee, Charles Hanning as Director
31 August 2021
Resigned Martin, Christopher Giles as Director
31 August 2021
Resigned Martin, Christopher Giles as Secretary
1 May 2012
Appointed Ayres, Christopher Robert as Director
6 June 2010
Resigned Funnell, Simon Kennedy as Director
19 May 2003
Resigned Ilsley, Andrew John as Director
25 July 2002
Appointed Funnell, Simon Kennedy as Director
22 May 2002
Appointed Martin, Christopher Giles as Secretary
22 May 2002
Appointed Martin, Christopher Giles as Director
22 May 2002
Appointed Crossley, Stuart James as Director
22 May 2002
Appointed Ilsley, Andrew John as Director
22 May 2002
Resigned Linnells Secretarial Services Limited as Corporate Secretary
22 May 2002
Resigned Linnells Nominees Limited as Corporate Director
26 April 2002
Appointed Linnells Secretarial Services Limited as Corporate Secretary
26 April 2002
Appointed Linnells Nominees Limited as Corporate 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 4050746

Holdings 1

Companies where Comland Prospect House Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 89

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
12 November 2025Full accounts31 March 2025
28 April 2025Confirmation statement with no updates26 April 2025
26 November 2024Termination of appointment of a director
23 October 2024Full accounts31 March 2024
Show all 89 filings

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