The Prospective Management Company Limited

Active06069946 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew John Leighton-Sims
Accounts type
Micro entity
Region
South East
Address
2 Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2026
British
Born March 1965 (61)
Leighton-Sims, Andrew John
Director · Appointed 28 February 2018
British
Born November 1960
Corporate Secretary · Appointed 1 November 2017
Officer history (8 former)
27 September 2026
Appointed Marshall, Neil Gregory as Director
11 February 2026
Resigned Chowdhury, Imtiaz as Director
15 February 2019
Resigned Nicholas, Tim as Director
28 February 2018
Appointed Leighton-Sims, Andrew John as Director
31 January 2018
Appointed Chowdhury, Imtiaz as Director
1 November 2017
Resigned Homes, Clifford John as Secretary
1 November 2017
Appointed Homes Property Services UK Ltd as Corporate Secretary
5 May 2017
Resigned Girn, Ravinder Singh as Director
30 January 2015
Resigned Wells, Colin Jeffrey as Director
18 August 2011
Resigned Young, Timothy James as Director
23 July 2011
Appointed Girn, Ravinder Singh as Director
5 June 2010
Appointed Nicholas, Tim as Director
5 September 2009
Appointed Young, Timothy James as Director
26 March 2007
Appointed Wells, Colin Jeffrey as Director
26 March 2007
Appointed Homes, Clifford John as Secretary
26 March 2007
Resigned Dlc Company Services Limited as Corporate Secretary
26 March 2007
Resigned Dlc Incorporations Limited as Corporate Director
26 January 2007
Appointed Dlc Company Services Limited as Corporate Secretary
26 January 2007
Appointed Dlc Incorporations Limited as Corporate 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.
Former controllers (1)
10 July 2017
Ceased Susan Lee — Has significant influence or control

Financials

Cash
£8,581
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Current Assets£8,595£9,466£5,965£7,050£9,384£5,549
Debtors£14£14£14£14£14£14
Cash£8,581£9,452£5,951£7,036£9,370£5,535
Creditors (< 1 year)£8,581£9,452£5,951£7,036£9,370£5,535
Net Current Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Termination of appointment of a director
12 February 2026Confirmation statement with updates26 January 2026
28 April 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with updates26 January 2025
14 August 2024Secretary's details changed
Show all recent filings

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