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Prospect Materials Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Woking
  • Company Details
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Company Details
  • Business Name
    Prospect Materials Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    03730366
  • Listing UID
    91616
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Location
  • 19 High Rd, Byfleet, West Byfleet KT14 7QH, UK

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Geolocation Details
  • Latitude
    51.339168
  • Longitude
    -0.47808
  • Easting
    506109.0
  • Northing
    161108.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU185069
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, June 14, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROSS, Billee
    Appointed On: March 24, 1999
    Occupation: N/A
    Role: secretary
    Address: Prospect House, 35 High Road, Byfleet, Surrey, KT14 7QH, United Kingdom
    ROSS, Billee
    Appointed On: May 4, 1999
    Occupation: N/A
    Role: director
    Address: Prospect House, 35 High Road, Byfleet, Surrey, KT14 7QH, United Kingdom
    ROSS, Philip Paul
    Appointed On: May 7, 2001
    Occupation: N/A
    Role: director
    Address: Prospect House, 35 High Road, Byfleet, Surrey, KT14 7QH, United Kingdom
    DAVEY, Mark John
    Appointed On: March 10, 1999
    Occupation: N/A
    Role: secretary
    Address: 3 Granville Close, Byfleet, West Byfleet, Surrey, KT14 7EE
    Resigned On: March 24, 1999
    TEMPLE SECRETARIES LIMITED
    Appointed On: March 10, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: March 10, 1999
    DAVEY, Mark John
    Appointed On: March 10, 1999
    Occupation: N/A
    Role: director
    Address: 3 Granville Close, Byfleet, West Byfleet, Surrey, KT14 7EE
    Resigned On: May 7, 2001
    DINES, Robert Louis
    Appointed On: March 19, 2003
    Occupation: N/A
    Role: director
    Address: Prospect House, 35 High Road, Byfleet, Surrey, KT14 7QH, United Kingdom
    Resigned On: August 29, 2025
    COMPANY DIRECTORS LIMITED
    Appointed On: March 10, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: March 10, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 30, 2026
    Overdue
    No
    Period End On
    March 30, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 30, 2026
    Next Made Up To
    March 30, 2026
    Overdue
    No
    Company Name
    PROSPECT MATERIALS LIMITED
    Company Number
    03730366
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 10, 2026
    Next Due
    February 24, 2027
    Next Made Up To
    February 10, 2027
    Overdue
    No
    Date Of Creation
    March 10, 1999
    ETag
    9cdc3e1d780ba255b7b78c737332dfea1b1cc1ac
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 10, 2016
    Registered Office Address
    Address Line 1
    Prospect House
    Address Line 2
    35 High Road
    Locality
    Byfleet
    Post Code
    KT14 7QH
    Region
    Surrey
    Type
    ltd

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