PROSPECT QUAY LIMITED
05763211 · Active · Ltd · 20 yrs · Kingston Upon Thames
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Filing calendar

Next annual accounts are due by 28 Jun 2027. Confirmation statement is due 13 Apr 2027 (last filed 30 Mar 2026).
Next accounts
28 Jun 2027
Next confirmation
13 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROSPECT QUAY LIMITED
05763211Active· Ltd· England Wales· 2006-03-30Incorporated 2006-03-30Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- BATTLEY, Jill· DirectorResigned 2026-05-05
- HUNT, Jacqueline Marie· DirectorAppointed 2022-10-13
- AWIN, Michael· DirectorAppointed 2022-04-21
- BEDSON, Sian· DirectorAppointed 2021-09-08
M & N SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-11-23
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AWIN, Michael
Director
- Appointed
- 2022-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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BEDSON, Sian
Director
- Appointed
- 2021-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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CUMMING, Johanna Louise
Director
- Appointed
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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CUNNINGHAM, Graham
Director
- Appointed
- 2019-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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HOWESON, Richard John
Director
- Appointed
- 2007-01-21
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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HUNT, Jacqueline Marie
Director
- Appointed
- 2022-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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LOYD, Jeremy Charles Haig
Director
- Appointed
- 2017-04-03
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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EKE, Kevin Alec
Secretary
- Appointed
- 2006-03-30
- Resigned
- 2006-11-23
- Nationality
- British
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ADEY, Philip Stanworth, Mr.
Director
- Appointed
- 2008-01-17
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1939
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BATTLEY, Jill
Director
- Appointed
- 2018-01-09
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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DAVIS, Paul
Director
- Appointed
- 2007-01-19
- Resigned
- 2016-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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LEE, Steven
Director
- Appointed
- 2014-08-01
- Resigned
- 2019-04-05
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 02/1964
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MACKIE, Gregor George
Director
- Appointed
- 2006-03-30
- Resigned
- 2019-04-11
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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MANSFIELD, Michael
Director
- Appointed
- 2007-01-25
- Resigned
- 2014-03-17
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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ROGAN, Lorna Christina
Director
- Appointed
- 2007-01-19
- Resigned
- 2015-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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TEMPLE, David Leonard
Director
- Appointed
- 2006-03-30
- Resigned
- 2021-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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VANSON, Freddy
Director
- Appointed
- 2014-03-17
- Resigned
- 2017-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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