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PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED

06502009Active· Private Limited Guarant Nsc· England Wales· 2008-02-12Incorporated 2008-02-12Health 94/100 · Strong

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PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 2008-02-12. There are 8 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

7

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

13% board churn in the last 12 months — within normal range.

Recent board changes

BOSTOCK, Peter· Director
Appointed 2026-03-10
BOSTOCK, Peter· Director
Resigned 2026-02-11
LEESON, Catherine Mary· Director
Appointed 2025-05-09
FAWCETT, Carole Angela· Director
Resigned 2025-04-23

INNOVUS COMPANY SECRETARIES LIMITED

Corporate Secretary

Appointed: 2023-12-07

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ANDREWS, Emma June

Appointed: 2023-03-03
Nationality: British
Residence: England
Born: 03/1966

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BOSTOCK, Peter

Appointed: 2026-03-10
Nationality: British
Residence: England
Born: 07/1952

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CRUMP, John Henry

Appointed: 2012-01-20
Nationality: British
Residence: United Kingdom
Born: 08/1955

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HEATH, Sheila

Appointed: 2010-04-08
Nationality: British
Residence: United Kingdom
Born: 09/1949

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HODGSON, Martin

Appointed: 2015-10-16
Nationality: British
Residence: United Kingdom
Born: 04/1960

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LEESON, Catherine Mary

Appointed: 2025-05-09
Nationality: British
Residence: England
Born: 01/1964

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LEIGH, Mark Stephen

Appointed: 2010-04-08
Nationality: British
Residence: England
Born: 08/1962

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BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Corporate Secretary

Appointed: 2009-02-02
Resigned: 2023-12-07

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T&H SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2008-02-12
Resigned: 2009-03-31

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ARTHUR, Helen Elizabeth

Appointed: 2010-04-08
Resigned: 2019-01-10
Nationality: British
Residence: United Kingdom
Born: 03/1969

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BEALE, Russell, Professor

Appointed: 2016-03-22
Resigned: 2019-01-10
Nationality: British
Residence: England
Born: 10/1964

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BEALE, Russell, Professor

Appointed: 2010-04-08
Resigned: 2011-01-21
Nationality: British
Residence: England
Born: 10/1964

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BOSTOCK, Peter

Appointed: 2016-02-23
Resigned: 2026-02-11
Nationality: British
Residence: United Kingdom
Born: 02/1952

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BOWELL, Kenneth William

Appointed: 2010-04-08
Resigned: 2015-07-21
Nationality: British
Residence: United Kingdom
Born: 04/1941

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DEXTER, Carrol

Appointed: 2010-04-08
Resigned: 2011-06-20
Nationality: British
Residence: United Kingdom
Born: 07/1936

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FAWCETT, Carole Angela

Appointed: 2015-05-15
Resigned: 2025-04-23
Nationality: British
Residence: United Kingdom
Born: 02/1952

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FLEMING, Gregory

Appointed: 2011-03-18
Resigned: 2019-01-10
Nationality: British
Residence: England
Born: 08/1964

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FLEMING, Gregory

Appointed: 2010-04-08
Resigned: 2011-01-21
Nationality: British
Residence: England
Born: 08/1964

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GARRETT, Christopher Mark

Appointed: 2014-06-13
Resigned: 2020-01-24
Nationality: British
Residence: England
Born: 02/1969

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HAZELDEN, David Frederick

Appointed: 2012-01-20
Resigned: 2021-02-10
Nationality: British
Residence: England
Born: 12/1948

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HERVEY, Paul Anthony

Appointed: 2010-04-08
Resigned: 2015-12-04
Nationality: British
Residence: United Kingdom
Born: 01/1970

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HUNT, Richard James

Appointed: 2010-04-08
Resigned: 2019-01-10
Nationality: British
Residence: England
Born: 02/1946

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LUBRANI, Amanda Kathleen

Appointed: 2008-04-09
Resigned: 2018-08-15
Nationality: British
Residence: England
Born: 02/1959

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LUBRIANI, Aaron

Appointed: 2009-03-31
Resigned: 2010-04-08
Nationality: British
Born: 07/1958

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RIGDEN, Simon

Appointed: 2010-04-08
Resigned: 2015-04-27
Nationality: British
Residence: Uk
Born: 02/1948

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ROGERS, Christopher

Appointed: 2010-04-08
Resigned: 2013-10-31
Nationality: British
Residence: England
Born: 01/1958

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SUTCLIFFE, Michael Gee

Appointed: 2010-04-08
Resigned: 2016-02-29
Nationality: British
Residence: England
Born: 09/1935

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TAPPER, Sharon

Appointed: 2010-04-08
Resigned: 2011-08-09
Nationality: British
Residence: Wilstshire England
Born: 03/1962

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THORPE, David Allan

Appointed: 2010-04-08
Resigned: 2014-11-03
Nationality: British
Residence: United Kingdom
Born: 08/1949

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TINGLEY, Thomas Arthur

Appointed: 2010-04-08
Resigned: 2012-03-28
Nationality: British
Residence: England
Born: 06/1966

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T&H DIRECTORS LIMITED

Corporate Director

Appointed: 2008-02-12
Resigned: 2008-04-09

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T&H SECRETARIAL SERVICES LIMITED

Corporate Director

Appointed: 2008-02-12
Resigned: 2009-03-31

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