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Prospective Properties
04003243
active
private unlimited
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor, No 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 26/05/2000
Previously known as
Prospective Properties Limited · until 17/09/2021
Compliance
Last accounts
31/12/2020
small
Accounts
Up to date
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr William Henry Riordan
director · Since 22/10/2018
CHIEF EXECUTIVE
IRISH · IRELAND
Also on 7 other boards
Former
Combined Nominees Limited
corporate nominee director · Resigned 19/06/2000
Combined Secretarial Services Limited
corporate nominee director · Resigned 19/06/2000
Combined Secretarial Services Limited
corporate nominee secretary · Resigned 19/06/2000
Eugene O`Reilly
secretary · Resigned 28/02/2002
Eugene O`Reilly
director · Resigned 28/02/2002
Laurence Heffernan
director · Resigned 06/09/2002
William Henry Riordan
director · Resigned 06/09/2002
Laurence Heffernan
secretary · Resigned 06/09/2002
Frank Anthony Keane
director · Resigned 22/10/2018
Brenda Marshall
director · Resigned 29/04/2022
Persons with Significant Control
Mr. Frank Anthony Keane
75–100% shares
Irish · Ireland
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ALLIED IRISH BANKS PLC
Created 31/07/2000Registered 02/08/2000Satisfied 30/08/2022
Change History
officer appointed → RIORDAN, William Henry
2026-08-07officer appointed → KEANE, Brian
2026-08-07officer appointed → MARSHALL, Peter Leo
2026-08-07officer appointed → RIORDAN, William Henry
2026-08-07officer appointed → WILKINSON, Ruth Belinda
2026-08-07status → active
2026-08-07Active
type → private-unlimited
2026-08-07Private Unlimited Company
address line1 → 3rd Floor, No 1 Ashley Road
2026-08-073RD FLOOR,
post town → Altrincham
2026-08-07ALTRINCHAM