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Prospect (Gb) Limited

04192419

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 28 outstanding charges (-10)

Details

2 Estuary Boulevard, Estuary Commerce Park, Liverpool, L24 8RF
Incorporated 02/04/2001

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Andrew Gregg

director · Since 06/07/2017

EXECUTIVE DIRECTOR OF ASSET SERVICES

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Ms Cristy-Ann Mcguinness

director · Since 10/05/2018

CFO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Bernard William Rooney

director · Since 15/02/2021

REGIONAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Elizabeth Anne Green

director · Since 15/02/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Ms Sara Shanab

secretary · Since 22/04/2022

Ian Andrew Gregg

director · Since 06/07/2017

British · England · Age 56

Cristy-Ann Mcguinness

director · Since 10/05/2018

British · England · Age 50

Bernard William Rooney

director · Since 15/02/2021

British · United Kingdom · Age 69

Elizabeth Anne Green

director · Since 15/02/2021

British · England · Age 57

Sara Shanab

secretary · Since 22/04/2022

Former

Lawrence Holden

director · Resigned 05/04/2001

Rebecca Jessica Bishop

secretary · Resigned 05/04/2001

A J Harper

director · Resigned 05/04/2001

Christopher Heath

director · Resigned 31/05/2008

Stuart Geoffrey Povall

director · Resigned 22/12/2008

James Stuart Marsden

director · Resigned 24/06/2009

Peter James Hitchcock

director · Resigned 31/03/2011

Deborah Frances Shackleton

director · Resigned 31/12/2011

Joy Elizabeth Baggaley

director · Resigned 28/02/2017

Joy Elizabeth Baggaley

secretary · Resigned 28/02/2017

Robert Leslie Towers

director · Resigned 26/06/2017

Gwynne Patrick Furlong

director · Resigned 13/10/2017

Neil Andrew Waddington

director · Resigned 31/01/2018

Geoffrey Harold Fogden

director · Resigned 03/02/2018

Simon Maxwell Bennett

director · Resigned 12/10/2020

John Henry Graham

director · Resigned 04/02/2021

Anne-Marie Owens

secretary · Resigned 21/04/2022

Paul Laurence Newbold

director · Resigned 30/06/2022

Carol Mary Matthews

director · Resigned 31/10/2022

David William Broadbent

director · Resigned 09/03/2023

Persons with Significant Control

Former PSCs

The Riverside Group Limited

Ceased 27/11/2023

Charges28 outstanding

Charge
outstanding

BLACKBURN WITH DARWEN BOROUGH COUNCIL

Created 22/04/2026Registered 06/05/2026
Charge
satisfied

THOMAS KAY-SHUTTLEWORTH

Created 18/03/2024Registered 25/03/2024Satisfied 13/05/2025
Charge
satisfied

STEPHEN ELLIS, KIRSTY ELLIS, JOHN HARDING AND CAROL HARDING

Created 30/01/2024Registered 05/02/2024Satisfied 28/05/2025
Charge
outstanding

GLADMAN DEVELOPMENTS LIMITED · ANNE LOUISE PILKINGTON · LINDA SEED · TIMOTHY JOHN FORREST

Created 05/05/2017Registered 25/05/2017
Charge
outstanding

GLADMAN DEVELOPMENTS LIMITED · ANNE LOUISE PILKINGTON · LINDA SEED · TIMOTHY JOHN FORREST

Created 05/05/2017Registered 19/05/2017
Charge
outstanding

BECK DEVELOPMENTS LIMITED

Created 21/03/2017Registered 23/03/2017
Charge
outstanding

SHARON BAILEY · CRAIG DUDLEY BAILEY

Created 20/05/2015Registered 04/06/2015
Charge
outstanding

JENNINGS ESTATES LIMITED · ROBERT MARK ABELL

Created 20/05/2015Registered 04/06/2015
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2014Registered 09/10/2014
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 19/09/2011Registered 27/09/2011
charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 30/03/2011Registered 06/04/2011
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 15/01/2008Registered 18/01/2008
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 15/01/2008Registered 18/01/2008
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 15/01/2008Registered 18/01/2008
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 16/11/2006Registered 18/11/2006
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 02/06/2006Registered 08/06/2006
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 02/06/2006Registered 08/06/2006
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 02/06/2006Registered 08/06/2006
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 02/06/2006Registered 08/06/2006
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 01/02/2005Registered 02/02/2005
charge
outstanding

RIVERSIDE HOUSING ASSOCIATION LIMITED

Created 02/01/2003Registered 14/01/2003

Change History

officer appointed → SHANAB, Sara
2026-08-20
officer appointed → GREEN, Elizabeth Anne
2026-08-20
officer appointed → GREGG, Ian Andrew
2026-08-20
officer appointed → MCGUINNESS, Cristy-Ann
2026-08-20
officer appointed → ROONEY, Bernard William
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 2 Estuary Boulevard
2026-08-20

2 ESTUARY BOULEVARD

post town → Liverpool
2026-08-20

LIVERPOOL