| Company Name | Prosperity Brokers Limited |
|---|---|
| Director | Edward Gerald Smethurst |
| Company Status | Active |
| Company Number | 06984964 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2009(14 years, 8 months ago) |
| Previous Name | Prosperity Sports Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Edward Gerald Smethurst |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heywoods Farm Birtle Road Bury Lancashire BL9 6UU |
| Secretary Name | Mr Edward Gerald Smethurst |
|---|---|
| Status | Current |
| Appointed | 07 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heywoods Farm Birtle Road Bury Lancashire BL9 6UU |
| Director Name | Mr Steven Scott Blatherwick |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2009(4 days after company formation) |
| Appointment Duration | 12 months (resigned 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Clover Court Moor Road Papplewick Nottinghamshire NG15 8FR |
| Director Name | Mr David James Hartley |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2009(4 days after company formation) |
| Appointment Duration | 12 months (resigned 10 August 2010) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Beechwood 2 Hammond Drive Read Burnley BB12 7RE |
| Director Name | Mr David Reeves |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2009(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Bradway Grange Road Sheffield South Yorkshire S17 4PH |
| Director Name | Mr Mark Roger Beswick |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(9 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top O'Th Hill Farm Meadow Head Lane Rochdale Lancashire OL11 5UL |
Contact
| Website | prosperitysports.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01706 650034 |
| Telephone region | Rochdale |
Location
| Registered Address | Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,053 |
| Cash | £44,671 |
| Current Liabilities | £80,132 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 30 March 2021 | Registered office address changed from Top O'th Hill Farm Meadow Head Lane Rochdale Lancashire OL11 5UL to Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF on 30 March 2021 (1 page) |
| 22 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 17 December 2020 | Termination of appointment of Mark Roger Beswick as a director on 16 December 2020 (1 page) |
| 14 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 19 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 21 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Appointment of Mr Mark Roger Beswick as a director on 8 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with updates (3 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 18 May 2017 | Resolutions
|
| 18 May 2017 | Resolutions
|
| 11 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 23 November 2015 | Director's details changed for Mr Edward Gerald Smethurst on 8 November 2014 (2 pages) |
| 23 November 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Secretary's details changed for Mr Edward Gerald Smethurst on 8 August 2014 (1 page) |
| 23 November 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Secretary's details changed for Mr Edward Gerald Smethurst on 8 August 2014 (1 page) |
| 23 November 2015 | Director's details changed for Mr Edward Gerald Smethurst on 8 November 2014 (2 pages) |
| 23 November 2015 | Secretary's details changed for Mr Edward Gerald Smethurst on 8 August 2014 (1 page) |
| 23 November 2015 | Director's details changed for Mr Edward Gerald Smethurst on 8 November 2014 (2 pages) |
| 23 November 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 November 2012 | Registered office address changed from Prosperity Offices Ashworth Brook Farm Meadowhead Lane Rochdale Lancashire OL11 5UL United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from Prosperity Offices Ashworth Brook Farm Meadowhead Lane Rochdale Lancashire OL11 5UL United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from Prosperity Offices Ashworth Brook Farm Meadowhead Lane Rochdale Lancashire OL11 5UL United Kingdom on 5 November 2012 (1 page) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 August 2011 | Registered office address changed from Top O'th Hill Farm Meadowhead Lane Norden Rochdale Lancashire OL11 5UL United Kingdom on 15 August 2011 (1 page) |
| 15 August 2011 | Termination of appointment of David Hartley as a director (1 page) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Termination of appointment of Steven Blatherwick as a director (1 page) |
| 15 August 2011 | Termination of appointment of Steven Blatherwick as a director (1 page) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Termination of appointment of David Hartley as a director (1 page) |
| 15 August 2011 | Registered office address changed from Top O'th Hill Farm Meadowhead Lane Norden Rochdale Lancashire OL11 5UL United Kingdom on 15 August 2011 (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 February 2011 | Termination of appointment of David Reeves as a director (1 page) |
| 16 February 2011 | Termination of appointment of David Reeves as a director (1 page) |
| 27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
| 27 August 2010 | Registered office address changed from Ashworth Brook Farm Meadowhead Lane Norden Rochdale Lancashire OL11 5UL Uk on 27 August 2010 (1 page) |
| 27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
| 27 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
| 27 August 2010 | Registered office address changed from Ashworth Brook Farm Meadowhead Lane Norden Rochdale Lancashire OL11 5UL Uk on 27 August 2010 (1 page) |
| 28 August 2009 | Director appointed david james hartley (2 pages) |
| 28 August 2009 | Director appointed steven scott blatherwick (2 pages) |
| 28 August 2009 | Director appointed david edward reeves (2 pages) |
| 28 August 2009 | Director appointed steven scott blatherwick (2 pages) |
| 28 August 2009 | Director appointed david james hartley (2 pages) |
| 28 August 2009 | Director appointed david edward reeves (2 pages) |
| 7 August 2009 | Incorporation (13 pages) |
| 7 August 2009 | Incorporation (13 pages) |