opendata.bot
Company number
13754967

PROSPECT PROPERTIES HOLDING UK LIMITED

Officer · DONNELLAN-BOUCHIER, Benjamin Nicholas and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROSPECT PROPERTIES HOLDING UK LIMITED
Company number
13754967
Registered office
27 SWANTON ROAD, DEREHAM, NR19 2HH, ENGLAND · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

DONNELLAN-BOUCHIER, Benjamin Nicholas
director
Appointed 19/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

D&B Property Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 19/11/2021
Miss Nicola Dawn Willis
can appoint and remove directors
Notified 19/11/2021
Mr Benjamin Nicholas Donnellan-Bouchier
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 30/03/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Nicholas Donnellan-Bouchier
born 12/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 30/03/2023 Controls 2 companies
D&B Property Holdings Limited
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 30/12/2023
Miss Nicola Dawn Willis
born 04/1997 · England can appoint and remove directors Control ended 30/03/2023

Serving officers

DONNELLAN-BOUCHIER, Benjamin Nicholas
director Appointed 19/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/12/2023 Person with significant control ceased D&B Property Holdings Limited —
30/03/2023 Person with significant control ceased Miss Nicola Dawn Willis —
30/03/2023 Person with significant control added — Mr Benjamin Nicholas Donnellan-Bouchier
30/03/2023 Director resigned WILLIS, Nicola Dawn —
22/09/2022 Corporate-director resigned D&B PROPERTY HOLDINGS LIMITED —
19/11/2021 Person with significant control added — Miss Nicola Dawn Willis
19/11/2021 Person with significant control added — D&B Property Holdings Limited
19/11/2021 Corporate-director appointed — D&B PROPERTY HOLDINGS LIMITED
19/11/2021 Director appointed — WILLIS, Nicola Dawn
19/11/2021 Director appointed — DONNELLAN-BOUCHIER, Benjamin Nicholas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 28
▲ 64.8%
 17
Net assets 28
▲ 64.8%
 17
Employees (avg) 0 —

Documents for PROSPECT PROPERTIES HOLDING UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RPCH01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROSPECT PROPERTIES HOLDING UK LIMITED?▾
According to the official registry, the company number of PROSPECT PROPERTIES HOLDING UK LIMITED is 13754967.
Where is PROSPECT PROPERTIES HOLDING UK LIMITED registered?▾
The registered office is 27 SWANTON ROAD, DEREHAM, NR19 2HH, ENGLAND.
Who runs PROSPECT PROPERTIES HOLDING UK LIMITED?▾
DONNELLAN-BOUCHIER, Benjamin Nicholas is listed among the officers of PROSPECT PROPERTIES HOLDING UK LIMITED.
What is the SIC code of PROSPECT PROPERTIES HOLDING UK LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls PROSPECT PROPERTIES HOLDING UK LIMITED?▾
D&B Property Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of PROSPECT PROPERTIES HOLDING UK LIMITED due?▾
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.

About PROSPECT PROPERTIES HOLDING UK LIMITED (13754967)

PROSPECT PROPERTIES HOLDING UK LIMITED is a private limited company incorporated on 19 November 2021 and registered in the United Kingdom under company number 13754967. Its registered office is at 27 SWANTON ROAD, DEREHAM, NR19 2HH, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 March 2025. 3 active officers are on record , and the person with significant control is D&B Property Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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