PROSPECT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02167688
Status: ACTIVE
Incorporated / age: 21 September 198738 years
Registered office: The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
Accounts due: 31 October 2026
Confirmation statement due: 12 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 09:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PROSPECT PLACE MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALVIN, Gregory ACTIVE	Director	01 May 2026		England	April 1984	The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
WAYMAN, Richard James ACTIVE	Director	01 May 2026		England	October 1974	The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
MINGAY, David James RESIGNED	Secretary		29 Feb 2012			Brandons Gravel Lane, Chigwell, Essex, IG7 6DQ
CHILLINGWORTH, David Angus RESIGNED	Director	27 Feb 1997	31 Aug 2020	United Kingdom	October 1967	The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
DYER, Peter Terence RESIGNED	Director	08 Sep 1997	01 May 2026	United Kingdom	August 1961	The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
ELLIOTT, Terence Leonard RESIGNED	Director		27 Apr 2005		August 1947	Blenheim House 8 Millers View, Much Hadham, Hertfordshire, SG10 6BN
GRACE, Francis Gregory RESIGNED	Director	08 Sep 1997	26 Sep 2002		May 1959	49b Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
HAZELL, Malcolm RESIGNED	Director		01 Sep 1998		July 1928	Redgate Farmhouse, Redgate Lane Wherstead, Ipswich, Suffolk, IP9 2AD
JENKINS, Richard William Charles RESIGNED	Director		27 Apr 2005		August 1945	99 Old Road, Harlow, Essex, CM17 0HF
LANGHAM, Christopher James RESIGNED	Director	27 Apr 2005	01 May 2026	England	March 1952	The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
LEVENE, Ian Lawrence RESIGNED	Director	22 Jul 2008	01 May 2026	England	November 1949	The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
PAGE, Graham William RESIGNED	Director	17 Feb 2004	02 Sep 2015	United Kingdom	March 1960	42 Baldwins Hill, Loughton, Essex, IG10 1SF
PARKIN, John Leonard RESIGNED	Director		01 Sep 1998		October 1928	9 Margaretting Road, Wanstead, London, E12 5EB
SACHEE, Taher Fidaali RESIGNED	Director	01 Apr 1997	26 Sep 2002	United Kingdom	February 1942	53 Church Lane, Loughton, Essex, IG10 1NW
WAYMAN, Ian Nicholas RESIGNED	Director		01 May 2026	England	August 1948	The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ
YORK, Alan Edward RESIGNED	Director	27 Mar 1997	17 Feb 2004	United Kingdom	February 1960	Denewood Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
YOUNG, Andrew Howard RESIGNED	Director	27 Mar 1997	22 Jul 2008		September 1953	3 Amberley Road, Buckhurst Hill, Essex, IG9 5QW
YOUNG, Sharon Deena RESIGNED	Director		27 Mar 1997		June 1955	3 Amberley Road, Buckhurst Hill, Essex, IG9 5QW

GALVIN, Gregory ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1984
Address: The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ

WAYMAN, Richard James ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: October 1974
Address: The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ

MINGAY, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 2012
Address: Brandons Gravel Lane, Chigwell, Essex, IG7 6DQ

CHILLINGWORTH, David Angus RESIGNED
Role: Director
Appointed on: 27 Feb 1997
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ

DYER, Peter Terence RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1961
Address: The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ

ELLIOTT, Terence Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2005
Date of birth: August 1947
Address: Blenheim House 8 Millers View, Much Hadham, Hertfordshire, SG10 6BN

GRACE, Francis Gregory RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 26 Sep 2002
Date of birth: May 1959
Address: 49b Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX

HAZELL, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: July 1928
Address: Redgate Farmhouse, Redgate Lane Wherstead, Ipswich, Suffolk, IP9 2AD

JENKINS, Richard William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2005
Date of birth: August 1945
Address: 99 Old Road, Harlow, Essex, CM17 0HF

LANGHAM, Christopher James RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: March 1952
Address: The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ

LEVENE, Ian Lawrence RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: November 1949
Address: The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ

PAGE, Graham William RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 02 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 42 Baldwins Hill, Loughton, Essex, IG10 1SF

PARKIN, John Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: October 1928
Address: 9 Margaretting Road, Wanstead, London, E12 5EB

SACHEE, Taher Fidaali RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 26 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 53 Church Lane, Loughton, Essex, IG10 1NW

WAYMAN, Ian Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: August 1948
Address: The Seedbed Centre, Langston Road, Loughton, Essex, IG10 3TQ

YORK, Alan Edward RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 17 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Denewood Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX

YOUNG, Andrew Howard RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 22 Jul 2008
Date of birth: September 1953
Address: 3 Amberley Road, Buckhurst Hill, Essex, IG9 5QW

YOUNG, Sharon Deena RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: June 1955
Address: 3 Amberley Road, Buckhurst Hill, Essex, IG9 5QW

Filing history

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People with significant control

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