MADE BY PROSPER LIMITED

Company summary

Company number: 02868128
Status: ACTIVE
Incorporated / age: 2 November 199332 years
Registered office: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:38 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 Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
Nature of business
Architectural activities
Previous company names
3D ARCHITECTS LIMITED
GARDLINE INFOTECH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MADE BY PROSPER LIMITED

Company summary

Company number: 02868128
Status: ACTIVE
Incorporated / age: 2 November 199332 years
Registered office: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:38 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 Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
Nature of business
Architectural activities
Previous company names
3D ARCHITECTS LIMITED
GARDLINE INFOTECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Aaron Gary ACTIVE	Secretary	17 Mar 2010				The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
PARDON, Wayne Richard ACTIVE	Director	18 Jun 2024		England	November 1971	The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
WRIGHT, Aaron Gary ACTIVE	Director	01 Aug 2019		England	March 1982	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
FORMA INNOVATIONS LIMITED ACTIVE	Director	25 Aug 2023				Ground Floor 13 Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England
DARLING, Gregory Stuart RESIGNED	Secretary	02 Nov 1993	13 Feb 2003			High Lees Farm, Bungay Road Kirstead Green, Norwich, Norfolk, NR15 1EA
HEYWOOD, Stephen Dene RESIGNED	Secretary	13 Feb 2003	17 Mar 2010			The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Nov 1993	02 Nov 1993			26, Church Street, London, NW8 8EP
AUDUS, David RESIGNED	Director	14 Jul 2009	30 Sep 2015	United Kingdom	March 1957	The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
BROWN, Stephen Michael RESIGNED	Director	10 Jul 2009	31 Jul 2019	England	March 1958	The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
COOK, Malcolm James RESIGNED	Director	22 Jun 2015	06 Oct 2017	England	July 1957	The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
DARLING, Thomas George RESIGNED	Director	02 Nov 1993	15 Aug 2006		July 1929	Pleasurewood House 324 Yarmouth Road, Lowestoft, Suffolk, NR32 5DB
GIBB, Douglas Wilson RESIGNED	Director	14 Jul 2009	01 Jul 2010	United Kingdom	November 1948	The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
MOATES, Guy William RESIGNED	Director	10 Jul 2009	31 Mar 2024	England	February 1967	The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
PETTIT, David Michael RESIGNED	Director	01 Nov 1996	05 Sep 1997		July 1964	Tall Trees, 23 School Lane Rockland St Mary, Norwich, Norfolk
REDFORD, Simon Ernest Robert RESIGNED	Director	01 Nov 1996	15 Nov 2003		April 1960	16 Hillside Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0QJ
STANLEY, Paul Nicholas RESIGNED	Director	01 Nov 1996	05 Mar 2018	United Kingdom	October 1958	The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN
TAIT, Linda Marie RESIGNED	Director	08 Jun 2017	31 Jul 2022	United Kingdom	June 1959	The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom
GARDLINE SHIPPING LIMITED RESIGNED	Director	05 Mar 2018	25 Aug 2023			Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

WRIGHT, Aaron Gary ACTIVE
Role: Secretary
Appointed on: 17 Mar 2010
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

PARDON, Wayne Richard ACTIVE
Role: Director
Appointed on: 18 Jun 2024
Country of Residence: England
Date of birth: November 1971
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

WRIGHT, Aaron Gary ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: March 1982
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

FORMA INNOVATIONS LIMITED ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Address: Ground Floor 13 Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England

DARLING, Gregory Stuart RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 13 Feb 2003
Address: High Lees Farm, Bungay Road Kirstead Green, Norwich, Norfolk, NR15 1EA

HEYWOOD, Stephen Dene RESIGNED
Role: Secretary
Appointed on: 13 Feb 2003
Resigned on: 17 Mar 2010
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1993
Resigned on: 02 Nov 1993
Address: 26, Church Street, London, NW8 8EP

AUDUS, David RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

BROWN, Stephen Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: March 1958
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

COOK, Malcolm James RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: July 1957
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

DARLING, Thomas George RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 15 Aug 2006
Date of birth: July 1929
Address: Pleasurewood House 324 Yarmouth Road, Lowestoft, Suffolk, NR32 5DB

GIBB, Douglas Wilson RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

MOATES, Guy William RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1967
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

PETTIT, David Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 05 Sep 1997
Date of birth: July 1964
Address: Tall Trees, 23 School Lane Rockland St Mary, Norwich, Norfolk

REDFORD, Simon Ernest Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 15 Nov 2003
Date of birth: April 1960
Address: 16 Hillside Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0QJ

STANLEY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

TAIT, Linda Marie RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1959
Address: The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

GARDLINE SHIPPING LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 25 Aug 2023
Address: Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WRIGHT, Aaron Gary ACTIVE

Secretary

17 Mar 2010

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

PARDON, Wayne Richard ACTIVE

Director

18 Jun 2024

England

November 1971

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

WRIGHT, Aaron Gary ACTIVE

Director

01 Aug 2019

England

March 1982

The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

FORMA INNOVATIONS LIMITED ACTIVE

Director

25 Aug 2023

Ground Floor 13 Cable Court, Pittman Way, Fulwood, Preston, PR2 9YW, England

DARLING, Gregory Stuart RESIGNED

Secretary

02 Nov 1993

13 Feb 2003

High Lees Farm, Bungay Road Kirstead Green, Norwich, Norfolk, NR15 1EA

HEYWOOD, Stephen Dene RESIGNED

Secretary

13 Feb 2003

17 Mar 2010

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

02 Nov 1993

26, Church Street, London, NW8 8EP

AUDUS, David RESIGNED

Director

14 Jul 2009

30 Sep 2015

United Kingdom

March 1957

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

BROWN, Stephen Michael RESIGNED

Director

10 Jul 2009

31 Jul 2019

England

March 1958

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

COOK, Malcolm James RESIGNED

Director

22 Jun 2015

06 Oct 2017

England

July 1957

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

DARLING, Thomas George RESIGNED

Director

02 Nov 1993

15 Aug 2006

July 1929

Pleasurewood House 324 Yarmouth Road, Lowestoft, Suffolk, NR32 5DB

GIBB, Douglas Wilson RESIGNED

Director

14 Jul 2009

01 Jul 2010

United Kingdom

November 1948

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

MOATES, Guy William RESIGNED

Director

10 Jul 2009

31 Mar 2024

England

February 1967

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

PETTIT, David Michael RESIGNED

Director

01 Nov 1996

05 Sep 1997

July 1964

Tall Trees, 23 School Lane Rockland St Mary, Norwich, Norfolk

REDFORD, Simon Ernest Robert RESIGNED

Director

01 Nov 1996

15 Nov 2003

April 1960

16 Hillside Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0QJ

STANLEY, Paul Nicholas RESIGNED

Director

01 Nov 1996

05 Mar 2018

United Kingdom

October 1958

The Design Centre, Hewett Road Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN

TAIT, Linda Marie RESIGNED

Director

08 Jun 2017

31 Jul 2022

United Kingdom

June 1959

The Design Centre, Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN, United Kingdom

GARDLINE SHIPPING LIMITED RESIGNED

Director

05 Mar 2018

25 Aug 2023

Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom