Menna Overview
Here’s a quick overview of PROSPERITY FINANCIAL SERVICES LTD 👀 — a Henley-On-Thames based business that started in 2004.
PROSPERITY FINANCIAL SERVICES LTD
- Company statusactive
- Company No05322210
- Age21 years 11 months Incorporated 30 December 2004
- Officers3
Address
C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
PROSPERITY FINANCIAL SERVICES LTD is an active company incorporated on 30 December 2004 and based in Henley-On-Thames, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 86230 Dental practice activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
0 Months Ago on 11 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 09 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 09 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 09 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 09 Nov 2026
Capital Cancellation Shares
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Resolution
7 Months Ago on 27 Apr 2026
Memorandum Articles
7 Months Ago on 27 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 27 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 08 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
8 Months Ago on 13 Mar 2026
Change Person Secretary Company With Change Date
8 Months Ago on 04 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 03 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 03 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 03 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 03 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 03 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 03 Mar 2026
Notification Of A Person With Significant Control
9 Months Ago on 18 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 18 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 May 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS - GRAY, Nicola Allen | secretary | 30 Dec 2004 | |
| GRAY, Clifford Stanley | director | Nov 1960 | 30 Dec 2004 |
| MISON, Christopher Neil | director | Nov 1965 | 01 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Openwork Access Limited | 27 Oct 2026 | |
| The Williams Gray Investment Company Ltd | 12 Nov 2025 | |
| Mrs Jacqueline Mison | Sep 1967 | 23 Feb 2021 |
| Mr Christopher Neil Mison | Nov 1965 | 31 Mar 2019 |
| Mr Clifford Stanley Gray | Nov 1960 | 06 Apr 2016 |
| Mrs Nicola Allen Williams - Gray | Sep 1964 | 06 Apr 2016 |
Related Companies
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GRAY, Clifford Stanley are mutual persons.
GRAY, Clifford Stanley are mutual persons.
MISON, Christopher Neil are mutual persons.
ASHFORD HILL PARK MANAGEMENT COMPANY LIMITED
MISON, Christopher Neil are mutual persons.
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Menna Overview
Here’s a quick overview of PROSPERITY FINANCIAL SERVICES LTD 👀 — a Henley-On-Thames based business that started in 2004.