Prestage Developments Limited

General information

Name:

Prestage Developments Ltd

Office Address:

3rd Floor, Sterling House Langston Road IG10 3TS Loughton

Number: 10403241

Incorporation date: 2016-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prestage Developments Limited could be found at 3rd Floor, Sterling House, Langston Road in Loughton. Its zip code is IG10 3TS. Prestage Developments has been present on the British market since the company was started in 2016. Its registered no. is 10403241. Although lately it's been operating under the name of Prestage Developments Limited, it previously was known under a different name. This firm was known as Galliard Sub3 until Fri, 23rd Aug 2019, at which point the name was replaced by Bc Leasehold. The last change occurred on Thu, 8th Apr 2021. This company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. March 31, 2022 is the last time the company accounts were filed.

Our data related to the company's executives suggests a leadership of three directors: Gary C., Stephen C. and David C. who were appointed to their positions on Thu, 31st Mar 2022, Fri, 30th Sep 2016.

  • Previous company's names
  • Prestage Developments Limited 2021-04-08
  • Bc Leasehold Limited 2019-08-23
  • Galliard Sub3 Limited 2016-09-30

Financial data based on annual reports

Company staff

Gary C.

Role: Director

Appointed: 31 March 2022

Latest update: 17 April 2024

Stephen C.

Role: Director

Appointed: 30 September 2016

Latest update: 17 April 2024

David C.

Role: Director

Appointed: 30 September 2016

Latest update: 17 April 2024

People with significant control

The companies that control this firm are: Galliard Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Langston Road, IG10 3TS, Essex and was registered as a PSC under the registration number 3368629.

Galliard Holdings Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3368629
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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