Prestige Property International Limited

General information

Name:

Prestige Property International Ltd

Office Address:

Suite 4 The Granary 50 Barton Road Worsley M28 2EB Manchester

Number: 05299070

Incorporation date: 2004-11-29

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prestige Property International is a company registered at M28 2EB Manchester at Suite 4 The Granary 50 Barton Road. The firm has been in existence since 2004 and is established as reg. no. 05299070. The firm has been actively competing on the English market for twenty years now and the state is active. This enterprise's SIC code is 68310 and their NACE code stands for Real estate agencies. Prestige Property International Ltd reported its account information for the financial year up to 2022/08/30. The business latest annual confirmation statement was submitted on 2023/06/27.

Presently, this particular company is presided over by a single managing director: Michael M., who was assigned this position in December 2004. The following company had been guided by John R. until 2020. In addition a different director, specifically Derek R. resigned 16 years ago. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Michael M. as a secretary since 2004.

Financial data based on annual reports

Company staff

Michael M.

Role: Secretary

Appointed: 07 December 2004

Latest update: 2 February 2024

Michael M.

Role: Director

Appointed: 07 December 2004

Latest update: 2 February 2024

People with significant control

Michael M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 6 April 2016
Ceased on 9 June 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 30 August 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 31 May 2014
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 September 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Mill House 6 Worsley Road Worsley Manchester M28 2NL England to Suite 4 the Granary 50 Barton Road Worsley Manchester M28 2EB on Thursday 27th July 2023 (AD01)
filed on: 27th, July 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

25 Teak Drive Kearsley

Post code:

BL4 8RR

City / Town:

Bolton

HQ address,
2014

Address:

25 Teak Drive Kearsley

Post code:

BL4 8RR

City / Town:

Bolton

HQ address,
2015

Address:

25 Teak Drive Kearsley

Post code:

BL4 8RR

City / Town:

Bolton

HQ address,
2016

Address:

Mill House 6 Worsley Raod Worsley

Post code:

M28 2NL

City / Town:

Manchester

Accountant/Auditor,
2015 - 2016

Name:

Hall Robinson Limited

Address:

25 Teak Drive Kearsley

Post code:

BL4 8RR

City / Town:

Bolton

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Services (by SIC Code)

  • 68310 : Real estate agencies
19
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