Prg Properties Limited

General information

Name:

Prg Properties Ltd

Office Address:

12 Bridgewater Place PA8 7AA Erskine

Number: SC165747

Incorporation date: 1996-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC165747 twenty eight years ago, Prg Properties Limited is a Private Limited Company. The actual registration address is 12 Bridgewater Place, Erskine. Founded as Managemont, the firm used the name until Wed, 2nd Aug 2006, at which point it was replaced by Prg Properties Limited. This company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. May 31, 2022 is the last time company accounts were reported.

The knowledge we have that details the following firm's MDs shows that there are two directors: John M. and David D. who became the part of the company on Wed, 10th Jan 2024 and Tue, 30th Jul 1996. At least one secretary in this firm is a limited company, specifically The Prg Partnership.

Executives with significant control over the firm are: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Prg Properties Limited 2006-08-02
  • Managemont Limited 1996-05-17

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 10 January 2024

Latest update: 6 April 2024

The Prg Partnership

Role: Corporate Secretary

Appointed: 30 July 1996

Address: Royal Crescent, Glasgow, G3 7SL

Latest update: 6 April 2024

David D.

Role: Director

Appointed: 30 July 1996

Latest update: 6 April 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arthur M.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 29 January 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 29 January 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 19 February 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 2 February 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 25 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 25 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 31, 2022 (AA)
filed on: 18th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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