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Home > England & Wales Companies > PRUDENTIAL PROPERTY SERVICES LIMITED
Company Information for

PRUDENTIAL PROPERTY SERVICES LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
02106133
Private Limited Company
Liquidation

Company Overview

About Prudential Property Services Ltd
PRUDENTIAL PROPERTY SERVICES LIMITED was founded on 1987-03-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Prudential Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRUDENTIAL PROPERTY SERVICES LIMITED
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in EC4R
 
Filing Information
Company Number 02106133
Company ID Number 02106133
Date formed 1987-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 18:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRUDENTIAL PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   HALL LIDDY LIMITED   HSKS GREENHALGH LTD   JOHN FITZGERALD & CO. LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Companies with same name PRUDENTIAL PROPERTY SERVICES LIMITED
The following companies were found which have the same name as PRUDENTIAL PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED 45 CHURCH STREET BIRMINGHAM B3 2RT Dissolved Company formed on the 1986-04-16
PRUDENTIAL PROPERTY SERVICES, LTD 1995 BASHON DRIVE - COLUMBUS OH 43228 Active Company formed on the 2010-01-19
PRUDENTIAL PROPERTY SERVICES PTY. LTD. VIC 3042 Strike-off action in progress Company formed on the 2014-05-19
PRUDENTIAL PROPERTY SERVICES YIO CHU KANG ROAD Singapore 787072 Dissolved Company formed on the 2009-12-24
PRUDENTIAL PROPERTY SERVICES YIO CHU KANG ROAD Singapore 787072 Dissolved Company formed on the 2011-04-28
PRUDENTIAL PROPERTY SERVICES LLC 10948 N. 56 STREET TAMPA FL 33617 Inactive Company formed on the 2016-12-12

Company Officers of PRUDENTIAL PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-03-13
ALAN ROBERT DAVIDSON
 Director 2017-09-08
MICHAEL ALAN PAYNE
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHNS
 Director 2016-08-30 2017-07-24
MATTHEW WALTER FORD
 Director 2014-07-15 2016-05-19
KELVIN NUNN
 Director 2005-11-07 2014-07-29
DAVID JOHN BELSHAM
 Director 2010-03-26 2014-07-15
ROBERT ALAN DEVEY
 Director 2010-03-26 2013-09-05
ANDREW MICHAEL CROSSLEY
 Director 2010-03-26 2013-06-06
FINBAR ANTHONY O'DWYER
 Director 2010-03-26 2013-05-24
TIMOTHY WINTHER
 Director 2006-05-19 2010-12-03
RICHARD CHARLES EVERETT
 Director 2004-10-29 2006-05-19
NICHOLAS JOHN HAYTER
 Director 2004-10-29 2005-11-07
DAVID JOHN BELSHAM
 Director 2002-09-25 2004-10-29
JAMES BENJAMIN NOCKELS
 Director 1997-06-02 2004-10-29
ALAN RONALD COOK
 Director 1998-06-03 2002-06-28
TONY LEE
 Company Secretary 2001-02-05 2002-03-13
MICHAEL NICHOLAS QUINTON
 Director 1998-05-12 2002-02-18
VANESSA FRANCES RUPAREL
 Company Secretary 2000-01-12 2001-02-05
ADAM PAUL RUTHERFORD
 Company Secretary 1995-09-25 2000-01-12
MARIA LUISA CASSONI
 Director 1997-06-02 1998-05-06
PAUL RICHARD FRANCIS
 Director 1994-11-28 1998-03-31
DEREK JOHN COUNCELL
 Director 1994-11-04 1997-09-30
SIMON JOHN BRATT
 Director 1994-11-04 1997-05-29
ALAN MICHAEL EDRIC TASKER
 Director 1994-11-04 1997-03-31
CORINA KATHERINE ROSS
 Company Secretary 1994-11-04 1995-09-25
PETER ROBERT RAWSON
 Company Secretary 1992-07-06 1994-11-04
DAVID GEORGE GREEN
 Director 1992-07-06 1994-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN DELAWARE LLC Company Secretary 2007-08-10 CURRENT 2006-12-05 Converted / Closed
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL US LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Dissolved 2017-08-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL MORTGAGES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRU LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROTECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP PENSIONS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED M&G WEALTH ADVICE LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (US HOLDCO 1) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL GROUP HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 1965-03-31 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL PLANNING LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FOUR LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2014-03-06
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AFRICA HOLDINGS LIMITED Company Secretary 2002-10-29 CURRENT 1986-02-28 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENCE LIMITED Company Secretary 2002-10-24 CURRENT 1999-07-09 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HOLBORN FINANCE HOLDING COMPANY Company Secretary 2002-10-15 CURRENT 1997-02-17 Dissolved 2017-07-12
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED BROOKE HOLDINGS (UK) Company Secretary 2002-09-02 CURRENT 2002-09-02 Dissolved 2018-01-17
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL AUSTRALIA ONE LIMITED Company Secretary 2002-08-28 CURRENT 2001-02-26 Dissolved 2016-12-28
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Company Secretary 2002-07-30 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGERS LIMITED Company Secretary 2002-07-10 CURRENT 2000-08-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2000-09-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE FINANCE LIMITED Company Secretary 2002-07-07 CURRENT 1993-07-07 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL SERVICES LIMITED Company Secretary 2002-07-03 CURRENT 1988-11-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE HOLDINGS LIMITED Company Secretary 2002-07-01 CURRENT 1996-12-31 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL VENTURE MANAGERS LIMITED Company Secretary 2002-07-01 CURRENT 1997-04-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GEOFFREY SNUSHALL LIMITED Company Secretary 2002-06-11 CURRENT 1975-05-08 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS FIVE LIMITED Company Secretary 2002-06-11 CURRENT 1978-07-28 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS NINE LIMITED Company Secretary 2002-06-11 CURRENT 1985-10-01 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PPS TWELVE LIMITED Company Secretary 2002-06-11 CURRENT 1986-05-14 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LALONDES LIMITED Company Secretary 2002-06-11 CURRENT 1986-10-07 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Company Secretary 2002-06-11 CURRENT 1986-04-16 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED REEDS RAINS PRUDENTIAL LIMITED Company Secretary 2002-06-11 CURRENT 1986-03-05 Dissolved 2017-02-01
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SNUSHALLS TEAM LIMITED Company Secretary 2002-06-11 CURRENT 1985-05-14 Dissolved 2017-04-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL UK SERVICES LIMITED Company Secretary 2002-06-07 CURRENT 1997-06-04 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL QUEST LIMITED Company Secretary 2002-05-21 CURRENT 1997-12-19 Dissolved 2014-07-08
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL (NETHERLANDS ONE) LIMITED Company Secretary 2002-05-20 CURRENT 1988-12-22 Dissolved 2017-02-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Company Secretary 2002-05-02 CURRENT 1989-04-21 Dissolved 2017-01-24
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED MM&S (2375) LIMITED Company Secretary 2002-04-08 CURRENT 1997-05-16 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED HYDE HOLDCO1 LIMITED Company Secretary 2002-02-27 CURRENT 2000-01-26 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL IP SERVICES LIMITED Company Secretary 2002-01-28 CURRENT 2000-01-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Company Secretary 2001-12-20 CURRENT 1989-12-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PROPERTY HOLDING LIMITED Company Secretary 2001-12-18 CURRENT 1989-12-01 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL STAFF PENSIONS LIMITED Company Secretary 2001-11-29 CURRENT 1983-02-16 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL ANNUITIES LIMITED Company Secretary 2001-10-31 CURRENT 1990-11-01 Dissolved 2017-02-02
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE ISA MANAGERS LIMITED Company Secretary 2001-10-31 CURRENT 1989-04-21 Dissolved 2017-04-09
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL DISTRIBUTION LIMITED Company Secretary 2001-10-31 CURRENT 2000-11-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Company Secretary 2001-10-31 CURRENT 1998-10-21 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL RETIREMENT INCOME LIMITED Company Secretary 2001-10-31 CURRENT 1970-08-17 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL LIFETIME MORTGAGES LIMITED Company Secretary 2001-10-31 CURRENT 1980-11-18 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PGDS (UK ONE) LIMITED Company Secretary 2001-10-31 CURRENT 1985-12-02 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL FINANCIAL SERVICES LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-01 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL HOLBORN LIFE LIMITED Company Secretary 2001-10-31 CURRENT 1964-02-25 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED PRUDENTIAL PENSIONS LIMITED Company Secretary 2001-10-31 CURRENT 1970-10-26 Active
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED Company Secretary 2001-10-25 CURRENT 1996-12-05 Liquidation
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED GS TWENTY TWO LIMITED Company Secretary 2001-10-25 CURRENT 2000-01-26 Active
ALAN ROBERT DAVIDSON PVM PARTNERSHIPS LIMITED Director 2017-09-27 CURRENT 1988-12-22 Liquidation
ALAN ROBERT DAVIDSON PRUTEC LIMITED Director 2017-09-27 CURRENT 1980-07-18 Liquidation
ALAN ROBERT DAVIDSON PACUS (UK) LIMITED Director 2017-09-27 CURRENT 1986-11-28 Active
ALAN ROBERT DAVIDSON PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY Director 2016-11-17 CURRENT 2014-07-30 Active
ALAN ROBERT DAVIDSON PRUDENTIAL ANNUITIES LIMITED Director 2015-03-17 CURRENT 1990-11-01 Dissolved 2017-02-02
ALAN ROBERT DAVIDSON PPS TWELVE LIMITED Director 2015-01-26 CURRENT 1986-05-14 Dissolved 2017-02-02
ALAN ROBERT DAVIDSON SNUSHALLS TEAM LIMITED Director 2015-01-26 CURRENT 1985-05-14 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON GEOFFREY SNUSHALL LIMITED Director 2014-10-28 CURRENT 1975-05-08 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON PPS FIVE LIMITED Director 2014-10-28 CURRENT 1978-07-28 Dissolved 2017-02-02
ALAN ROBERT DAVIDSON PPS NINE LIMITED Director 2014-10-28 CURRENT 1985-10-01 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON PRUDENTIAL LALONDES LIMITED Director 2014-10-28 CURRENT 1986-10-07 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED Director 2014-10-28 CURRENT 1986-04-16 Dissolved 2017-04-08
ALAN ROBERT DAVIDSON REEDS RAINS PRUDENTIAL LIMITED Director 2014-10-28 CURRENT 1986-03-05 Dissolved 2017-02-01
ALAN ROBERT DAVIDSON SCOTTISH AMICABLE ISA MANAGERS LIMITED Director 2014-10-28 CURRENT 1989-04-21 Dissolved 2017-04-09
ALAN ROBERT DAVIDSON SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Director 2014-10-28 CURRENT 1989-04-21 Dissolved 2017-01-24
ALAN ROBERT DAVIDSON PRUDENTIAL GROUP PENSIONS LIMITED Director 2014-10-28 CURRENT 2006-11-13 Liquidation
ALAN ROBERT DAVIDSON PRUDENTIAL UK SERVICES LIMITED Director 2014-07-23 CURRENT 1997-06-04 Active
ALAN ROBERT DAVIDSON PRUDENTIAL FINANCIAL SERVICES LIMITED Director 2014-07-23 CURRENT 1986-08-01 Active
ALAN ROBERT DAVIDSON ORMELEY CONSULTING LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-01-28
MICHAEL ALAN PAYNE PRUDENTIAL FINANCIAL SERVICES LIMITED Director 2017-09-01 CURRENT 1986-08-01 Active
MICHAEL ALAN PAYNE PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Director 2015-09-28 CURRENT 1998-10-21 Active
MICHAEL ALAN PAYNE SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY Director 2014-07-23 CURRENT 1983-04-14 Active
MICHAEL ALAN PAYNE MM&S (2375) LIMITED Director 2014-07-21 CURRENT 1997-05-16 Liquidation
MICHAEL ALAN PAYNE SCOTTISH AMICABLE FINANCE LIMITED Director 2014-07-17 CURRENT 1993-07-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-25Final Gazette dissolved via compulsory strike-off
2023-10-24APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KING
2023-10-03APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2023-03-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-17Appointment of a voluntary liquidator
2023-03-17Voluntary liquidation declaration of solvency
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM 10 Fenchurch Avenue London EC3M 5AG
2023-03-10Register inspection address changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-01AD04Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
2022-02-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-14Director's details changed for Mr David William King on 2021-03-31
2022-01-14CH01Director's details changed for Mr David William King on 2021-03-31
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-07AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-10-04AP04Appointment of M&G Management Services Limited as company secretary on 2019-10-04
2019-10-04TM02Termination of appointment of Prudential Group Secretarial Services Limited on 2019-10-04
2019-10-04AP01DIRECTOR APPOINTED MR DAVID WILLIAM KING
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25PSC05Change of details for M&G Prudential Plc as a person with significant control on 2019-09-16
2019-08-06PSC05Change of details for M&G Prudential Limited as a person with significant control on 2019-07-24
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-04-26PSC05Change of details for M&G Prudential Limited as a person with significant control on 2019-04-12
2019-04-17CH04SECRETARY'S DETAILS CHNAGED FOR PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED on 2019-04-12
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-03-04PSC07CESSATION OF PRUDENTIAL PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AP01DIRECTOR APPOINTED CLARE JANE BOUSFIELD
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN PAYNE
2018-12-14PSC02Notification of M&G Prudential Limited as a person with significant control on 2018-11-23
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT DAVIDSON
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25RP04PSC02Second filing of notification of person of significant controlPrudential Public Limited Company
2018-07-25ANNOTATIONClarification
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNS
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2600100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07AP01DIRECTOR APPOINTED MR DANIEL JOHNS
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALTER FORD
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2600100
2015-07-13AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20AUDAUDITOR'S RESIGNATION
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN
2014-07-21AP01DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE
2014-07-21AP01DIRECTOR APPOINTED MR MATTHEW WALTER FORD
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2600100
2014-06-13AR0113/06/14 FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0113/06/13 FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0113/06/12 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0113/06/11 FULL LIST
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINTHER
2010-11-23SH0123/11/10 STATEMENT OF CAPITAL GBP 2600100
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-05AD02SAIL ADDRESS CREATED
2010-06-15AR0113/06/10 FULL LIST
2010-03-29AP01DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY
2010-03-26AP01DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER
2010-03-26AP01DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
2010-03-26AP01DIRECTOR APPOINTED MR DAVID JOHN BELSHAM
2009-12-01RES01ADOPT ARTICLES 20/11/2009
2009-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-30SH0123/11/09 STATEMENT OF CAPITAL GBP 1000100
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINTHER / 01/10/2009
2009-06-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-12-14363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-15288aNEW DIRECTOR APPOINTED
2006-05-26288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288bDIRECTOR RESIGNED
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05363aRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-03363aRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-02288aNEW DIRECTOR APPOINTED
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01363aRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-29288bDIRECTOR RESIGNED
2002-05-08288bSECRETARY RESIGNED
2002-05-08288aNEW SECRETARY APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2001-08-24288cDIRECTOR'S PARTICULARS CHANGED
2001-07-11363aRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRUDENTIAL PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-06
Notices to2023-03-06
Resolution2023-03-06
Fines / Sanctions
No fines or sanctions have been issued against PRUDENTIAL PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRUDENTIAL PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PRUDENTIAL PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRUDENTIAL PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of PRUDENTIAL PROPERTY SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENT DEPOSIT CISCO SYSTEMS LIMITED 2012-09-15 Outstanding

We have found 1 mortgage charges which are owed to PRUDENTIAL PROPERTY SERVICES LIMITED

Income
Government Income
We have not found government income sources for PRUDENTIAL PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRUDENTIAL PROPERTY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PRUDENTIAL PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPRUDENTIAL PROPERTY SERVICES LIMITEDEvent Date2023-03-06
Name of Company: PRUDENTIAL PROPERTY SERVICES LIMITED Company Number: 02106133 Nature of Business: Non-trading company Previous Name of Company: CSU Nineteen Limited; Chestertons Residential Limited R…
 
Initiating party Event TypeNotices to
Defending partyPRUDENTIAL PROPERTY SERVICES LIMITEDEvent Date2023-03-06
 
Initiating party Event TypeResolution
Defending partyPRUDENTIAL PROPERTY SERVICES LIMITEDEvent Date2023-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRUDENTIAL PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRUDENTIAL PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3AX