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Home > England & Wales Companies > PRESTIGE RELOCATION LIMITED
Company Information for

PRESTIGE RELOCATION LIMITED

MRS F GILBERT, ELM COTTAGE HUMBERTON, HELPERBY, YORK, NORTH YORKSHIRE, YO61 2RX,
Company Registration Number
04206242
Private Limited Company
Active

Company Overview

About Prestige Relocation Ltd
PRESTIGE RELOCATION LIMITED was founded on 2001-04-26 and has its registered office in York. The organisation's status is listed as "Active". Prestige Relocation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PRESTIGE RELOCATION LIMITED
 
Legal Registered Office
MRS F GILBERT
ELM COTTAGE HUMBERTON
HELPERBY
YORK
NORTH YORKSHIRE
YO61 2RX
Other companies in YO61
 
Previous Names
SP & FE GILBERT LIMITED21/01/2005
Filing Information
Company Number 04206242
Company ID Number 04206242
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:29:57
Primary Source:Companies House
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Companies with same name PRESTIGE RELOCATION LIMITED
The following companies were found which have the same name as PRESTIGE RELOCATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTIGE RELOCATIONS PTY. LTD. VIC 3153 Dissolved Company formed on the 2014-09-23
PRESTIGE RELOCATION, INC. 8264 PLAYA DEL SUR BLVD LAKE WORTH FL 33467 Inactive Company formed on the 2007-08-27

Company Officers of PRESTIGE RELOCATION LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER GILBERT
 Company Secretary 2001-04-26
FIONA ELIZABETH GILBERT
 Director 2002-07-31
SIMON PETER GILBERT
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LESLIE LONG
 Director 2001-04-26 2002-07-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-04-26 2001-04-26
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELIZABETH GILBERT CARE HOME FINDER LTD Director 2015-11-20 CURRENT 2015-11-20 Active
FIONA ELIZABETH GILBERT CRAMBIS DEVELOPMENTS LTD Director 2012-11-28 CURRENT 2010-09-01 Dissolved 2014-12-09
SIMON PETER GILBERT CARE HOME FINDER LTD Director 2015-11-20 CURRENT 2015-11-20 Active

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
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-26Termination of appointment of Simon Peter Gilbert on 2022-12-26
2022-12-26TM02Termination of appointment of Simon Peter Gilbert on 2022-12-26
2022-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-22AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-23AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-22AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Rordan House 27 Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-23AR0126/04/11 ANNUAL RETURN FULL LIST
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-08AR0126/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GILBERT / 26/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH GILBERT / 26/04/2010
2010-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-22363aReturn made up to 26/04/09; full list of members
2009-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-07-07363sReturn made up to 26/04/08; no change of members
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ELM COTTAGE SANDY LANE HUMBERTON HELPERBY YORK YO61 2RX
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-24363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-21CERTNMCOMPANY NAME CHANGED SP & FE GILBERT LIMITED CERTIFICATE ISSUED ON 21/01/05
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/04
2004-05-10363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: RORDAN HOUSE 27 HORNBEAM SQUARE SOUTH HORNBEAM PARK, HARROGATE NORTH YORKSHIRE HG2 8NB
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-08-14CERTNMCOMPANY NAME CHANGED GLPCARE LIMITED CERTIFICATE ISSUED ON 14/08/02
2002-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-06-21288aNEW SECRETARY APPOINTED
2001-05-08288bSECRETARY RESIGNED
2001-05-08288bDIRECTOR RESIGNED
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-05-08288aNEW DIRECTOR APPOINTED
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to PRESTIGE RELOCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRESTIGE RELOCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRESTIGE RELOCATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTIGE RELOCATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTIGE RELOCATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTIGE RELOCATION LIMITED
Trademarks
We have not found any records of PRESTIGE RELOCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRESTIGE RELOCATION 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 (68310 - Real estate agencies) as PRESTIGE RELOCATION LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PRESTIGE RELOCATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTIGE RELOCATION 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 PRESTIGE RELOCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO61 2RX