Active
Company Information for SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
FLOOR 3, 1., ST. ANN STREET, MANCHESTER, M2 7LR,
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Company Registration Number
10663308
Private Limited Company
Active |
Company Name | |
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SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED | |
Legal Registered Office | |
FLOOR 3, 1. ST. ANN STREET MANCHESTER M2 7LR | |
Company Number | 10663308 | |
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Company ID Number | 10663308 | |
Date formed | 2017-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | ||
Return next due | 07/04/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:42:25 |
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Officer | Role | Date Appointed |
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DAVID STEFFAN FRANCIS |
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RODERICK MACLEOD MACRAE |
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STEPHEN PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM FLEMING BARNET |
Director | ||
MALCOLM DOUGLAS BRISELDEN |
Director | ||
GRAEME RONALD RAE HOGG |
Director | ||
WILLIAM ROBERT KYLE |
Director | ||
MICHAEL WHITECROSS SCOTT |
Director | ||
MATTHEW JOHN TOWNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED | Director | 2018-07-10 | CURRENT | 2017-11-28 | Active | |
THE PRS REIT (LBG) MEMBERCO LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
THE PRS REIT (LBG) BORROWER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THE PRS REIT (SW) BORROWER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
SIGMA PRS INVESTMENTS VII LIMITED | Director | 2018-05-29 | CURRENT | 2016-11-04 | Active | |
SIGMA PRS INVESTMENTS VI LIMITED | Director | 2018-05-29 | CURRENT | 2016-11-08 | Active | |
THE PRS REIT (SW) HOLDING COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED | Director | 2018-05-10 | CURRENT | 2017-11-08 | Active | |
SIGMA PRS INVESTMENTS III LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-22 | Active | |
SIGMA PRS INVESTMENTS II LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-15 | Active | |
THE PRS REIT MEMBERCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SIGMA PRS INVESTMENTS I LIMITED | Director | 2017-06-05 | CURRENT | 2015-12-16 | Active | |
THE PRS REIT HOLDING COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-29 | Active | |
THE PRS REIT DEVELOPMENT COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-12 | Active | |
THE PRS REIT PLC | Director | 2017-04-24 | CURRENT | 2017-02-24 | Active | |
SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED | Director | 2018-07-10 | CURRENT | 2017-11-28 | Active | |
THE PRS REIT (LBG) MEMBERCO LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
THE PRS REIT (LBG) BORROWER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THE PRS REIT (SW) BORROWER LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
SIGMA PRS INVESTMENTS VII LIMITED | Director | 2018-05-29 | CURRENT | 2016-11-04 | Active | |
SIGMA PRS INVESTMENTS VI LIMITED | Director | 2018-05-29 | CURRENT | 2016-11-08 | Active | |
THE PRS REIT (SW) HOLDING COMPANY LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED | Director | 2018-05-10 | CURRENT | 2017-11-08 | Active | |
SIGMA PRS INVESTMENTS III LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-22 | Active | |
SIGMA PRS INVESTMENTS II LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-15 | Active | |
THE PRS REIT MEMBERCO LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
SIGMA PRS INVESTMENTS I LIMITED | Director | 2017-06-05 | CURRENT | 2015-12-16 | Active | |
THE PRS REIT HOLDING COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-03-29 | Active | |
THE PRS REIT DEVELOPMENT COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-12 | Active | |
THE PRS REIT PLC | Director | 2017-04-24 | CURRENT | 2017-02-24 | Active | |
AGE SCOTLAND ENTERPRISES LIMITED | Director | 2016-03-31 | CURRENT | 1999-09-14 | Active |
Date | Document Type | Document Description |
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Change of details for The Prs Reit Development Company Limited as a person with significant control on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS BRISELDEN | ||
DIRECTOR APPOINTED MRS PIPPA MARGARET COULSON | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/21 | |
CH01 | Director's details changed for Mrs Katy Louise Ramsey on 2021-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FLEMING BARNET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL | |
AP01 | DIRECTOR APPOINTED MR JASON GEORGE BERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD MACRAE | |
AP01 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/06/18 TO 28/06/18 | |
AP04 | Appointment of Sigma Capital Property Ltd as company secretary on 2017-06-28 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106633080001 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
PSC02 | Notification of The Prs Reit Development Company Limited as a person with significant control on 2017-06-28 | |
AP01 | DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE | |
PSC07 | CESSATION OF SIGMA PRS INVESTMENTS (BAYTREE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID STEFFAN FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRISELDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106633080001 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN TOWNSON | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED are:
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. |