Active
Company Information for THE PRS REIT HOLDING COMPANY LIMITED
3RD FLOOR, 1 ST ANN STREET, MANCHESTER, M2 7LR,
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Company Registration Number
10695914
Private Limited Company
Active |
Company Name | ||
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THE PRS REIT HOLDING COMPANY LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 1 ST ANN STREET MANCHESTER M2 7LR | ||
Previous Names | ||
|
Company Number | 10695914 | |
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Company ID Number | 10695914 | |
Date formed | 2017-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 26/04/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:07:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STEFFAN FRANCIS |
||
RODERICK MACLEOD MACRAE |
||
STEPHEN PAUL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
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 (BAYTREE II) LIMITED | Director | 2017-06-28 | CURRENT | 2017-03-10 | Active | |
SIGMA PRS INVESTMENTS I LIMITED | Director | 2017-06-05 | CURRENT | 2015-12-16 | 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 (BAYTREE II) LIMITED | Director | 2017-06-28 | CURRENT | 2017-03-10 | Active | |
SIGMA PRS INVESTMENTS I LIMITED | Director | 2017-06-05 | CURRENT | 2015-12-16 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS PIPPA MARGARET COULSON | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS BRISELDEN | ||
Change of details for The Prs Reit Plc as a person with significant control on 2023-03-28 | ||
Change of details for The Prs Reit Plc as a person with significant control on 2023-03-28 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN TOWNSON | |
CH01 | Director's details changed for Mr Robert Matthew Sumner on 2022-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mrs Katy Louise Ramsey on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL | |
AP01 | DIRECTOR APPOINTED MR JASON GEORGE BERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FLEMING BARNET | |
AP04 | Appointment of Sigma Capital Property Ltd as company secretary on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
PSC02 | Notification of The Prs Reit Plc as a person with significant control on 2017-04-24 | |
PSC07 | CESSATION OF VINDEX SERVICES LIMITED AS A PSC | |
PSC07 | CESSATION OF VINDEX LIMITED AS A PSC | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
RES01 | ADOPT ARTICLES 05/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM One London Wall London EC2Y 5AB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-04-24 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEFFAN FRANCIS | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed mm&s (5958) LIMITED\certificate issued on 25/04/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE PRS REIT HOLDING COMPANY 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. |