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PERSONAL RETIREMENT ACCOUNT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Personal Retirement Account Limited. The company was founded 28 years ago and was given the registration number 03173696. The firm's registered office is in AYLESBURY. You can find them at Oxford House, Oxford Road, Aylesbury, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PERSONAL RETIREMENT ACCOUNT LIMITED
Company Number:03173696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Deansgate, Manchester, England, M3 3NW

Director04 July 2022Active
201, Deansgate, Manchester, England, M3 3NW

Director07 July 2020Active
2 Church Cottages, Chapel Hill Wootton, Woodstock, OX20 1DT

Secretary02 April 1996Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Secretary12 June 2017Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Secretary11 December 2007Active
2 Trinity Place, Windsor, SL4 3AP

Secretary22 August 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1996Active
Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ

Director03 February 2014Active
Old Bruns Farm, St Leonards, Tring, HP23 6NR

Director28 March 2001Active
50 Culver Road, St. Albans, AL1 4ED

Director28 March 2001Active
College Cottage, 23 Worminghall Road, Ickford, HP18 9JB

Director01 March 2004Active
Southways 17 Station Road, Tring, HP23 5NG

Director28 March 2001Active
31 Amey Gardens, Old Calmore, Southampton, SO40 2BB

Director02 April 1996Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director28 March 2001Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director10 July 2006Active
Oxford House, Oxford Road, Aylesbury, HP21 8SZ

Director28 March 2001Active
Parks Farm, Winchcombe, Cheltenham, GL54 5JB

Director17 August 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 March 1996Active

People with Significant Control

Share Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:201, Deansgate, Manchester, England, M3 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-22Officers

Change person director company with change date.

Download
2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-07-04Officers

Appoint person director company with name date.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-05-23Officers

Termination director company with name termination date.

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2022-03-16Address

Change registered office address company with date old address new address.

Download
2022-03-14Accounts

Accounts with accounts type dormant.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Officers

Termination secretary company with name termination date.

Download
2020-09-21Officers

Termination director company with name termination date.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-07-10Officers

Termination director company with name termination date.

Download
2020-03-27Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type dormant.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Officers

Appoint person secretary company with name date.

Download

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