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PRADA PROPERTY CO. LIMITED

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

This company is commonly known as Prada Property Co. Limited. The company was founded 16 years ago and was given the registration number 06399881. The firm's registered office is in MORECAMBE. You can find them at Mayfair Residential Home, Marine Road East, Morecambe, Lancashire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PRADA PROPERTY CO. LIMITED
Company Number:06399881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Mayfair Residential Home, Marine Road East, Morecambe, Lancashire, LA4 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfair Residential Home, Marine Road East, Morecambe, LA4 5DR

Director18 June 2018Active
Mayfair Residential Home, Marine Road East, Morecambe, LA4 5DR

Director16 October 2007Active
4 Manor Lane, Slyne With Hest, Lancaster, LA2 6JF

Secretary16 October 2007Active
4 Manor Lane, Slyne With Hest, Lancaster, LA2 6JF

Director16 October 2007Active

People with Significant Control

Mr Norman Roy Pickvance
Notified on:15 October 2020
Status:Active
Date of birth:September 1954
Nationality:British
Address:Mayfair Residential Home, Morecambe, LA4 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Licia Margaretta Pickvance
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Mayfair Residential Home, Morecambe, LA4 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Giacomo Prada
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Mayfair Residential Home, Morecambe, LA4 5DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-27Accounts

Change account reference date company previous shortened.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-05-24Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-18Officers

Appoint person director company with name date.

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2018-01-17Officers

Termination secretary company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-19Address

Move registers to sail company with new address.

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2016-10-19Address

Change sail address company with new address.

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