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PRESTIGE GUARDING LIMITED

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

This company is commonly known as Prestige Guarding Limited. The company was founded 20 years ago and was given the registration number 05009243. The firm's registered office is in TONBRIDGE. You can find them at 2 Church Lane, East Peckham, Tonbridge, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PRESTIGE GUARDING LIMITED
Company Number:05009243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2 Church Lane, East Peckham, Tonbridge, England, TN12 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Church Lane, East Peckham, Tonbridge, England, TN12 5JH

Secretary20 October 2005Active
2, Church Lane, East Peckham, Tonbridge, England, TN12 5JH

Secretary31 March 2013Active
2, Church Lane, East Peckham, Tonbridge, England, TN12 5JH

Director20 October 2005Active
2, Church Lane, East Peckham, Tonbridge, England, TN12 5JH

Director27 May 2009Active
3 Golding Gardens, East Peckham, TN12 5PB

Secretary04 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 January 2004Active
3 Golding Gardens, East Peckham, TN12 5PB

Director04 March 2004Active
56, Whitefriars Wharf, Tonbridge, TN9 1QR

Director20 October 2005Active
3 Golding Gardens, East Peckham, TN12 5PB

Director04 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 January 2004Active

People with Significant Control

Lewis Mark Kerton
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Church Lane, Tonbridge, United Kingdom, TN12 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chloe Louise Kerton
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:2, Church Lane, Tonbridge, United Kingdom, TN12 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Officers

Change person director company with change date.

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2020-09-17Officers

Change person director company with change date.

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2020-08-10Address

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

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2020-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

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