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PRESTIGE PARKS GROUP LIMITED

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

This company is commonly known as Prestige Parks Group Limited. The company was founded 5 years ago and was given the registration number 11884202. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House, Cambridge Business Park, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PRESTIGE PARKS GROUP LIMITED
Company Number:11884202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director15 March 2019Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Director11 April 2022Active

People with Significant Control

Mr Simon Daly
Notified on:15 March 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Park House, 37 Clarence Street, Leicester, England, LE1 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-26Address

Change sail address company with old address new address.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Address

Move registers to registered office company with new address.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Officers

Change person director company with change date.

Download
2023-03-03Address

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

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Address

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

Download
2022-12-08Accounts

Accounts with accounts type dormant.

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2022-07-12Resolution

Resolution.

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2022-06-29Capital

Capital allotment shares.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Officers

Change person director company with change date.

Download
2021-03-15Persons with significant control

Change to a person with significant control.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-11-30Address

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

Download
2020-07-09Address

Move registers to sail company with new address.

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