This company is commonly known as Prestige Properties Abroad Limited. The company was founded 25 years ago and was given the registration number 03572191. The firm's registered office is in CONGLETON. You can find them at C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | PRESTIGE PROPERTIES ABROAD LIMITED |
|---|---|---|
| Company Number | : | 03572191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire, England, CW12 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, England, CW12 1DY | Director | 30 May 2018 | Active |
| C/O Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, England, CW12 1DY | Director | 29 May 1998 | Active |
| Lower Hawks, Lee Farm, Macclesfield, SK11 0NZ | Secretary | 29 May 1998 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 29 May 1998 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 29 May 1998 | Active |
| Mrs Claire Maddox | ||
| Notified on | : | 13 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Paul Austen Associates Ltd, Riverside, Congleton, England, CW12 1DY |
| Nature of control | : |
|
| Mr David Alexander Maddox | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Paul Austen Associates Ltd, Riverside, Congleton, England, CW12 1DY |
| Nature of control | : |
|
| Mr David George Reginald Maddick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lower Hawks, Lee Farm, Macclesfield, United Kingdom, SK11 0NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
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