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PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED

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

This company is commonly known as Prestige Warehouse Company (padiham) Limited. The company was founded 49 years ago and was given the registration number 01192415. The firm's registered office is in 79 OXFORD STREET MANCHESTER. You can find them at C/o Uhy Hacker Young, St James Building, 79 Oxford Street Manchester, Lancashire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED
Company Number:01192415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:C/o Uhy Hacker Young, St James Building, 79 Oxford Street Manchester, Lancashire, M1 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlyn 1, Hollowhead Lane, Wilpshire, Blackburn, United Kingdom, BB1 9JX

Secretary21 March 2020Active
Woodlyn 1 Hollowhead Lane, Wilpshire, Blackburn, BB1 9JX

Director24 February 1995Active
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT

Director12 October 2021Active
3 The Rydings, Langho, Blackburn, BB6 8BQ

Secretary08 May 1992Active
3 Mill Lane, Great Harwood, Blackburn, BB6 7UQ

Secretary-Active
3 The Rydings, Langho, Blackburn, BB6 8BQ

Director08 May 1992Active
3 The Rydings, Langho, Blackburn, BB6 8BQ

Director-Active

People with Significant Control

James Matthew Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St James Building, 79 Oxford Street, Manchester, England, M1 6HT
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Appoint person director company with name date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company current shortened.

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2020-04-27Officers

Termination director company with name termination date.

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2020-04-27Officers

Termination secretary company with name termination date.

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2020-04-27Officers

Appoint person secretary company with name date.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-13Officers

Change person director company with change date.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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