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PRL INV LIMITED

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

This company is commonly known as Prl Inv Limited. The company was founded 24 years ago and was given the registration number 03844585. The firm's registered office is in GREAT BOOKHAM. You can find them at 26 Barrett Road, , Great Bookham, Surrey. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PRL INV LIMITED
Company Number:03844585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:26 Barrett Road, Great Bookham, Surrey, KT22 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Barrett Road, Fetcham, Leatherhead, KT22 9HL

Secretary20 September 1999Active
26 Barrett Road, Fetcham, Leatherhead, KT22 9HL

Director10 September 2002Active
26 Barrett Road, Fetcham, Leatherhead, KT22 9HL

Director01 October 2004Active
26 Barrett Road, Fetcham, Leatherhead, KT22 9HL

Director20 September 1999Active
26 Barrett Road, Fetcham, Leatherhead, KT22 9HL

Director20 September 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 September 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 September 1999Active

People with Significant Control

Mr Philip Anwyl
Notified on:20 September 2016
Status:Active
Date of birth:May 1943
Nationality:English
Country of residence:England
Address:26, Barrett Road, Leatherhead, England, KT22 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rosalind Lesley Anwyl
Notified on:20 September 2016
Status:Active
Date of birth:December 1954
Nationality:English
Address:26, Barrett Road, Great Bookham, KT22 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-26Capital

Capital allotment shares.

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2023-11-02Capital

Capital allotment shares.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-13Resolution

Resolution.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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