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THE PRS REIT DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as The Prs Reit Development Company Limited. The company was founded 7 years ago and was given the registration number 10721759. The firm's registered office is in MANCHESTER. You can find them at 3rd Floor, 1 St Ann Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PRS REIT DEVELOPMENT COMPANY LIMITED
Company Number:10721759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:28 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Alva Street, Edinburgh, Scotland, EH2 4QG

Corporate Secretary14 March 2019Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director17 March 2020Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director31 July 2023Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director30 March 2020Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director31 October 2019Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director31 October 2019Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director31 October 2019Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director31 October 2019Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary12 April 2017Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director31 October 2019Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director31 October 2019Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director24 April 2017Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director24 April 2017Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director20 May 2019Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director24 April 2017Active
3rd Floor, 1 St Ann Street, Manchester, United Kingdom, M2 7LR

Director31 October 2019Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director12 April 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director12 April 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director12 April 2017Active

People with Significant Control

The Prs Reit (Sw) Borrower Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Prs Reit Holding Company Limited
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Vindex Limited
Notified on:12 April 2017
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vindex Services Limited
Notified on:12 April 2017
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
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 (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
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-26Other

Legacy.

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2024-03-11Accounts

Legacy.

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2024-03-11Other

Legacy.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-17Accounts

Legacy.

Download
2023-03-17Other

Legacy.

Download
2023-03-17Other

Legacy.

Download
2022-11-17Officers

Termination director company with name termination date.

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2022-08-19Officers

Termination director company with name termination date.

Download
2022-07-14Officers

Change person director company with change date.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Officers

Change person director company with change date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Accounts

Accounts with accounts type full.

Download
2020-06-24Accounts

Accounts with accounts type full.

Download
2020-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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