PRD PROPERTIES LIMITED

PRD PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02765997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRD PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is PRD PROPERTIES LIMITED located?

    Registered Office Address
    Canal Street
    Longport
    ST6 4LU Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for PRD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Sub-division of shares on May 05, 2016

    5 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 05/05/2016
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 55,100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 55,100
    SH01

    Who are the officers of PRD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, June
    2 Linden Grove
    Gillow Heath
    ST8 6UN Stoke On Trent
    Staffordshire
    Secretary
    2 Linden Grove
    Gillow Heath
    ST8 6UN Stoke On Trent
    Staffordshire
    BritishSecretary32374940001
    BAILEY, June
    2 Linden Grove
    Gillow Heath
    ST8 6UN Stoke On Trent
    Staffordshire
    Director
    2 Linden Grove
    Gillow Heath
    ST8 6UN Stoke On Trent
    Staffordshire
    United KingdomBritishSecretary32374940001
    BAILEY, Michael
    2 Linden Grove
    Gillow Heath
    ST8 6UN Stoke On Trent
    Staffordshire
    Director
    2 Linden Grove
    Gillow Heath
    ST8 6UN Stoke On Trent
    Staffordshire
    United KingdomBritishDirector31951750002
    HUNT, Jennifer Irene
    Homelea
    22 Sandford Road
    BS25 1JA Winscombe
    Avon
    Uk
    Nominee Secretary
    Homelea
    22 Sandford Road
    BS25 1JA Winscombe
    Avon
    Uk
    British900001220001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Who are the persons with significant control of PRD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Bailey
    Canal Street
    Longport
    ST6 4LU Stoke On Trent
    Staffordshire
    Apr 06, 2016
    Canal Street
    Longport
    ST6 4LU Stoke On Trent
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs June Bailey
    Canal Street
    Longport
    ST6 4LU Stoke On Trent
    Staffordshire
    Apr 06, 2016
    Canal Street
    Longport
    ST6 4LU Stoke On Trent
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0