PRS 1 LIMITED

Overview

Company Name	PRS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03565652
Jurisdiction	England/Wales
Date of Creation	May 18, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRS 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PRS 1 LIMITED located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of PRS 1 LIMITED?

Previous Company Names
Company Name	From	Until
OXENHILL LIMITED	May 18, 1998	May 18, 1998

What are the latest accounts for PRS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PRS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for PRS 1 LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Total exemption full accounts made up to Nov 30, 2024	13 pages	AA

May 19, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

Jul 14, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

May 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Total exemption full accounts made up to Nov 30, 2022	13 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

May 18, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Sep 05, 2021	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Aug 25, 2020	Total exemption full accounts made up to Nov 30, 2019	13 pages	AA

May 18, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Mr Christopher John Duffy as a director on Sep 30, 2019	2 pages	AP01

Oct 01, 2019	Termination of appointment of Eileen Marie Hughes as a director on Sep 30, 2019	1 pages	TM01

Aug 19, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

May 20, 2019	Confirmation statement made on May 18, 2019 with updates	4 pages	CS01

Apr 04, 2019	Appointment of Ms Eileen Marie Hughes as a director on Mar 19, 2019	2 pages	AP01

Mar 27, 2019	Termination of appointment of Robert Sutton as a director on Mar 19, 2019	1 pages	TM01

Oct 05, 2018	Appointment of Mr Robert Sutton as a director on Oct 01, 2018	2 pages	AP01

Oct 04, 2018	Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018	1 pages	TM01

Aug 22, 2018	Total exemption full accounts made up to Nov 30, 2017	12 pages	AA

May 22, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

Dec 07, 2017	Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017	2 pages	CH01

Aug 25, 2017	Total exemption full accounts made up to Nov 30, 2016	12 pages	AA

Jun 04, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PRS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Feb 06, 2009		Secretary	1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
DUFFY, Christopher John c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Sep 30, 2019		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	England	British	1973-10	262961020001
WYNNE, Daniel Jonathan Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Mar 28, 2017		Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	England	British	1970-9	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Jul 06, 1998		Director	1 Kings Arms Yard EC2R 7AF London Third Floor				24311810024
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Jul 06, 1998	Dec 12, 2003	Secretary	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British		59370220003
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED 10 Upper Bank Street E14 5JJ London	Oct 06, 2004	Feb 06, 2009	Secretary	10 Upper Bank Street E14 5JJ London				83911920002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 12, 2003	Oct 06, 2004	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 18, 1998	Jul 06, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ATTIA, Amany The Old House W6 7BD 101 Brook Green London	Dec 12, 2003	Nov 10, 2005	Director	The Old House W6 7BD 101 Brook Green London		French American	1961-10	94699620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jul 06, 1998	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	35557610004
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	May 18, 1998	Jul 06, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLARKE-WHELAN, Mignon c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Jul 31, 2014	Oct 01, 2018	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1971-5	174967360002
FILER, Mark Howard c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Nov 10, 2005	Mar 28, 2017	Director	c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	British	1967-6	108927600003
FISHER, Daniel Russell c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	May 15, 2012	Jul 31, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	American	1960-2	169554840001
FRASER, George Mclennan 57 Chipstead Street SW6 3SR London	Dec 12, 2003	Nov 10, 2005	Director	57 Chipstead Street SW6 3SR London		Australian	1967-12	94699810001
HOPES, Philip Edward Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex	Jul 06, 1998	Dec 12, 2003	Director	Ellensdaw Polecat Lane RH13 6QR Copsale West Sussex		British	1954-3	59370220003
HUGHES, Eileen Marie Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Mar 19, 2019	Sep 30, 2019	Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	United Kingdom	American	1966-1	236618400002
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 18, 1998	Jul 06, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCHROEDER, Jean-Christophe c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Feb 28, 2008	May 15, 2012	Director	c/o Wilmington Trust Sp Services (London) Limited King's Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	French	1969-9	114426450002
SUTTON, Robert Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Oct 01, 2018	Mar 19, 2019	Director	Third Floor 1 King's Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	United Kingdom	American	1978-2	250333430001
WRAGG, Lawrence De Villamil Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire	Jul 06, 1998	Oct 20, 2000	Director	Clifton House High Street Fowlmere SG8 7ST Royston Hertfordshire	United Kingdom	British	1943-11	57807840004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Trust Sp Services (London) Limited

Apr 06, 2016

1 King's Arms Yard

EC2R 7AF London

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02548079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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