PR1 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PR1 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04767108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PR1 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PR1 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 St Annes Road West FY8 1SB Lytham St Annes Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PR1 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PR1 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for PR1 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Philip Leigh as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Angela Leigh Cronje as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Ms Lindsay Baxendale as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2024 with updates | 8 pages | CS01 | ||
Appointment of Mr Anthony John Southworth as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Batchelor as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy David Saul as a director on Aug 23, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Phillip Harvey on Jul 04, 2023 | 2 pages | CH01 | ||
Appointment of Mr Phillip Harvey as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Patricia Denise Gardner as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Homestead Consultancy Services Limited on Mar 09, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sisan Margaret Wrathall as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Who are the officers of PR1 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMESTEAD CONSULTANCY SERVICES LIMITED | Secretary | FY8 1SB Lytham St Annes 29 St Annes Road West Lancshire England |
| 83873330002 | ||||||||||
| BATCHELOR, James | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | Director | 92525480002 | ||||||||
| BAXENDALE, Lindsay | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | Director | 326079730001 | ||||||||
| FOWLER, David John | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | Tax Officer | 133918990002 | ||||||||
| GARDNER, Patricia Denise | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | Director | 310886180001 | ||||||||
| HARVEY, Phillip | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | Director | 310901470001 | ||||||||
| SOUTHWORTH, Anthony John | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | United Kingdom | British | Director | 323000840001 | ||||||||
| PATTISON, Ian Nigel | Secretary | 231 Outwood Lane LS18 4SR Leeds West Yorkshire | British | Solicitor | 75080450001 | |||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BATCHELOR, James | Director | 5 City Space House East Cliff PR1 3LB Preston | United Kingdom | British | Director | 92525480002 | ||||||||
| CRONJE, Angela Leigh, Dr | Director | 3 Charter House 20 Winckley Square PR1 3JJ Preston Lancashire | United Kingdom | South African | Technical Manager | 120708000001 | ||||||||
| HIGGINBOTTOM, Paul | Director | East Cliff PR1 3LB Preston 18 City Space House Lancashire | United Kingdom | British | None | 150337120001 | ||||||||
| LEIGH, Andrew Philip | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | None | 183146680001 | ||||||||
| MURRAY, Stuart Lewis | Director | Moor End High Moor Road LS17 0AE North Rigton North Yorkshire | United Kingdom | British | Solicitor | 75663910001 | ||||||||
| PATTISON, Ian Nigel | Director | 231 Outwood Lane LS18 4SR Leeds West Yorkshire | British | Solicitor | 75080450001 | |||||||||
| SAUL, Timothy David | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | None | 175999570001 | ||||||||
| WRATHALL, Sisan Margaret | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | Co Director | 184011580002 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
What are the latest statements on persons with significant control for PR1 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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