PRESTIGE LAND AND MARINE LIMITED

Overview

Company Name	PRESTIGE LAND AND MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04978749
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2003

Summary

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

What is the purpose of PRESTIGE LAND AND MARINE LIMITED?

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

Where is PRESTIGE LAND AND MARINE LIMITED located?

Registered Office Address	Risehow Hydraulics Centre Risehow CA15 8PA Maryport Cumbria
Undeliverable Registered Office Address	No

What were the previous names of PRESTIGE LAND AND MARINE LIMITED?

Previous Company Names
Company Name	From	Until
FORTH BARROW LIMITED	Jan 23, 2019	Jan 23, 2019
@LLIANCE FLUID-POWER LIMITED	Dec 09, 2004	Dec 09, 2004
4TH ENGINEERING LIMITED	Nov 28, 2003	Nov 28, 2003

What are the latest accounts for PRESTIGE LAND AND MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for PRESTIGE LAND AND MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for PRESTIGE LAND AND MARINE LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2024

Confirmation statement made on Nov 14, 2024 with updates

4 pages

CS01

Sep 20, 2024

Unaudited abridged accounts made up to Feb 29, 2024

7 pages

Nov 30, 2023

Unaudited abridged accounts made up to Feb 28, 2023

7 pages

Nov 14, 2023

Confirmation statement made on Nov 14, 2023 with updates

4 pages

CS01

Nov 30, 2022

Unaudited abridged accounts made up to Feb 28, 2022

7 pages

Nov 14, 2022

Confirmation statement made on Nov 14, 2022 with updates

4 pages

CS01

Jul 11, 2022

Certificate of change of name

Company name changed forth barrow LIMITED\certificate issued on 11/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 11, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 08, 2022	RES15

Nov 18, 2021

Unaudited abridged accounts made up to Feb 28, 2021

8 pages

Nov 15, 2021

Confirmation statement made on Nov 14, 2021 with updates

4 pages

CS01

Nov 16, 2020

Confirmation statement made on Nov 14, 2020 with updates

4 pages

CS01

Nov 03, 2020

Unaudited abridged accounts made up to Feb 28, 2020

8 pages

Nov 27, 2019

Unaudited abridged accounts made up to Feb 28, 2019

8 pages

Nov 15, 2019

Confirmation statement made on Nov 14, 2019 with updates

4 pages

CS01

Jan 23, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 23, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 22, 2019	RES15

Nov 30, 2018

Unaudited abridged accounts made up to Feb 28, 2018

8 pages

Nov 14, 2018

Confirmation statement made on Nov 14, 2018 with updates

4 pages

CS01

Aug 16, 2018

Previous accounting period extended from Nov 30, 2017 to Feb 28, 2018

1 pages

AA01

Nov 14, 2017

Confirmation statement made on Nov 14, 2017 with no updates

3 pages

CS01

Sep 05, 2017

Notification of Nicola Anne Telford as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 05, 2017

Notification of Mark Telford as a person with significant control on Apr 06, 2016

2 pages

PSC01

Aug 31, 2017

Total exemption small company accounts made up to Nov 30, 2016

7 pages

Nov 14, 2016

Confirmation statement made on Nov 14, 2016 with updates

6 pages

CS01

Aug 30, 2016

Total exemption small company accounts made up to Nov 30, 2015

6 pages

Nov 17, 2015

Annual return made up to Nov 14, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 2	SH01

Aug 25, 2015

Total exemption small company accounts made up to Nov 30, 2014

6 pages

View All Filings

Who are the officers of PRESTIGE LAND AND MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TELFORD, Mark Crossfield Road CA25 5DB Cleator Moor Montreal House Cumbria England	Aug 01, 2005		Director	Crossfield Road CA25 5DB Cleator Moor Montreal House Cumbria England	England	British	1973-7	Engineer	80591440002
BELFORD, John 6 Linden Walk Stainburn CA14 4UW Workington Cumbria	Feb 21, 2007	Nov 17, 2010	Secretary	6 Linden Walk Stainburn CA14 4UW Workington Cumbria		British			70779450002
BELFORD, John 6 Linden Walk Stainburn CA14 4UW Workington Cumbria	Dec 11, 2003	Aug 01, 2005	Secretary	6 Linden Walk Stainburn CA14 4UW Workington Cumbria		British			70779450002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Dec 06, 2004	Dec 09, 2004	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 28, 2003	Dec 11, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
TELFORD, Nicola Anne 6 Pheasants Rise Rowrah Road CA26 3XR Frizington Cumbria	Aug 01, 2005	Feb 21, 2007	Secretary	6 Pheasants Rise Rowrah Road CA26 3XR Frizington Cumbria		British		Secretary	94632780001
TELFORD, Nicola Anne 6 Pheasants Rise Rowrah Road CA26 3XR Frizington Cumbria	Dec 11, 2003	Nov 13, 2008	Director	6 Pheasants Rise Rowrah Road CA26 3XR Frizington Cumbria		British	1979-9	Director	94632780001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 28, 2003	Dec 11, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE LAND AND MARINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Telford Crossfield Road CA25 5DB Cleator Moor Montreal House Cumbria England	Apr 06, 2016	Crossfield Road CA25 5DB Cleator Moor Montreal House Cumbria England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Nicola Anne Telford Crossfield Road CA25 5DB Cleator Moor Montreal House Cumbria England	Apr 06, 2016	Crossfield Road CA25 5DB Cleator Moor Montreal House Cumbria England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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