PRISMA PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PRISMA PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05572807 |
| 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 PRISMA PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRISMA PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | First Floor Suite 2 Hillside Business Park IP32 7EA Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRISMA PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PRISMA PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for PRISMA PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Lattice Elm Road East Bergholt Colchester CO7 6SL England to Beechdean Old London Road Stockbridge Hampshire SO20 6EJ | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Alastair Rupert Thomas on May 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Alastair Rupert Thomas on Aug 22, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from Grange Farm Wenham Road Washbrook Ipswich IP8 3EZ England to The Lattice Elm Road East Bergholt Colchester CO7 6SL | 1 pages | AD02 | ||
Confirmation statement made on Oct 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with updates | 4 pages | CS01 | ||
legacy | 5 pages | RP04CS01 | ||
Register inspection address has been changed from Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ Great Britain to Grange Farm Wenham Road Washbrook Ipswich IP8 3EZ | 1 pages | AD02 | ||
Register(s) moved to registered office address First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA | 1 pages | AD04 | ||
Director's details changed for Mr Alastair Rupert Thomas on Oct 20, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alastair Rupert Thomas on Oct 19, 2018 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of PRISMA PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Alastair Rupert | Secretary | 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom | British | Director | 46624430002 | |||||
| THOMAS, Alastair Rupert | Director | 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom | England | British | Director | 46624430005 | ||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| INCE, Charles Eric William | Director | Rainbow Lodge Chapel Road Langham CO4 5NY Colchester Essex | England | British | Director | 59942450001 | ||||
| PETTITT, Ian Christopher | Director | Sargents Farm Wissington Nayland CO6 4NF Colchester | United Kingdom | British | Director | 3629740002 | ||||
| REID, Paul | Director | 35 West Way BR5 1LN Petts Wood Kent | British | Director | 99268710001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
What are the latest statements on persons with significant control for PRISMA PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | 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