PRF INVESTMENTS LIMITED
Overview
| Company Name | PRF INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06005296 |
| 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 PRF INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PRF INVESTMENTS LIMITED located?
| Registered Office Address | Fairview House Fairview House Tring Road Edlesborough LU6 2EE Dunstable United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRF INVESTMENTS 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 PRF INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for PRF INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Peter Robert Field as a person with significant control on Nov 07, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Conquest House 248 Toddington Road Luton LU4 9DZ England to Fairview House Fairview House Tring Road Edlesborough Dunstable LU6 2EE on Dec 16, 2025 | 1 pages | AD01 | ||
Change of details for Mrs Sheila Mcdonald Harrison as a person with significant control on Nov 07, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Robert Field on Dec 03, 2025 | 2 pages | CH01 | ||
Change of details for Mr Peter Robert Field as a person with significant control on Dec 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Robert Field on Dec 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN England to Conquest House 248 Toddington Road Luton LU4 9DZ on Jul 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 9B, Wingbury Business Village, Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW to 2 Manor Farm Court, Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Sep 24, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PRF INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Sheila Mcdonald | Secretary | Moorland Close MK45 5DQ Flitton 7 Bedfordshire | British | 4500950006 | ||||||
| FIELD, Peter Robert | Director | Fairview House Tring Road Edlesborough LU6 2EE Dunstable Fairview House United Kingdom | England | British | 14404440003 | |||||
| HARRISON, Sheila Mcdonald | Director | Moorland Close Flitton MK45 5DQ Bedford 7 United Kingdom | England | British | 4500950008 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 |
Who are the persons with significant control of PRF INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Robert Field | Jul 01, 2016 | Fairview House Tring Road Edlesborough LU6 2EE Dunstable Fairview House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sheila Mcdonald Harrison | Jul 01, 2016 | Fairview House Tring Road Edlesborough LU6 2EE Dunstable Fairview House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0