PRESTIGE PROPERTY MANAGEMENT (NW) LIMITED

Overview

Company Name	PRESTIGE PROPERTY MANAGEMENT (NW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08736407
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2013

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 PROPERTY MANAGEMENT (NW) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PRESTIGE PROPERTY MANAGEMENT (NW) LIMITED located?

Registered Office Address	26 Connaught House Benarth Road LL32 8UB Conwy Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGE PROPERTY MANAGEMENT (NW) LIMITED?

Next Accounts
Overdue	No
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 PRESTIGE PROPERTY MANAGEMENT (NW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for PRESTIGE PROPERTY MANAGEMENT (NW) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 17, 2025 with updates	4 pages	CS01

Sep 04, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Mar 07, 2025	Change of details for Miss Karen Eastham as a person with significant control on Feb 01, 2025	2 pages	PSC04

Oct 29, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Apr 18, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Oct 21, 2023	Confirmation statement made on Oct 17, 2023 with updates	4 pages	CS01

Sep 14, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Mar 30, 2023	Registered office address changed from 10 Ashdown House Benarth Road Conwy LL32 8UB Wales to 26 Connaught House Benarth Road Conwy LL32 8UB on Mar 30, 2023	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Oct 17, 2022 with updates	4 pages	CS01

Sep 29, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 07, 2020	Confirmation statement made on Oct 17, 2020 with updates	5 pages	CS01

Aug 03, 2020	Change of details for Miss Karen Eastham as a person with significant control on Aug 03, 2020	2 pages	PSC04

Apr 30, 2020	Change of details for Miss Karen Eastham as a person with significant control on Apr 30, 2020	2 pages	PSC04

Apr 30, 2020	Registered office address changed from Bodnant Business Studios Tal-Y-Cafn Conwy Conwy LL28 5RW Wales to 10 Ashdown House Benarth Road Conwy LL32 8UB on Apr 30, 2020	1 pages	AD01

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Current accounting period extended from Oct 31, 2019 to Dec 31, 2019	1 pages	AA01

Jul 30, 2019	Unaudited abridged accounts made up to Oct 31, 2018	14 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Unaudited abridged accounts made up to Oct 31, 2017	14 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Nov 25, 2016	Amended total exemption small company accounts made up to Oct 31, 2015	3 pages	AAMD

View All Filings

Who are the officers of PRESTIGE PROPERTY MANAGEMENT (NW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTHAM, Karen Benarth Road LL32 8UB Conwy 26 Connaught House Wales	Oct 17, 2013		Director	Benarth Road LL32 8UB Conwy 26 Connaught House Wales	Wales	British	1967-12	173785750001
EASTHAM, Jasmine Harriet Abbey Road LL30 2EE Llandudno 42 Gwynedd Wales	Sep 15, 2014	Dec 01, 2014	Director	Abbey Road LL30 2EE Llandudno 42 Gwynedd Wales	Wales	Welsh	1989-9	190952080001
METCALFE, Ann Aber Park Aber Road CH6 5EX Flint Enterprise House Clwyd Wales	Oct 17, 2013	Dec 01, 2014	Director	Aber Park Aber Road CH6 5EX Flint Enterprise House Clwyd Wales	Wales	British	1947-9	191198020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE PROPERTY MANAGEMENT (NW) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Karen Eastham Benarth Road LL32 8UB Conwy 26 Connaught House Wales	Oct 17, 2016	Benarth Road LL32 8UB Conwy 26 Connaught House Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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