SIGMA PRS MANAGEMENT LTD

Overview

Company Name	SIGMA PRS MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10615738
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2017

Summary

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

What is the purpose of SIGMA PRS MANAGEMENT LTD?

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

Where is SIGMA PRS MANAGEMENT LTD located?

Registered Office Address	Floor 3, 1. St. Ann Street M2 7LR Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for SIGMA PRS MANAGEMENT LTD?

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 SIGMA PRS MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for SIGMA PRS MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 12, 2026 with updates	4 pages	CS01

Nov 27, 2025	Director's details changed for Mr Gwynn Galloway Thomson on Nov 27, 2025	2 pages	CH01

Jul 07, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 12, 2025 with updates	4 pages	CS01

Jul 12, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 12, 2024 with updates	4 pages	CS01

Aug 07, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 12, 2023 with updates	5 pages	CS01

Feb 14, 2023	Change of details for Sigma Capital Group Limited as a person with significant control on Feb 10, 2023	2 pages	PSC05

Feb 13, 2023	Change of details for Sigma Capital Group Plc as a person with significant control on Feb 10, 2023	2 pages	PSC05

Jan 26, 2023	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

May 26, 2022	Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Feb 14, 2022	Confirmation statement made on Feb 12, 2022 with updates	4 pages	CS01

Jul 09, 2021	Accounts for a small company made up to Sep 30, 2020	16 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 12, 2021 with updates	4 pages	CS01

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Sep 24, 2020	Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with updates	4 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Sep 16, 2019	Termination of appointment of Graeme Ronald Rae Hogg as a director on Sep 10, 2019	1 pages	TM01

Feb 12, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017	1 pages	AA01

May 17, 2017	Termination of appointment of Malcolm Douglas Briselden as a director on May 15, 2017	1 pages	TM01

View All Filings

Who are the officers of SIGMA PRS MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNET, Graham Fleming St. Ann Street M2 7LR Manchester Floor 3, 1. England	Feb 13, 2017		Director	St. Ann Street M2 7LR Manchester Floor 3, 1. England	Scotland	British	1963-9	74480090001
SCOTT, Michael Whitecross St. Ann Street M2 7LR Manchester Floor 3, 1. England	Feb 13, 2017		Director	St. Ann Street M2 7LR Manchester Floor 3, 1. England	Scotland	British	1973-7	115312530003
THOMSON, Gwynn Galloway Alva Street EH2 4QG Edinburgh 18 Scotland	Feb 13, 2017		Director	Alva Street EH2 4QG Edinburgh 18 Scotland	Scotland	British	1967-11	177924650002
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1. England	Feb 13, 2017	May 15, 2017	Director	St. Ann Street M2 7LR Manchester Floor 3, 1. England	Scotland	British	1967-9	170975990001
HOGG, Graeme Ronald Rae St. Ann Street M2 7LR Manchester Floor 3, 1. England	Feb 13, 2017	Sep 10, 2019	Director	St. Ann Street M2 7LR Manchester Floor 3, 1. England	United Kingdom	British	1965-6	214482690001
KYLE, William Robert St. Ann Street M2 7LR Manchester Floor 3, 1. England	Feb 13, 2017	May 15, 2017	Director	St. Ann Street M2 7LR Manchester Floor 3, 1. England	United Kingdom	British	1971-11	238925800001
SUMNER, Robert Matthew St. Ann Street M2 7LR Manchester Floor 3, 1. England	Feb 13, 2017	May 15, 2017	Director	St. Ann Street M2 7LR Manchester Floor 3, 1. England	England	British	1970-5	224538080001
TOWNSON, Matthew John St. Ann Street M2 7LR Manchester Floor 3, 1. England	Feb 13, 2017	May 15, 2017	Director	St. Ann Street M2 7LR Manchester Floor 3, 1. England	England	British	1970-3	201470460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA PRS MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sigma Capital Group Limited

Feb 13, 2017

St. Ann Street

M2 7LR Manchester

Floor 3, 1.

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03942129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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